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SIMONS PROPERTIES UK LIMITED

Company number 06663131

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2014	CH01	Director's details changed for Mr Michael Simons on 31 July 2014	View PDF Director's details changed for Mr Michael Simons on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CH01	Director's details changed for Daniel Jacob Simons on 16 February 2014	View PDF Director's details changed for Daniel Jacob Simons on 16 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	MR01	Registration of charge 066631310007	View PDF Registration of charge 066631310007 - link opens in a new window - 21 pages (21 pages)
04 Dec 2013	MR01	Registration of charge 066631310005	View PDF Registration of charge 066631310005 - link opens in a new window - 21 pages (21 pages)
04 Dec 2013	MR01	Registration of charge 066631310006	View PDF Registration of charge 066631310006 - link opens in a new window - 20 pages (20 pages)
30 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	MR01	Registration of charge 066631310004	View PDF Registration of charge 066631310004 - link opens in a new window - 20 pages (20 pages)
30 Jul 2013	MR01	Registration of charge 066631310003	View PDF Registration of charge 066631310003 - link opens in a new window - 20 pages (20 pages)
18 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Aug 2012	AP01	Appointment of Daniel Jacob Simons as a director	View PDF Appointment of Daniel Jacob Simons as a director - link opens in a new window - 2 pages (2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AP01	Appointment of Mr Michael Simons as a director	View PDF Appointment of Mr Michael Simons as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	TM02	Termination of appointment of Daniel Simons as a secretary	View PDF Termination of appointment of Daniel Simons as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2010	TM01	Termination of appointment of Daniel Simons as a director	View PDF Termination of appointment of Daniel Simons as a director - link opens in a new window - 1 page (1 page)
25 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2008	288a	Director and secretary appointed daniel jacob simons	View PDF Director and secretary appointed daniel jacob simons - link opens in a new window - 2 pages (2 pages)

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