SIMON JERSEY GROUP LIMITED

Company number 03772298

Date	Type	Description	View / Download
11 Aug 2016	CH03	Secretary's details changed for Miss Bridget Mary Kight on 11 August 2016	(1 page)
11 Aug 2016	CH01	Director's details changed for Mr Richard Scott Walker on 11 August 2016	(2 pages)
17 May 2016	AD01	Registered office address changed from C/O Kwintet Uk Ltd Kwintet House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE to Kwintet House Sykeside Drive, Altham Business Park Altham Accrington Lancashire BB5 5YE on 17 May 2016	(1 page)
04 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 9,460,000	(7 pages)
03 May 2016	TM01	Termination of appointment of Nicholas Paul Teagle as a director on 25 April 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Richard Scott Walker as a director on 18 April 2016	(2 pages)
15 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 9,460,000	(7 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Aug 2014	AP03	Appointment of Miss Bridget Mary Kight as a secretary on 15 August 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr James Ronald Saunders as a director on 1 August 2014	(2 pages)
28 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 9,460,000	(5 pages)
25 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
25 Apr 2014	AD02	Register inspection address has been changed	(1 page)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jan 2014	TM01	Termination of appointment of Thomas Rokke as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Andrew Clarkson as a director	(1 page)
27 Jan 2014	TM02	Termination of appointment of Andrew Clarkson as a secretary	(1 page)
27 Jan 2014	TM01	Termination of appointment of Richard Wright as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Mikael Sternberg as a director	(1 page)
27 Jan 2014	AP01	Appointment of Mr Nicholas Paul Teagle as a director	(2 pages)
02 Dec 2013	MISC	Section 519	(2 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(6 pages)
02 Jan 2013	TM01	Termination of appointment of Martin Andersen as a director	(1 page)