R.W.Simon Ltd was registered on 20 November 1958, it's status in the Companies House registry is set to "Active". R.W.Simon Ltd has 8 directors listed as Hitchins, Terence Michael, Simon, Laila Clair, Simon, Robert Andrew, Woolley, Imogen Simone, Winborne, Julian Servitus, Simon, Constance Rose, Simon, David Malcolm, Woolley, Hilary Jane. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMON, Laila Clair | 22 November 2016 | - | 1 |
| SIMON, Robert Andrew | N/A | - | 1 |
| WOOLLEY, Imogen Simone | 22 November 2016 | - | 1 |
| SIMON, Constance Rose | N/A | 15 January 2009 | 1 |
| SIMON, David Malcolm | N/A | 01 November 2004 | 1 |
| WOOLLEY, Hilary Jane | N/A | 28 May 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HITCHINS, Terence Michael | 29 June 2009 | - | 1 |
| WINBORNE, Julian Servitus | N/A | 29 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 02 July 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 12 June 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CH01 - Change of particulars for director | 10 May 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| AA - Annual Accounts | 21 November 2016 | |
| TM01 - Termination of appointment of director | 21 July 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 22 October 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH03 - Change of particulars for secretary | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 353 - Register of members | 28 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 2008 | |
| AA - Annual Accounts | 19 November 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 363a - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 395 - Particulars of a mortgage or charge | 08 October 2003 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 27 November 2002 | |
| 363s - Annual Return | 04 February 2002 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 10 February 2000 | |
| AA - Annual Accounts | 09 November 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 31 January 1998 | |
| AA - Annual Accounts | 24 September 1997 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 26 January 1996 | |
| AA - Annual Accounts | 14 November 1995 | |
| 363s - Annual Return | 05 February 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 09 February 1994 | |
| AA - Annual Accounts | 29 August 1993 | |
| 363s - Annual Return | 22 February 1993 | |
| 395 - Particulars of a mortgage or charge | 22 February 1993 | |
| 288 - N/A | 22 February 1993 | |
| 288 - N/A | 22 February 1993 | |
| AA - Annual Accounts | 30 November 1992 | |
| 395 - Particulars of a mortgage or charge | 13 April 1992 | |
| 363s - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 29 November 1991 | |
| 395 - Particulars of a mortgage or charge | 22 July 1991 | |
| 363a - Annual Return | 11 May 1991 | |
| 363 - Annual Return | 29 October 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 September 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 September 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 September 1990 | |
| RESOLUTIONS - N/A | 22 August 1990 | |
| 123 - Notice of increase in nominal capital | 22 August 1990 | |
| 88(2)P - N/A | 22 August 1990 | |
| 88(2)P - N/A | 22 August 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 30 January 1990 | |
| 363 - Annual Return | 16 October 1989 | |
| AUD - Auditor's letter of resignation | 04 May 1989 | |
| AA - Annual Accounts | 19 December 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| 363 - Annual Return | 14 June 1988 | |
| AA - Annual Accounts | 29 April 1988 | |
| AA - Annual Accounts | 06 March 1987 | |
| 363 - Annual Return | 06 March 1987 | |
| NEWINC - New incorporation documents | 20 November 1958 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 19 September 2003 | Outstanding |
N/A |
| Mortgage deed | 19 September 2003 | Outstanding |
N/A |
| Mortgage | 15 February 1993 | Outstanding |
N/A |
| Mortgage | 03 April 1992 | Outstanding |
N/A |
| First fixed charge | 15 July 1991 | Fully Satisfied |
N/A |
