SIMULY LTD

04441986
CROSSWAYS ROWINGTON GREEN ROWINGTON WARWICK CV35 7DB

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2023 accounts Annual Accounts 3 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2022 accounts Annual Accounts 5 Buy now
12 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2021 accounts Annual Accounts 5 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Termination of appointment of director (Thomas Edward Sidaway) 1 Buy now
29 Dec 2020 accounts Annual Accounts 9 Buy now
08 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2020 officers Appointment of director (Mr Thomas Edward Sidaway) 2 Buy now
20 May 2020 officers Termination of appointment of director (Marina Helena Mcquade) 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 resolution Resolution 3 Buy now
30 Dec 2019 accounts Annual Accounts 5 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 5 Buy now
24 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 6 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 accounts Annual Accounts 7 Buy now
17 Oct 2016 resolution Resolution 3 Buy now
01 Aug 2016 annual-return Annual Return 6 Buy now
21 Jul 2016 officers Appointment of director (Mrs Marina Helena Mcquade) 2 Buy now
16 Jun 2016 annual-return Annual Return 3 Buy now
23 Dec 2015 accounts Annual Accounts 5 Buy now
02 Jul 2015 annual-return Annual Return 3 Buy now
08 Jan 2015 accounts Annual Accounts 6 Buy now
15 Jun 2014 annual-return Annual Return 3 Buy now
24 Feb 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Feb 2014 accounts Annual Accounts 10 Buy now
29 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
14 Jun 2013 annual-return Annual Return 3 Buy now
24 Feb 2013 accounts Annual Accounts 10 Buy now
21 May 2012 annual-return Annual Return 3 Buy now
18 Feb 2012 accounts Annual Accounts 10 Buy now
13 Jun 2011 annual-return Annual Return 3 Buy now
21 Feb 2011 accounts Annual Accounts 7 Buy now
05 Aug 2010 annual-return Annual Return 3 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Alistair Ian Mcquade) 2 Buy now
20 Jul 2010 annual-return Annual Return 3 Buy now
19 Jul 2010 annual-return Annual Return 3 Buy now
13 Jul 2010 officers Change of particulars for director (Alistair Ian Mcquade) 2 Buy now
19 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Mar 2010 accounts Annual Accounts 5 Buy now
03 Apr 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Apr 2009 accounts Annual Accounts 5 Buy now
14 Mar 2009 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
08 Jan 2009 officers Appointment terminated secretary morley & scott corporate services LIMITED 1 Buy now
03 Apr 2008 accounts Annual Accounts 5 Buy now
15 Aug 2007 accounts Annual Accounts 5 Buy now
21 Jul 2007 annual-return Return made up to 20/05/07; no change of members 6 Buy now
15 Nov 2006 annual-return Return made up to 20/05/06; full list of members 6 Buy now
30 Mar 2006 accounts Annual Accounts 5 Buy now
10 Jun 2005 annual-return Return made up to 20/05/05; full list of members 6 Buy now
21 Mar 2005 accounts Annual Accounts 4 Buy now
21 Mar 2005 address Registered office changed on 21/03/05 from: 12 southgate street winchester hampshire SO23 9EE 1 Buy now
10 Sep 2004 officers Secretary's particulars changed 1 Buy now
01 Jun 2004 annual-return Return made up to 20/05/04; full list of members 6 Buy now
13 Apr 2004 accounts Annual Accounts 4 Buy now
28 May 2003 annual-return Return made up to 20/05/03; full list of members 6 Buy now
26 Sep 2002 officers Director's particulars changed 1 Buy now
15 Jun 2002 officers New director appointed 2 Buy now
28 May 2002 address Location of register of directors' interests 1 Buy now
28 May 2002 address Location of debenture register 1 Buy now
28 May 2002 address Location of register of members 1 Buy now
28 May 2002 officers Director resigned 1 Buy now
20 May 2002 incorporation Incorporation Company 22 Buy now