Date | Description |
2023-08-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/05/2023:LIQ. CASE NO.2 |
2022-08-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 |
2022-06-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-06-07 |
update company_status In Administration => Liquidation |
2022-05-23 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009326,00009513 |
2021-12-01 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2021-10-05 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
2021-06-08 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2020-12-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2020-09-30 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
2020-07-07 |
delete company_previous_name SIMONS PROPERTY LIMITED |
2020-07-07 |
insert company_previous_name SIMONS DEVELOPMENTS LIMITED |
2020-07-07 |
update name SIMONS DEVELOPMENTS LIMITED => DEV REALISATIONS (2019) LIMITED |
2020-06-15 |
update statutory_documents COMPANY NAME CHANGED SIMONS DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 15/06/20 |
2020-06-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2020-06-03 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2020-01-30 |
update statutory_documents NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2020-01-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
2020-01-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2019-12-07 |
delete address 991 DODDINGTON ROAD LINCOLN EAST MIDLANDS LN6 3AA |
2019-12-07 |
insert address C/O FRP ADVISORY LLP ASHCROFT HOUSE MERIDIAN BUSINESS PARK LEICESTER LE19 1WL |
2019-12-07 |
update company_status Active => In Administration |
2019-12-07 |
update registered_address |
2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
991 DODDINGTON ROAD
LINCOLN
EAST MIDLANDS
LN6 3AA |
2019-11-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009326,00009513 |
2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
2019-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HODGKINSON / 01/10/2019 |
2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD HODGKINSON / 27/09/2019 |
2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD HODGKINSON |
2019-08-29 |
update statutory_documents CESSATION OF MICHAEL HARRISON KASHER AS A PSC |
2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER |
2019-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KASHER |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-07 |
update num_mort_outstanding 1 => 0 |
2018-04-07 |
update num_mort_satisfied 39 => 40 |
2018-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006406110042 |
2018-03-07 |
update account_category FULL => SMALL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2017-08-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 006406110042 |
2017-05-07 |
update num_mort_charges 39 => 40 |
2017-05-07 |
update num_mort_outstanding 0 => 1 |
2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006406110042 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARRISON KASHER |
2016-07-04 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HARRISON KASHER |
2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN O'CONNELL |
2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTIAN O'CONNELL |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-11-09 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
2015-11-09 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
2015-10-23 |
update statutory_documents 20/10/15 FULL LIST |
2015-05-08 |
update num_mort_outstanding 4 => 0 |
2015-05-08 |
update num_mort_satisfied 35 => 39 |
2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
2015-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
2015-03-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 38 |
2015-03-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 39 |
2015-03-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 40 |
2015-03-02 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 41 |
2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
2014-10-22 |
update statutory_documents 20/10/14 FULL LIST |
2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL |
2014-09-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 38 |
2014-09-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 39 |
2014-09-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 40 |
2014-09-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 41 |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DANIEL EDWIN ROBINSON |
2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
2013-11-12 |
update statutory_documents 20/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-10-23 |
update statutory_documents 20/10/12 FULL LIST |
2011-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL |
2011-12-09 |
update statutory_documents SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL |
2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KENDALL |
2011-10-20 |
update statutory_documents 20/10/11 FULL LIST |
2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARNES |
2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
2010-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-10-22 |
update statutory_documents 20/10/10 FULL LIST |
2010-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVID BARNES |
2010-04-16 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JAMES KENDALL |
2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE PADGHAM |
2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNES |
2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES VYVYAN |
2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON |
2009-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-11-19 |
update statutory_documents 20/10/09 FULL LIST |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BARNES / 18/11/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BEVIL VYVYAN / 18/11/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK NEWTON / 18/11/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HODGKINSON / 18/11/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD HODGKINSON / 18/11/2009 |
2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES KENDALL / 18/11/2009 |
2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HAYES |
2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MURPHY |
2009-10-20 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE ELEANOR PADGHAM |
2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN DIVER |
2009-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FIONA GUTHRIE |
2008-10-23 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY |
2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-05-22 |
update statutory_documents DIRECTOR APPOINTED CHARLES BEVIL VYVYAN |
2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
WITHAM PARK HOUSE
WATERSIDE SOUTH
LINCOLN
LN5 7JP |
2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2005-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-03 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
2005-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
2004-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-08 |
update statutory_documents COMPANY NAME CHANGED
SIMONS ESTATES LIMITED
CERTIFICATE ISSUED ON 08/07/04 |
2004-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-11-06 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-10-30 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
2001-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-08 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
2000-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-02 |
update statutory_documents COMPANY NAME CHANGED
SIMONS PROPERTY LIMITED
CERTIFICATE ISSUED ON 05/06/00 |
2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
1999-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
1998-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1997-10-27 |
update statutory_documents RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
1997-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1996-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
1996-10-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-04-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
1995-11-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-08-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
1994-09-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1993-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
1993-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/93 FROM:
BEECH HOUSE
WITHAM PARK
WATERSIDE SOUTH
LINCOLN LN5 7JP |
1993-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
1992-04-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-31 |
update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
1991-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1990-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-12-04 |
update statutory_documents RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
1990-11-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-04-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-03-23 |
update statutory_documents COMPANY NAME CHANGED
SIMONS PROPERTY GROUP LIMITED
CERTIFICATE ISSUED ON 26/03/90 |
1990-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/90 FROM:
OUTER CIRCLE ROAD
LINCOLN
LN2 4HY |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
1989-08-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-06-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-06-23 |
update statutory_documents ALTER MEM AND ARTS 190689 |
1989-03-15 |
update statutory_documents RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
1989-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1989-03-02 |
update statutory_documents ALTER MEM AND ARTS 210289 |
1988-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1988-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/88 FROM:
401 MONKS ROAD
LINCOLN |
1988-10-28 |
update statutory_documents COMPANY NAME CHANGED
SIMONS OF LINCOLN (HOLDINGS) LIM
ITED
CERTIFICATE ISSUED ON 31/10/88 |
1988-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-15 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
1988-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1987-10-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1987-10-26 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-22 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
1987-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-03 |
update statutory_documents RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
1986-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1985-06-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
1984-06-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
1983-07-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1959-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |