S C CHEADLE HULME LTD

Company Documents

Date	Description
01/08/251 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/07/2411 July 2024	Confirmation statement made on 2024-06-23 with no updates View Document
30/05/2430 May 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/06/2329 June 2023	Confirmation statement made on 2023-06-23 with no updates View Document
24/05/2324 May 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/06/2123 June 2021	Confirmation statement made on 2021-06-23 with no updates View Document
04/06/214 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
03/08/203 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
06/07/206 July 2020	CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View Document
29/01/2029 January 2020	DIRECTOR APPOINTED DIRK JOZEF DYMPHNA HOOYBERGS View Document
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS View Document
29/01/2029 January 2020	APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS View Document
29/01/2029 January 2020	DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR View Document
28/06/1928 June 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View Document
26/06/1926 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
04/07/184 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View Document
16/04/1816 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 16/04/2018 View Document
18/10/1718 October 2017	APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
15/06/1715 June 2017	31/12/16 TOTAL EXEMPTION FULL View Document
24/06/1624 June 2016	Annual return made up to 24 June 2016 with full list of shareholders View Document
13/06/1613 June 2016	31/12/15 TOTAL EXEMPTION FULL View Document
15/07/1515 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
14/07/1514 July 2015	Annual return made up to 24 June 2015 with full list of shareholders View Document
01/10/141 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
18/09/1418 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014 View Document
20/08/1420 August 2014	Annual return made up to 24 June 2014 with full list of shareholders View Document
20/01/1420 January 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX View Document
01/07/131 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/07/2013 View Document
01/07/131 July 2013	Annual return made up to 24 June 2013 with full list of shareholders View Document
06/06/136 June 2013	APPOINTMENT TERMINATED, DIRECTOR GARY WALKER View Document
06/06/136 June 2013	DIRECTOR APPOINTED MR. MICHEL RENÉ L JADOT View Document
06/06/136 June 2013	DIRECTOR APPOINTED MR. MICHEL RENÉ JADOT View Document
06/06/136 June 2013	DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS View Document
06/06/136 June 2013	APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE View Document
03/06/133 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
27/06/1227 June 2012	Annual return made up to 24 June 2012 with full list of shareholders View Document
01/05/121 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/07/1122 July 2011	Annual return made up to 24 June 2011 with full list of shareholders View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT View Document
29/03/1129 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
20/01/1120 January 2011	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011 View Document
15/07/1015 July 2010	Annual return made up to 24 June 2010 with full list of shareholders View Document
07/07/107 July 2010	DIRECTOR APPOINTED FREDDY ACHIEL BRACKE View Document
07/07/107 July 2010	APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED View Document
19/04/1019 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009 View Document
01/12/091 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 View Document
30/11/0930 November 2009	APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE View Document
06/08/096 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009 View Document
10/07/0910 July 2009	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS View Document
07/06/097 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/05/0911 May 2009	SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009 View Document
07/05/097 May 2009	APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD View Document
07/05/097 May 2009	DIRECTOR APPOINTED EXREALM LIMITED View Document
02/12/082 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 View Document
29/09/0829 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/09/0822 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008 View Document
16/07/0816 July 2008	RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS View Document
18/12/0718 December 2007	NEW SECRETARY APPOINTED View Document
18/12/0718 December 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/12/0718 December 2007	NEW DIRECTOR APPOINTED View Document
25/10/0725 October 2007	DIRECTOR RESIGNED View Document
08/08/078 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
28/07/0728 July 2007	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS View Document
23/10/0623 October 2006	NEW DIRECTOR APPOINTED View Document
06/10/066 October 2006	NEW DIRECTOR APPOINTED View Document
06/10/066 October 2006	SECRETARY RESIGNED View Document
06/10/066 October 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/10/066 October 2006	NEW DIRECTOR APPOINTED View Document
06/10/066 October 2006	NEW DIRECTOR APPOINTED View Document
21/09/0621 September 2006	AUDITOR'S RESIGNATION View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
21/09/0621 September 2006	DIRECTOR RESIGNED View Document
19/09/0619 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/07/0618 July 2006	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS View Document
06/10/056 October 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/08/0515 August 2005	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS View Document
11/08/0411 August 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View Document
26/05/0426 May 2004	SECRETARY RESIGNED View Document
26/05/0426 May 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/05/0410 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/04/0415 April 2004	NEW SECRETARY APPOINTED View Document
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 View Document
07/04/047 April 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX View Document
07/04/047 April 2004	DIRECTOR RESIGNED View Document
07/04/047 April 2004	SECRETARY RESIGNED View Document
07/04/047 April 2004	SECRETARY RESIGNED View Document
07/04/047 April 2004	DIRECTOR RESIGNED View Document
19/03/0419 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/047 January 2004	AUDITOR'S RESIGNATION View Document
07/01/047 January 2004	SECTION 394 View Document
10/10/0310 October 2003	NEW SECRETARY APPOINTED View Document
10/10/0310 October 2003	NEW DIRECTOR APPOINTED View Document

