SIMPLEX-TURBULO COMPANY LIMITED

01516360
SLX HOUSE 24-32 LONDON STREET ANDOVER ENGLAND SP10 2PE

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2024 mortgage Registration of a charge 50 Buy now
02 May 2024 accounts Annual Accounts 10 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 11 Buy now
24 Mar 2023 officers Appointment of director (Mr Justin Alexander Spice Brooking) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Matthew Ian Gibson) 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 mortgage Registration of a charge 38 Buy now
20 May 2022 officers Appointment of director (Mr Marcus Clive Poole) 2 Buy now
20 May 2022 officers Termination of appointment of director (Dorothy Clare Hogg) 1 Buy now
20 May 2022 officers Termination of appointment of director (James Richard Martin Hogg) 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 accounts Annual Accounts 11 Buy now
04 Jul 2021 accounts Annual Accounts 10 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Termination of appointment of secretary (Justin Alexander Spice Brooking) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Justin Alexander Spice Brooking) 1 Buy now
16 Jul 2020 accounts Annual Accounts 17 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 9 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 accounts Annual Accounts 13 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 officers Appointment of director (Mr Matthew Ian Gibson) 2 Buy now
28 Jun 2017 accounts Annual Accounts 12 Buy now
28 Feb 2017 officers Appointment of director (Mr Adrian Thomas Campbell Patterson) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Jonathan Neil Parr) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 auditors Auditors Resignation Limited Company 2 Buy now
30 Aug 2016 auditors Auditors Resignation Company 1 Buy now
14 Jun 2016 accounts Annual Accounts 17 Buy now
11 Jan 2016 annual-return Annual Return 6 Buy now
16 Sep 2015 auditors Auditors Resignation Company 1 Buy now
30 Jul 2015 officers Termination of appointment of director (Peter Anthony Stevenson) 1 Buy now
16 Apr 2015 accounts Annual Accounts 17 Buy now
15 Jan 2015 annual-return Annual Return 6 Buy now
20 Feb 2014 accounts Annual Accounts 16 Buy now
10 Jan 2014 annual-return Annual Return 6 Buy now
22 Apr 2013 accounts Annual Accounts 16 Buy now
05 Mar 2013 officers Appointment of director (Mr Jonathan Neil Parr) 2 Buy now
28 Feb 2013 officers Appointment of director (Mrs Dorothy Clare Hogg) 2 Buy now
28 Feb 2013 officers Appointment of director (Mr Justin Alexander Spice Brooking) 2 Buy now
28 Feb 2013 officers Termination of appointment of director (Andreas Thiele) 1 Buy now
28 Feb 2013 officers Termination of appointment of director (Andrew Cunynghame) 1 Buy now
31 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2013 resolution Resolution 1 Buy now
28 Jan 2013 change-of-name Change Of Name Notice 2 Buy now
11 Jan 2013 annual-return Annual Return 5 Buy now
23 Apr 2012 accounts Annual Accounts 6 Buy now
22 Feb 2012 officers Appointment of director (Mr Andreas Thiele) 2 Buy now
22 Feb 2012 officers Appointment of director (Mr Peter Anthony Stevenson) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Martin Johannsmann) 1 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
13 Apr 2011 accounts Annual Accounts 6 Buy now
04 Feb 2011 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Appointment of secretary (Mr Justin Alexander Spice Brooking) 1 Buy now
04 Jun 2010 officers Termination of appointment of secretary (Paul Hardy) 1 Buy now
25 Feb 2010 accounts Annual Accounts 16 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for director (Mr James Richard Martin Hogg) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Martin Johannsmann) 2 Buy now
25 Feb 2009 accounts Annual Accounts 16 Buy now
06 Feb 2009 annual-return Return made up to 10/01/09; full list of members 4 Buy now
14 Feb 2008 accounts Annual Accounts 16 Buy now
06 Feb 2008 officers New director appointed 1 Buy now
06 Feb 2008 annual-return Return made up to 10/01/08; full list of members 3 Buy now
05 Feb 2008 officers Director resigned 1 Buy now
05 Feb 2008 officers Secretary's particulars changed 1 Buy now
05 Sep 2007 officers Secretary's particulars changed 1 Buy now
02 Feb 2007 annual-return Return made up to 10/01/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 15 Buy now
13 Feb 2006 accounts Annual Accounts 15 Buy now
03 Feb 2006 annual-return Return made up to 10/01/06; full list of members 3 Buy now
12 Apr 2005 officers New director appointed 2 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
22 Feb 2005 auditors Auditors Resignation Company 1 Buy now
15 Feb 2005 accounts Annual Accounts 14 Buy now
10 Feb 2005 annual-return Return made up to 10/01/05; full list of members 7 Buy now
09 Mar 2004 accounts Annual Accounts 14 Buy now
05 Feb 2004 annual-return Return made up to 10/01/04; full list of members 7 Buy now
14 Jul 2003 officers Secretary's particulars changed 1 Buy now
17 Mar 2003 accounts Annual Accounts 15 Buy now
09 Feb 2003 annual-return Return made up to 10/01/03; full list of members 7 Buy now
29 Jan 2002 accounts Annual Accounts 14 Buy now
28 Jan 2002 annual-return Return made up to 10/01/02; full list of members 7 Buy now
15 Feb 2001 accounts Annual Accounts 13 Buy now
23 Jan 2001 annual-return Return made up to 10/01/01; full list of members 7 Buy now
30 Mar 2000 accounts Annual Accounts 10 Buy now
15 Mar 2000 officers Secretary resigned 1 Buy now
15 Mar 2000 officers New secretary appointed 3 Buy now
23 Jan 2000 annual-return Return made up to 10/01/00; full list of members 7 Buy now
27 Jan 1999 accounts Annual Accounts 12 Buy now
27 Jan 1999 annual-return Return made up to 10/01/99; full list of members 7 Buy now
27 Jan 1998 annual-return Return made up to 10/01/98; no change of members 5 Buy now
27 Jan 1998 accounts Annual Accounts 11 Buy now
30 Jan 1997 accounts Annual Accounts 10 Buy now
30 Jan 1997 annual-return Return made up to 10/01/97; no change of members 4 Buy now