SIMONS GROUP LIMITED

Company number 02147887

Date	Type	Description	View / Download
26 Nov 2018	AP01	Appointment of Mr Philip James Kendall as a director on 12 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 14/01/2019.	(3 pages)
26 Nov 2018	TM01	Termination of appointment of Clem Charalambos Constantine as a director on 23 November 2018	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 31 March 2018	(44 pages)
27 Mar 2018	MR04	Satisfaction of charge 021478870001 in full	(1 page)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(45 pages)
25 Aug 2017	MR05	All of the property or undertaking has been released from charge 021478870001	(1 page)
15 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
13 Apr 2017	MR01	Registration of charge 021478870001, created on 13 April 2017	(53 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(40 pages)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with no updates	(3 pages)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
04 Jul 2016	AP01	Appointment of Mr Michael Harrison Kasher as a director on 4 July 2016	(2 pages)
04 Jul 2016	AP03	Appointment of Mr Michael Harrison Kasher as a secretary on 4 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Christian John O'connell as a director on 3 July 2016	(1 page)
04 Jul 2016	TM02	Termination of appointment of Christian John O'connell as a secretary on 3 July 2016	(1 page)
30 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
21 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 513,213	(6 pages)
05 Jun 2015	AP01	Appointment of Mr Clem Charalambos Constantine as a director on 1 May 2015	(2 pages)
19 Dec 2014	TM01	Termination of appointment of Andrew David Meehan as a director on 11 December 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Philip James Kendall as a director on 30 September 2014	(1 page)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 513,213	(7 pages)
16 Jul 2014	AP01	Appointment of Mr Thomas Daniel Edwin Robinson as a director on 7 July 2014	(2 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)

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