GEORGES SIMENON LIMITED

04133170
77 STATION ROAD PETERSFIELD ENGLAND GU32 3FQ

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Appointment of director (Milena Alberti-Perez) 2 Buy now
08 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2024 officers Appointment of director (Mr Robert John Benton) 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Scott Hoffman) 1 Buy now
06 Nov 2024 officers Termination of appointment of director (Andrew Minkow) 1 Buy now
30 Sep 2024 officers Appointment of director (Mrs Mary Margaret Durkan) 2 Buy now
27 Sep 2024 officers Termination of appointment of director (Hilary Strong) 1 Buy now
17 Jul 2024 accounts Annual Accounts 12 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 14 Buy now
25 May 2023 officers Change of particulars for director (John Simenon) 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 14 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2020 accounts Annual Accounts 12 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2020 officers Appointment of director (Andrew Minkow) 2 Buy now
27 May 2020 officers Appointment of director (Scott Hoffman) 2 Buy now
27 May 2020 officers Appointment of director (Ms Hilary Strong) 2 Buy now
27 May 2020 officers Termination of appointment of director (Guy Anthony Naggar) 1 Buy now
27 May 2020 officers Termination of appointment of director (Caroline Jayne Michel) 1 Buy now
27 May 2020 officers Termination of appointment of director (Gordon Haig Brough) 1 Buy now
10 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2019 accounts Annual Accounts 12 Buy now
27 Feb 2019 officers Appointment of director (Mr Gordon Haig Brough) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Philip Edward Skerrett) 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 15 Buy now
10 Oct 2018 officers Change of particulars for director (Mr Guy Anthony Naggar) 2 Buy now
29 Mar 2018 officers Change of particulars for director (Ms Caroline Jayne Michel) 2 Buy now
28 Mar 2018 officers Change of particulars for director (John Simenon) 2 Buy now
28 Mar 2018 officers Change of particulars for director (Ms Caroline Jayne Michel) 2 Buy now
28 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 14 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Nov 2016 accounts Annual Accounts 8 Buy now
19 Oct 2016 officers Change of particulars for director (John Simenon) 2 Buy now
19 Oct 2016 officers Change of particulars for director (John Simenon) 2 Buy now
31 May 2016 officers Appointment of director (Mr Guy Anthony Naggar) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Paul Bernard Aggett) 1 Buy now
31 Mar 2016 officers Termination of appointment of secretary (Paul Bernard Aggett) 1 Buy now
11 Feb 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 officers Appointment of director (Mr Philip Edward Skerrett) 2 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
20 Mar 2015 officers Appointment of secretary (Paul Bernard Aggett) 3 Buy now
21 Feb 2015 officers Change of particulars for director (Paul Bernard Aggett) 3 Buy now
21 Feb 2015 annual-return Annual Return 15 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
16 Jan 2014 annual-return Annual Return 15 Buy now
03 Jan 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
23 Dec 2013 insolvency Solvency statement dated 20/12/13 1 Buy now
23 Dec 2013 resolution Resolution 1 Buy now
23 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
20 Dec 2013 officers Termination of appointment of director (Pierre Simenon) 2 Buy now
18 Jun 2013 officers Appointment of director (Paul Bernard Aggett) 3 Buy now
18 Jun 2013 officers Termination of appointment of director (Michael Foster) 2 Buy now
10 Apr 2013 accounts Annual Accounts 9 Buy now
19 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Mar 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
21 Feb 2013 officers Appointment of director (Pierre Simenon) 3 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
26 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 May 2012 officers Appointment of director (Mr Michael Adam Foster) 3 Buy now
22 May 2012 officers Appointment of director (Ms Caroline Jayne Michel) 3 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 May 2012 officers Termination of appointment of director (Mary Durkan) 2 Buy now
22 May 2012 officers Termination of appointment of director (Terry Downing) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Pierre Simenon) 2 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Philip Beale) 3 Buy now
10 Feb 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Feb 2012 capital Statement of capital (Section 108) 4 Buy now
10 Feb 2012 insolvency Solvency statement dated 03/02/12 2 Buy now
10 Feb 2012 resolution Resolution 1 Buy now
03 Jan 2012 annual-return Annual Return 8 Buy now
03 Jan 2012 officers Termination of appointment of secretary (Philip Beale) 1 Buy now
30 Dec 2011 accounts Annual Accounts 20 Buy now
06 Sep 2011 officers Termination of appointment of director (William Astor) 1 Buy now
06 Jan 2011 annual-return Annual Return 9 Buy now
04 Jan 2011 accounts Annual Accounts 19 Buy now
08 Dec 2010 officers Appointment of director (Mrs Mary Margaret Durkan) 2 Buy now
29 Jan 2010 accounts Annual Accounts 18 Buy now
28 Jan 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 officers Change of particulars for director (Pierre Simenon) 2 Buy now
28 Jan 2010 officers Change of particulars for director (John Simenon) 2 Buy now
02 Jan 2009 annual-return Return made up to 27/12/08; full list of members 5 Buy now
24 Nov 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
24 Nov 2008 officers Appointment terminated director jane turner 1 Buy now
14 Jul 2008 accounts Annual Accounts 19 Buy now
03 Jan 2008 annual-return Return made up to 27/12/07; full list of members 4 Buy now
15 Aug 2007 officers New director appointed 2 Buy now
15 Aug 2007 officers Director resigned 1 Buy now