S C CHEADLE HULME LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 04/06/214 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED DIRK JOZEF DYMPHNA HOOYBERGS |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 16/04/2018 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014 |
| 20/08/1420 August 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/07/2013 |
| 01/07/131 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR. MICHEL RENÉ L JADOT |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR. MICHEL RENÉ JADOT |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1227 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/07/1122 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011 |
| 15/07/1015 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED FREDDY ACHIEL BRACKE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD |
| 07/05/097 May 2009 | DIRECTOR APPOINTED EXREALM LIMITED |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | AUDITOR'S RESIGNATION |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: PO BOX 492 1ST FLOOR PRIORY HOUSE 60 STATION ROAD REDHILL SURREY RH1 1XR |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | SECTION 394 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 02/07/032 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/07/0124 July 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: SIM-CHEM HOUSE WARREN ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5BR |
| 24/07/0124 July 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | COMPANY NAME CHANGED SIMON-CARVES LIMITED CERTIFICATE ISSUED ON 29/05/01 |
| 07/03/017 March 2001 | ALTER MEM AND ARTS 26/01/01 |
| 07/02/017 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00 |
| 09/11/009 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | DEED/DISAPP DISCRETION 22/12/99 |
| 07/10/997 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | ALTER MEM AND ARTS 10/08/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 06/07/966 July 1996 | RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9511 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/953 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ADOPT MEM AND ARTS 07/03/94 |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9321 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | DIRECTOR RESIGNED |
| 04/07/924 July 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/07/919 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9110 January 1991 | NEW DIRECTOR APPOINTED |
| 01/10/901 October 1990 | RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 06/07/896 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | EXEMPTION FROM APPOINTING AUDITORS 121288 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/03/873 March 1987 | DIRECTOR RESIGNED |
| 29/09/8629 September 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/08/864 August 1986 | DIRECTOR RESIGNED |
| 24/07/8624 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/001 January 1900 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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