Simons Estates Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2015)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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SIMONS DEVELOPMENTS LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
01063126 |
Record last updated |
Saturday, November 2, 2019 3:15:10 AM UTC |
Official Address |
C/o Simons Developments 991 Doddington Road Lincoln East Midlands Ln63aa Hartsholme
There are 5 companies registered at this street
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Locality |
Hartsholme |
Region |
Lincolnshire, England |
Postal Code |
LN63AA
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Sector |
Construction of commercial buildings |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 31, 2019 |
Resignation of one Director (a man)
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Registry |
Oct 3, 2019 |
Appointment of a man as Shareholder (25-50%)
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Registry |
Oct 3, 2019 |
Resignation of one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
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Registry |
Aug 15, 2019 |
Appointment of a man as Shareholder (25-50%)
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Registry |
Aug 15, 2019 |
Resignation of one Member Of a Firm With Significant Influence Or Control, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
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Registry |
Aug 15, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 4, 2016 |
Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
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Registry |
Jul 4, 2016 |
Appointment of a man as Director
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Registry |
Jul 4, 2016 |
Resignation of one Director
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Registry |
Jul 4, 2016 |
Appointment of a man as Director
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Registry |
Jul 4, 2016 |
Appointment of a man as Trustee Of a Trust With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With Significant Influence Or Control
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Registry |
Jul 3, 2016 |
Resignation of one Director (a man)
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Financials |
Dec 30, 2015 |
Annual accounts
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Registry |
Oct 22, 2015 |
Annual return
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Registry |
Oct 22, 2014 |
Annual return 1063...
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Financials |
Aug 5, 2014 |
Annual accounts
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Registry |
Jul 7, 2014 |
Appointment of a man as Director and Ceo
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Registry |
Nov 12, 2013 |
Annual return
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Financials |
Aug 14, 2013 |
Annual accounts
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Registry |
Oct 24, 2012 |
Annual return
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Financials |
Oct 17, 2012 |
Amended accounts
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Financials |
Oct 11, 2012 |
Annual accounts
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Registry |
Mar 14, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Mar 14, 2012 |
Statement of capital
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Registry |
Mar 14, 2012 |
Reduce issued capital 09
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Registry |
Mar 14, 2012 |
Solvency statement
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Registry |
Dec 22, 2011 |
Resignation of one Director
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Registry |
Dec 22, 2011 |
Appointment of a man as Director
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Registry |
Dec 1, 2011 |
Appointment of a man as Director 1063...
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Financials |
Nov 16, 2011 |
Annual accounts
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Registry |
Oct 20, 2011 |
Annual return
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Registry |
Oct 22, 2010 |
Annual return 1063...
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Financials |
Sep 9, 2010 |
Annual accounts
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Registry |
Jul 14, 2010 |
Appointment of a woman as Secretary
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Registry |
Nov 19, 2009 |
Annual return
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Registry |
Oct 1, 2009 |
Appointment of a woman as Secretary
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Registry |
Sep 16, 2009 |
Resignation of one Secretary (a man)
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Registry |
Sep 16, 2009 |
Resignation of a secretary
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Financials |
Aug 25, 2009 |
Annual accounts
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Financials |
Jan 26, 2009 |
Annual accounts 1063...
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Registry |
Oct 22, 2008 |
Annual return
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Registry |
Dec 4, 2007 |
Resignation of a director
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Registry |
Dec 4, 2007 |
Resignation of a director 1063...
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Registry |
Dec 4, 2007 |
Resignation of a director
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Registry |
Dec 4, 2007 |
Resignation of a director 1063...
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Registry |
Dec 3, 2007 |
Resignation of 4 people: one Chartered Accountant, one Chartered Surveyor, one Company Chairman and one Director (a man)
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Registry |
Nov 7, 2007 |
Annual return
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Financials |
Aug 10, 2007 |
Annual accounts
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Registry |
Jan 4, 2007 |
Resignation of a director
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Registry |
Dec 31, 2006 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Nov 2, 2006 |
Annual return
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Financials |
Sep 22, 2006 |
Annual accounts
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Registry |
Sep 5, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 12, 2006 |
Change in situation or address of registered office
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Financials |
Dec 6, 2005 |
Annual accounts
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Registry |
Nov 3, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 3, 2005 |
Annual return
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Registry |
Sep 16, 2005 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 5, 2005 |
Annual accounts
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Registry |
Nov 4, 2004 |
Annual return
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Registry |
Jul 29, 2004 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 8, 2004 |
Company name change
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Registry |
Jul 8, 2004 |
Change of name certificate
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Registry |
Jul 8, 2004 |
Company name change
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Registry |
Oct 30, 2003 |
Annual return
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Financials |
Oct 30, 2003 |
Annual accounts
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Registry |
Oct 30, 2003 |
Director's particulars changed
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Registry |
Mar 19, 2003 |
Appointment of a director
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Registry |
Mar 1, 2003 |
Appointment of a man as Managing Director and Director
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Financials |
Jan 16, 2003 |
Annual accounts
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Registry |
Oct 30, 2002 |
Annual return
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Financials |
Nov 16, 2001 |
Annual accounts
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Registry |
Oct 31, 2001 |
Annual return
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Registry |
Feb 20, 2001 |
Appointment of a director
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Registry |
Feb 12, 2001 |
Appointment of a man as Director and Finance Director
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Registry |
Feb 8, 2001 |
Resignation of a director
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Registry |
Jan 31, 2001 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Oct 31, 2000 |
Annual return
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Financials |
Oct 13, 2000 |
Annual accounts
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Registry |
Jun 5, 2000 |
Company name change
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Registry |
Jun 2, 2000 |
Change of name certificate
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Registry |
Jun 1, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 8, 1999 |
Annual return
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Financials |
Sep 22, 1999 |
Annual accounts
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Registry |
Sep 15, 1999 |
Elective resolution
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Registry |
Sep 10, 1999 |
Appointment of a director
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Registry |
Sep 10, 1999 |
Appointment of a director 1063...
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Registry |
Sep 2, 1999 |
Two appointments: 2 men
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Registry |
Feb 11, 1999 |
Particulars of a mortgage or charge
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Registry |
Oct 27, 1998 |
Annual return
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Financials |
Oct 9, 1998 |
Annual accounts
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Registry |
Oct 27, 1997 |
Annual return
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Financials |
Oct 1, 1997 |
Annual accounts
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Registry |
Nov 7, 1996 |
Annual return
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Financials |
Oct 10, 1996 |
Annual accounts
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Registry |
Jun 20, 1996 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 20, 1996 |
Declaration of satisfaction in full or in part of a mortgage or charge 1063...
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Registry |
Jun 20, 1996 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jun 20, 1996 |
Declaration of satisfaction in full or in part of a mortgage or charge 1063...
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Registry |
Jun 20, 1996 |
Declaration of satisfaction in full or in part of a mortgage or charge
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