| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/25, NO UPDATES |
| 2024-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SCOTT |
| 2024-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMON GROUP LIMITED / 04/04/2022 |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAPHA KORIBA |
| 2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-07 |
delete company_previous_name SIMON PORT SERVICES LIMITED |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAPHA KORIBA |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-17 |
update statutory_documents ALTER ARTICLES 01/06/2021 |
| 2021-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-01-07 |
delete company_previous_name HUMBER SEA TERMINAL LIMITED |
| 2019-10-07 |
delete company_previous_name PRECIS (1729) LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents ADOPT ARTICLES 17/01/2019 |
| 2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FORSHAW |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-21 |
delete source_ip 81.246.66.185 |
| 2017-07-21 |
insert source_ip 185.3.47.45 |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BOULTON |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIVEQ SA |
| 2016-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN WILLIAM BOULTON / 01/07/2016 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED FRANK LUC RENAAT VAN BELLINGEN |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-01 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-30 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED DR THOMAS PHILIP FORSHAW |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GROUT |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-16 |
update statutory_documents 09/03/13 FULL LIST AMEND |
| 2014-10-02 |
update statutory_documents SECOND FILING WITH MUD 09/03/14 FOR FORM AR01 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK COUVREUR |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2014-06-07 |
delete address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 2014-06-07 |
insert address CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX |
| 2014-06-07 |
update registered_address |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PRIVEQ SA |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK VAN BELLINGEN |
| 2014-04-09 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-02-07 |
delete address CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX |
| 2014-02-07 |
insert address 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU |
| 2014-02-07 |
update registered_address |
| 2014-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, CLOUGH LANE, NORTH KILLINGHOLME, NORTH LINCOLNSHIRE, DN40 3LX |
| 2013-10-28 |
delete email ga..@simonports.co.uk |
| 2013-06-26 |
update website_status OK => DomainNotFound |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-28 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIESBETH VAM MOL |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEMPTASK BVBA |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FORSHAW |
| 2011-06-01 |
update statutory_documents ADOPT ARTICLES 17/05/2011 |
| 2011-05-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED PATRICIA ANN GROUT |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BURGESS |
| 2010-07-20 |
update statutory_documents ADOPT ARTICLES 07/07/2010 |
| 2010-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 2010-03-31 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS PHILIP FORSHAW / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BURGESS / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIESBETH VAM MOL / 31/03/2010 |
| 2010-03-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TEMPTASK BVBA / 31/03/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID SMITH |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HOLLAMBY |
| 2009-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents DIRECTOR APPOINTED LIESBETH VAM MOL |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOOST RUBENS |
| 2008-11-07 |
update statutory_documents DIRECTOR APPOINTED LISA CLARE HOLLAMBY |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED TEMPTASK BVBA |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIEK VAN BOSSTRAETEN |
| 2008-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008 |
| 2008-09-01 |
update statutory_documents ADOPT ARTICLES 25/08/2008 |
| 2008-06-12 |
update statutory_documents ADOPT ARTICLES 03/06/2008 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS |
| 2008-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2007-04-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/03 FROM:
SIMON HOUSE 2 EATON GATE, LONDON, SW1W 9BJ |
| 2002-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-20 |
update statutory_documents COMPANY NAME CHANGED
SIMON PORT SERVICES LIMITED
CERTIFICATE ISSUED ON 20/08/02 |
| 2002-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 1999-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-23 |
update statutory_documents COMPANY NAME CHANGED
HUMBER SEA TERMINAL LIMITED
CERTIFICATE ISSUED ON 23/12/99 |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/99 FROM:
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-16 |
update statutory_documents S366A DISP HOLDING AGM 30/11/99 |
| 1999-09-28 |
update statutory_documents COMPANY NAME CHANGED
PRECIS (1729) LIMITED
CERTIFICATE ISSUED ON 28/09/99 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |