SIMPLEMARK LTD

04003284
COLLINGWOOD BUILDINGS 38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 3 Buy now
30 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 3 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 3 Buy now
28 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2022 officers Appointment of director (Mr Aron Tzvi Sandler) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Samuel Rumpler) 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 3 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 accounts Annual Accounts 3 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2019 accounts Annual Accounts 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 3 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 3 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 accounts Annual Accounts 4 Buy now
31 May 2016 annual-return Annual Return 3 Buy now
11 Dec 2015 accounts Annual Accounts 4 Buy now
15 Jun 2015 annual-return Annual Return 3 Buy now
21 Dec 2014 accounts Annual Accounts 4 Buy now
15 Jun 2014 annual-return Annual Return 3 Buy now
13 Dec 2013 accounts Annual Accounts 3 Buy now
23 Jul 2013 annual-return Annual Return 3 Buy now
08 Jan 2013 accounts Annual Accounts 3 Buy now
27 Nov 2012 officers Termination of appointment of secretary (Aharon Sandler) 1 Buy now
16 Jul 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 4 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
27 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2011 officers Termination of appointment of secretary (John Dansky) 1 Buy now
15 Dec 2010 accounts Annual Accounts 3 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 accounts Annual Accounts 3 Buy now
21 Aug 2009 annual-return Return made up to 26/05/09; full list of members 3 Buy now
21 Aug 2009 address Registered office changed on 21/08/2009 from unit J32 the avenues 11TH avenue north t v t e gateshead NE11 0NJ 1 Buy now
27 Jan 2009 accounts Annual Accounts 3 Buy now
19 Aug 2008 annual-return Return made up to 26/05/08; full list of members 3 Buy now
19 Aug 2008 address Registered office changed on 19/08/2008 from unit J32 the avenues 1TH avenue north t v t e gateshead NE11 0NJ 1 Buy now
24 Apr 2008 accounts Annual Accounts 3 Buy now
30 Jan 2008 accounts Accounting reference date shortened from 31/03/07 to 30/03/07 1 Buy now
23 Aug 2007 annual-return Return made up to 26/05/07; no change of members 7 Buy now
12 Apr 2007 accounts Annual Accounts 4 Buy now
08 Aug 2006 annual-return Return made up to 26/05/06; full list of members 7 Buy now
14 Feb 2006 accounts Annual Accounts 3 Buy now
03 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Feb 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2005 annual-return Return made up to 26/05/05; full list of members 7 Buy now
12 Apr 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jan 2005 accounts Annual Accounts 3 Buy now
26 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
07 Aug 2004 mortgage Particulars of mortgage/charge 3 Buy now
28 Jun 2004 annual-return Return made up to 26/05/04; full list of members 7 Buy now
12 Feb 2004 address Registered office changed on 12/02/04 from: unit 3-5 kingsway house kingsway south team valley trading estate gateshead tyne & wear NE11 0HW 1 Buy now
18 Oct 2003 accounts Annual Accounts 5 Buy now
03 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
03 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
24 Jun 2003 annual-return Return made up to 26/05/03; full list of members 7 Buy now
24 Feb 2003 accounts Annual Accounts 4 Buy now
16 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Nov 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Oct 2002 annual-return Return made up to 26/05/02; full list of members 7 Buy now
20 Aug 2002 accounts Accounting reference date shortened from 31/05/02 to 31/03/02 1 Buy now
25 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2002 mortgage Particulars of mortgage/charge 3 Buy now
13 Jun 2002 officers New secretary appointed 2 Buy now
11 Jun 2002 officers Director resigned 1 Buy now
10 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
20 Mar 2002 officers Director resigned 1 Buy now
20 Mar 2002 officers New director appointed 2 Buy now
14 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
15 Feb 2002 accounts Annual Accounts 1 Buy now
14 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
12 Feb 2002 address Registered office changed on 12/02/02 from: 7A villa place gateshead tyne & wear NE8 1RY 1 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
20 Sep 2001 annual-return Return made up to 26/05/01; full list of members 6 Buy now
03 Jul 2001 gazette Gazette Filings Brought Up To Date 1 Buy now