Simons Estates LTD
Full Company Report |
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 |
Locality | Hartsholme |
Region | Lincolnshire, England |
Postal Code | LN63AA |
Sector | Construction of commercial buildings |
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Searches
Document Type | Publication date | Download link | |
Registry | Oct 31, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 3, 2019 | Appointment of a man as Shareholder (25-50%) |  |
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 |  |
Registry | Aug 15, 2019 | Appointment of a man as Shareholder (25-50%) |  |
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 |  |
Registry | Aug 15, 2019 | Resignation of one Director (a man) |  |
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 |  |
Registry | Jul 4, 2016 | Appointment of a man as Director |  |
Registry | Jul 4, 2016 | Resignation of one Director |  |
Registry | Jul 4, 2016 | Appointment of a man as Director |  |
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 |  |
Registry | Jul 3, 2016 | Resignation of one Director (a man) |  |
Financials | Dec 30, 2015 | Annual accounts |  |
Registry | Oct 22, 2015 | Annual return |  |
Registry | Oct 22, 2014 | Annual return 1063... |  |
Financials | Aug 5, 2014 | Annual accounts |  |
Registry | Jul 7, 2014 | Appointment of a man as Director and Ceo |  |
Registry | Nov 12, 2013 | Annual return |  |
Financials | Aug 14, 2013 | Annual accounts |  |
Registry | Oct 24, 2012 | Annual return |  |
Financials | Oct 17, 2012 | Amended accounts |  |
Financials | Oct 11, 2012 | Annual accounts |  |
Registry | Mar 14, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Mar 14, 2012 | Statement of capital |  |
Registry | Mar 14, 2012 | Reduce issued capital 09 |  |
Registry | Mar 14, 2012 | Solvency statement |  |
Registry | Dec 22, 2011 | Resignation of one Director |  |
Registry | Dec 22, 2011 | Appointment of a man as Director |  |
Registry | Dec 1, 2011 | Appointment of a man as Director 1063... |  |
Financials | Nov 16, 2011 | Annual accounts |  |
Registry | Oct 20, 2011 | Annual return |  |
Registry | Oct 22, 2010 | Annual return 1063... |  |
Financials | Sep 9, 2010 | Annual accounts |  |
Registry | Jul 14, 2010 | Appointment of a woman as Secretary |  |
Registry | Nov 19, 2009 | Annual return |  |
Registry | Oct 1, 2009 | Appointment of a woman as Secretary |  |
Registry | Sep 16, 2009 | Resignation of one Secretary (a man) |  |
Registry | Sep 16, 2009 | Resignation of a secretary |  |
Financials | Aug 25, 2009 | Annual accounts |  |
Financials | Jan 26, 2009 | Annual accounts 1063... |  |
Registry | Oct 22, 2008 | Annual return |  |
Registry | Dec 4, 2007 | Resignation of a director |  |
Registry | Dec 4, 2007 | Resignation of a director 1063... |  |
Registry | Dec 4, 2007 | Resignation of a director |  |
Registry | Dec 4, 2007 | Resignation of a director 1063... |  |
Registry | Dec 3, 2007 | Resignation of 4 people: one Chartered Accountant, one Chartered Surveyor, one Company Chairman and one Director (a man) |  |
Registry | Nov 7, 2007 | Annual return |  |
Financials | Aug 10, 2007 | Annual accounts |  |
Registry | Jan 4, 2007 | Resignation of a director |  |
Registry | Dec 31, 2006 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Nov 2, 2006 | Annual return |  |
Financials | Sep 22, 2006 | Annual accounts |  |
Registry | Sep 5, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 12, 2006 | Change in situation or address of registered office |  |
Financials | Dec 6, 2005 | Annual accounts |  |
Registry | Nov 3, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 3, 2005 | Annual return |  |
Registry | Sep 16, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Jan 5, 2005 | Annual accounts |  |
Registry | Nov 4, 2004 | Annual return |  |
Registry | Jul 29, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 8, 2004 | Company name change |  |
Registry | Jul 8, 2004 | Change of name certificate |  |
Registry | Jul 8, 2004 | Company name change |  |
Registry | Oct 30, 2003 | Annual return |  |
Financials | Oct 30, 2003 | Annual accounts |  |
Registry | Oct 30, 2003 | Director's particulars changed |  |
Registry | Mar 19, 2003 | Appointment of a director |  |
Registry | Mar 1, 2003 | Appointment of a man as Managing Director and Director |  |
Financials | Jan 16, 2003 | Annual accounts |  |
Registry | Oct 30, 2002 | Annual return |  |
Financials | Nov 16, 2001 | Annual accounts |  |
Registry | Oct 31, 2001 | Annual return |  |
Registry | Feb 20, 2001 | Appointment of a director |  |
Registry | Feb 12, 2001 | Appointment of a man as Director and Finance Director |  |
Registry | Feb 8, 2001 | Resignation of a director |  |
Registry | Jan 31, 2001 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Oct 31, 2000 | Annual return |  |
Financials | Oct 13, 2000 | Annual accounts |  |
Registry | Jun 5, 2000 | Company name change |  |
Registry | Jun 2, 2000 | Change of name certificate |  |
Registry | Jun 1, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 8, 1999 | Annual return |  |
Financials | Sep 22, 1999 | Annual accounts |  |
Registry | Sep 15, 1999 | Elective resolution |  |
Registry | Sep 10, 1999 | Appointment of a director |  |
Registry | Sep 10, 1999 | Appointment of a director 1063... |  |
Registry | Sep 2, 1999 | Two appointments: 2 men |  |
Registry | Feb 11, 1999 | Particulars of a mortgage or charge |  |
Registry | Oct 27, 1998 | Annual return |  |
Financials | Oct 9, 1998 | Annual accounts |  |
Registry | Oct 27, 1997 | Annual return |  |
Financials | Oct 1, 1997 | Annual accounts |  |
Registry | Nov 7, 1996 | Annual return |  |
Financials | Oct 10, 1996 | Annual accounts |  |
Registry | Jun 20, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 20, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge 1063... |  |
Registry | Jun 20, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jun 20, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge 1063... |  |
Registry | Jun 20, 1996 | Declaration of satisfaction in full or in part of a mortgage or charge |  |