SIME LIMITED

04625347
UNIT 6 FLOCKTON PARK HOLBROOK INDUSTRIAL ESTATE HOLBROOK AVENUE SHEFFIELD S20 3FF

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2024 officers Change of particulars for secretary (Mrs Lucy Wallhead) 1 Buy now
20 Nov 2024 officers Change of particulars for director (Maria Cristina Menini) 2 Buy now
20 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 accounts Annual Accounts 8 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2023 officers Appointment of secretary (Mrs Lucy Wallhead) 2 Buy now
19 Apr 2023 accounts Annual Accounts 9 Buy now
04 Apr 2023 officers Termination of appointment of secretary (Janet Wightman) 1 Buy now
24 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2023 officers Change of particulars for director (Maria Cristina Menini) 2 Buy now
24 Jan 2023 officers Change of particulars for secretary (Mrs Janet Wightman) 1 Buy now
24 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2022 accounts Annual Accounts 9 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2021 accounts Annual Accounts 9 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2020 accounts Annual Accounts 9 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2019 accounts Annual Accounts 9 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 accounts Annual Accounts 10 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 officers Change of particulars for director (Maria Cristina Menini) 2 Buy now
07 Jul 2017 accounts Annual Accounts 12 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2016 accounts Annual Accounts 6 Buy now
21 Dec 2015 annual-return Annual Return 3 Buy now
24 Jul 2015 accounts Annual Accounts 6 Buy now
12 Dec 2014 annual-return Annual Return 3 Buy now
18 Jun 2014 accounts Annual Accounts 5 Buy now
09 May 2014 auditors Auditors Resignation Company 1 Buy now
16 Dec 2013 annual-return Annual Return 3 Buy now
26 Sep 2013 accounts Annual Accounts 16 Buy now
12 Apr 2013 auditors Auditors Resignation Company 1 Buy now
21 Dec 2012 annual-return Annual Return 3 Buy now
24 Sep 2012 accounts Annual Accounts 18 Buy now
13 Apr 2012 officers Appointment of secretary (Mrs Janet Wightman) 1 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Richard Nicholls) 1 Buy now
04 Apr 2012 officers Termination of appointment of secretary (Janet Wightman) 1 Buy now
02 Apr 2012 officers Appointment of secretary (Mr Richard Malcolm Nicholls) 1 Buy now
15 Dec 2011 annual-return Annual Return 3 Buy now
30 Sep 2011 officers Appointment of secretary (Mrs Janet Wightman) 1 Buy now
30 Sep 2011 officers Termination of appointment of secretary (Paul Linley) 1 Buy now
30 Sep 2011 officers Termination of appointment of director (Paul Linley) 1 Buy now
28 Sep 2011 accounts Annual Accounts 16 Buy now
22 Dec 2010 annual-return Annual Return 4 Buy now
16 Jun 2010 accounts Annual Accounts 16 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
21 Dec 2009 officers Change of particulars for director (Paul Anthony Linley) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Maria Cristina Menini) 2 Buy now
21 Dec 2009 officers Change of particulars for secretary (Paul Anthony Linley) 1 Buy now
25 Aug 2009 officers Appointment terminated secretary janet wightman 1 Buy now
25 Aug 2009 officers Secretary appointed paul anthony linley 1 Buy now
15 May 2009 accounts Annual Accounts 16 Buy now
11 Dec 2008 annual-return Return made up to 10/12/08; full list of members 3 Buy now
28 May 2008 accounts Annual Accounts 14 Buy now
25 Jan 2008 annual-return Return made up to 10/12/07; full list of members 2 Buy now
25 Jan 2008 officers Director's particulars changed 1 Buy now
18 May 2007 accounts Annual Accounts 14 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: unit D2 enterprise way idle bradford west yorkshire BD10 8EW 1 Buy now
16 Jan 2007 annual-return Return made up to 10/12/06; full list of members 2 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
26 May 2006 officers Secretary resigned;director resigned 1 Buy now
26 May 2006 officers New secretary appointed 1 Buy now
28 Apr 2006 accounts Annual Accounts 14 Buy now
20 Dec 2005 annual-return Return made up to 10/12/05; full list of members 2 Buy now
20 Dec 2005 officers Secretary's particulars changed 1 Buy now
27 Apr 2005 accounts Annual Accounts 14 Buy now
21 Dec 2004 annual-return Return made up to 24/12/04; full list of members 7 Buy now
24 Jun 2004 accounts Annual Accounts 13 Buy now
18 Feb 2004 address Registered office changed on 18/02/04 from: unit D2 enterprise way bradford road bradford west yorkshire BD10 8EW 1 Buy now
06 Jan 2004 annual-return Return made up to 24/12/03; full list of members 8 Buy now
17 Nov 2003 address Registered office changed on 17/11/03 from: 3 acorn business park keighley road skipton north yorkshire BD23 2UE 1 Buy now
19 Jun 2003 officers New secretary appointed 2 Buy now
12 Jun 2003 mortgage Particulars of mortgage/charge 3 Buy now
11 Jun 2003 officers New director appointed 2 Buy now
11 Jun 2003 officers New secretary appointed 2 Buy now
03 Jun 2003 capital Ad 27/02/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
03 Jun 2003 address Registered office changed on 03/06/03 from: seventh floor 90 high holborn london WC1V 6XX 1 Buy now
03 Jun 2003 officers Director resigned 1 Buy now
03 Jun 2003 officers Secretary resigned 1 Buy now
03 Jun 2003 officers Director resigned 1 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
03 Jun 2003 officers New director appointed 2 Buy now
03 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Dec 2002 incorporation Incorporation Company 19 Buy now