SIMCLA LIMITED

03620344
3 CASTLEGATE GRANTHAM LINCOLNSHIRE ENGLAND NG31 6SF

Documents

Documents
Date Category Description Pages
30 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Sep 2023 accounts Annual Accounts 6 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 6 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 6 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 accounts Annual Accounts 6 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 5 Buy now
18 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Michael John Argyle) 2 Buy now
30 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2017 officers Appointment of director (Mr Michael John Argyle) 2 Buy now
30 Mar 2017 officers Termination of appointment of secretary (Andrew Staley Fox) 1 Buy now
30 Mar 2017 officers Appointment of corporate director (Fidentia Trustees Limited) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Nicholas Hickman Ponsonsby Bacon) 1 Buy now
30 Mar 2017 officers Termination of appointment of director (Robin Crispin William Odey) 1 Buy now
30 Mar 2017 officers Termination of appointment of director (Timothy Shenton) 1 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 officers Termination of appointment of director (Robert Fredrik Martin Adair) 2 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 24 Buy now
03 Feb 2016 officers Termination of appointment of director (Charles Anthony Assheton Harbord-Hamond) 1 Buy now
15 Sep 2015 accounts Annual Accounts 23 Buy now
25 Aug 2015 annual-return Annual Return 9 Buy now
05 Aug 2015 officers Termination of appointment of director (Christopher Martin Hills) 2 Buy now
03 Oct 2014 accounts Annual Accounts 24 Buy now
28 Aug 2014 annual-return Annual Return 10 Buy now
15 Apr 2014 officers Appointment of director (Mr Christopher Martin Hills) 3 Buy now
25 Sep 2013 annual-return Annual Return 10 Buy now
25 Sep 2013 officers Termination of appointment of director (Jonathan Marland of Odstock) 1 Buy now
24 Sep 2013 accounts Annual Accounts 23 Buy now
13 Sep 2013 officers Termination of appointment of director (Jonathan Marland of Odstock) 2 Buy now
21 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
24 Apr 2013 resolution Resolution 1 Buy now
13 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
06 Nov 2012 resolution Resolution 1 Buy now
06 Nov 2012 officers Termination of appointment of secretary (Argenta Secretariat Limited) 2 Buy now
06 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Nov 2012 officers Termination of appointment of director (George Mosley) 2 Buy now
06 Nov 2012 officers Appointment of secretary (Andrew Staley Fox) 3 Buy now
06 Nov 2012 officers Appointment of director (Mr Robert Fredrik Martin Adair) 3 Buy now
06 Nov 2012 officers Appointment of director (Sir Nicholas Hickman Ponsonsby Bacon) 3 Buy now
06 Nov 2012 officers Appointment of director (Mr Charles Anthony Assheton Harbord-Hamond) 3 Buy now
06 Nov 2012 officers Appointment of director (Lord Jonathan Peter Marland of Odstock) 3 Buy now
06 Nov 2012 officers Appointment of director (Mr Robin Crispin William Odey) 3 Buy now
06 Nov 2012 officers Appointment of director (Timothy Shenton) 3 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
23 Aug 2012 annual-return Annual Return 5 Buy now
23 Aug 2012 officers Change of particulars for corporate secretary (Argenta Secretariat Limited) 2 Buy now
10 May 2012 officers Termination of appointment of director (Maria Mosley) 1 Buy now
10 May 2012 officers Termination of appointment of director (Simon Mosley) 1 Buy now
06 Mar 2012 capital Return of Allotment of shares 3 Buy now
26 Sep 2011 accounts Annual Accounts 22 Buy now
18 Aug 2011 annual-return Annual Return 6 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 9 Buy now
07 Feb 2011 mortgage Particulars of a mortgage or charge 9 Buy now
27 Sep 2010 accounts Annual Accounts 18 Buy now
20 Aug 2010 annual-return Annual Return 6 Buy now
08 Jun 2010 mortgage Particulars of a mortgage or charge 8 Buy now
15 Feb 2010 accounts Annual Accounts 18 Buy now
08 Feb 2010 mortgage Particulars of a mortgage or charge 9 Buy now
08 Feb 2010 mortgage Particulars of a mortgage or charge 9 Buy now
19 Aug 2009 annual-return Return made up to 18/08/09; full list of members 4 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 244 4 Buy now
07 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 245 6 Buy now
29 Oct 2008 accounts Annual Accounts 18 Buy now
23 Sep 2008 annual-return Return made up to 18/08/08; full list of members 4 Buy now
22 Sep 2008 capital Gbp ic 939366/859053.5\18/06/08\gbp sr 321250@0.25=80312.5\ 2 Buy now
22 Sep 2008 resolution Resolution 1 Buy now
27 Oct 2007 accounts Annual Accounts 20 Buy now
21 Aug 2007 annual-return Return made up to 18/08/07; full list of members 3 Buy now
01 Nov 2006 accounts Annual Accounts 19 Buy now
18 Aug 2006 annual-return Return made up to 18/08/06; full list of members 3 Buy now
20 Oct 2005 mortgage Particulars of mortgage/charge 5 Buy now
16 Sep 2005 annual-return Return made up to 15/09/05; full list of members 3 Buy now
06 Sep 2005 miscellaneous Miscellaneous 4 Buy now
06 Sep 2005 miscellaneous Miscellaneous 2 Buy now
24 Aug 2005 officers Secretary's particulars changed 1 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
14 Jul 2005 accounts Annual Accounts 19 Buy now
16 Mar 2005 capital Particulars of contract relating to shares 3 Buy now
16 Mar 2005 capital Ad 01/02/05--------- £ si 2481730@.25=620432 £ ic 321250/941682 2 Buy now
16 Mar 2005 resolution Resolution 1 Buy now
16 Mar 2005 resolution Resolution 1 Buy now
16 Mar 2005 capital £ nc 500000/1200000 19/02/05 1 Buy now
05 Feb 2005 mortgage Particulars of mortgage/charge 6 Buy now
14 Sep 2004 annual-return Return made up to 18/08/04; full list of members 8 Buy now
07 Jul 2004 accounts Annual Accounts 20 Buy now
19 May 2004 officers New director appointed 2 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 13 Buy now