SIMONSWOOD PROPERTIES LIMITED

04646763
1 ABBOTS QUAY, MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH

Documents

Documents
Date Category Description Pages
14 Feb 2024 accounts Annual Accounts 9 Buy now
14 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 31 Buy now
14 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
14 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2022 accounts Annual Accounts 11 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2021 accounts Annual Accounts 11 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 11 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2019 accounts Annual Accounts 11 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2019 mortgage Registration of a charge 7 Buy now
03 Dec 2019 mortgage Registration of a charge 7 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
13 Dec 2018 mortgage Registration of a charge 23 Buy now
29 Nov 2018 mortgage Registration of a charge 27 Buy now
16 Mar 2018 accounts Annual Accounts 11 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
02 Aug 2017 mortgage Registration of a charge 7 Buy now
09 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2017 mortgage Registration of a charge 26 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 8 Buy now
18 Feb 2016 annual-return Annual Return 3 Buy now
11 Feb 2016 mortgage Registration of a charge 10 Buy now
14 Jan 2016 mortgage Registration of a charge 34 Buy now
29 Dec 2015 accounts Annual Accounts 8 Buy now
04 Mar 2015 annual-return Annual Return 3 Buy now
04 Mar 2015 officers Termination of appointment of secretary (Patricia Ann Beckett) 1 Buy now
15 Dec 2014 accounts Annual Accounts 8 Buy now
29 Jan 2014 annual-return Annual Return 3 Buy now
31 Dec 2013 accounts Annual Accounts 8 Buy now
29 Jan 2013 annual-return Annual Return 3 Buy now
02 Jan 2013 accounts Annual Accounts 8 Buy now
31 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
28 Feb 2012 officers Change of particulars for director (Mr Sean Ian Munro) 2 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
08 Jan 2012 accounts Annual Accounts 7 Buy now
13 Sep 2011 mortgage Particulars of a mortgage or charge 11 Buy now
03 Mar 2011 annual-return Annual Return 4 Buy now
07 Jan 2011 accounts Annual Accounts 8 Buy now
04 Aug 2010 mortgage Particulars of a mortgage or charge 8 Buy now
09 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
19 Feb 2010 annual-return Annual Return 4 Buy now
19 Feb 2010 officers Change of particulars for director (Mr Sean Ian Munro) 2 Buy now
05 Feb 2010 accounts Annual Accounts 8 Buy now
29 Jul 2009 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
19 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 12 3 Buy now
05 Feb 2009 annual-return Return made up to 24/01/09; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 7 Buy now
28 Jan 2008 annual-return Return made up to 24/01/08; full list of members 2 Buy now
02 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2007 accounts Annual Accounts 7 Buy now
01 Mar 2007 annual-return Return made up to 24/01/07; full list of members 2 Buy now
23 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
08 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Oct 2006 mortgage Particulars of mortgage/charge 4 Buy now
18 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
27 Jul 2006 accounts Annual Accounts 7 Buy now
30 Jan 2006 annual-return Return made up to 24/01/06; full list of members 2 Buy now
31 May 2005 accounts Annual Accounts 7 Buy now
25 Feb 2005 annual-return Return made up to 24/01/05; full list of members 6 Buy now
04 Aug 2004 accounts Annual Accounts 7 Buy now
28 Jul 2004 accounts Accounting reference date shortened from 31/01/04 to 30/09/03 2 Buy now
17 Feb 2004 annual-return Return made up to 24/01/04; full list of members 6 Buy now
12 Dec 2003 officers Director resigned 1 Buy now
12 Dec 2003 officers Secretary resigned 1 Buy now
12 Dec 2003 officers New secretary appointed 2 Buy now
12 Dec 2003 officers New director appointed 2 Buy now
12 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
12 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Jun 2003 resolution Resolution 1 Buy now
18 Feb 2003 officers New director appointed 2 Buy now
05 Feb 2003 officers Secretary resigned 1 Buy now
05 Feb 2003 officers Director resigned 1 Buy now
05 Feb 2003 officers New secretary appointed 2 Buy now