10/10/0310 October 2003	SECRETARY RESIGNED View Document
10/10/0310 October 2003	DIRECTOR RESIGNED View Document
02/07/032 July 2003	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS View Document
20/05/0320 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
19/02/0319 February 2003	REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ View Document
02/11/022 November 2002	NEW SECRETARY APPOINTED View Document
25/10/0225 October 2002	SECRETARY RESIGNED View Document
13/08/0213 August 2002	DIRECTOR RESIGNED View Document
04/07/024 July 2002	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS View Document
18/06/0218 June 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
24/07/0124 July 2001	DIRECTOR RESIGNED View Document
24/07/0124 July 2001	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS View Document
24/07/0124 July 2001	REGISTERED OFFICE CHANGED ON 24/07/01 FROM: SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ View Document
24/07/0124 July 2001	REGISTERED OFFICE CHANGED ON 24/07/01 FROM: SIM-CHEM HOUSE WARREN ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5BR View Document
24/07/0124 July 2001	DIRECTOR RESIGNED View Document
24/07/0124 July 2001	DIRECTOR RESIGNED View Document
24/07/0124 July 2001	DIRECTOR RESIGNED View Document
24/07/0124 July 2001	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
24/07/0124 July 2001	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
19/06/0119 June 2001	NEW SECRETARY APPOINTED View Document
19/06/0119 June 2001	SECRETARY RESIGNED View Document
19/06/0119 June 2001	DIRECTOR RESIGNED View Document
12/06/0112 June 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
29/05/0129 May 2001	COMPANY NAME CHANGED SIMON-CARVES LIMITED CERTIFICATE ISSUED ON 29/05/01 View Document
07/03/017 March 2001	ALTER MEM AND ARTS 26/01/01 View Document
07/02/017 February 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00 View Document
09/11/009 November 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 View Document
18/09/0018 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
30/08/0030 August 2000	DIRECTOR RESIGNED View Document
21/07/0021 July 2000	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View Document
10/01/0010 January 2000	DEED/DISAPP DISCRETION 22/12/99 View Document
07/10/997 October 1999	ALTER MEM AND ARTS 29/09/99 View Document
05/08/995 August 1999	RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS View Document
28/07/9928 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
24/03/9924 March 1999	NEW SECRETARY APPOINTED View Document
24/03/9924 March 1999	DIRECTOR RESIGNED View Document
24/03/9924 March 1999	SECRETARY RESIGNED View Document
04/11/984 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
14/08/9814 August 1998	ALTER MEM AND ARTS 10/08/98 View Document
24/07/9824 July 1998	RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS View Document
16/03/9816 March 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/03/9816 March 1998	NEW SECRETARY APPOINTED View Document
12/03/9812 March 1998	NEW DIRECTOR APPOINTED View Document
12/03/9812 March 1998	NEW DIRECTOR APPOINTED View Document
12/03/9812 March 1998	NEW DIRECTOR APPOINTED View Document
12/03/9812 March 1998	NEW DIRECTOR APPOINTED View Document
25/07/9725 July 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/07/9725 July 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/07/977 July 1997	RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS View Document
06/07/976 July 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
04/05/974 May 1997	DIRECTOR'S PARTICULARS CHANGED View Document
25/04/9725 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
25/04/9725 April 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/9712 March 1997	DIRECTOR'S PARTICULARS CHANGED View Document
27/12/9627 December 1996	DIRECTOR RESIGNED View Document
27/12/9627 December 1996	NEW DIRECTOR APPOINTED View Document
24/09/9624 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
15/08/9615 August 1996	DIRECTOR RESIGNED View Document
17/07/9617 July 1996	DIRECTOR RESIGNED View Document
06/07/966 July 1996	RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS View Document
18/06/9618 June 1996	DIRECTOR'S PARTICULARS CHANGED View Document
11/09/9511 September 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
05/07/955 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
03/07/953 July 1995	RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS View Document
27/02/9527 February 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/02/9520 February 1995	NEW DIRECTOR APPOINTED View Document
20/02/9520 February 1995	NEW DIRECTOR APPOINTED View Document
20/02/9520 February 1995	NEW DIRECTOR APPOINTED View Document
03/10/943 October 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/07/9412 July 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
05/07/945 July 1994	RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS View Document
21/03/9421 March 1994	ADOPT MEM AND ARTS 07/03/94 View Document
30/09/9330 September 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/09/9321 September 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
07/07/937 July 1993	RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS View Document
06/05/936 May 1993	DIRECTOR RESIGNED View Document
04/07/924 July 1992	RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS View Document
04/07/924 July 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
12/05/9212 May 1992	NEW DIRECTOR APPOINTED View Document
12/05/9212 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/07/919 July 1991	RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS View Document
09/07/919 July 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
17/01/9117 January 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/01/9110 January 1991	NEW DIRECTOR APPOINTED View Document
01/10/901 October 1990	RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS View Document
01/10/901 October 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
13/10/8913 October 1989	DIRECTOR RESIGNED View Document
08/09/898 September 1989	DIRECTOR RESIGNED View Document
06/07/896 July 1989	EXEMPTION FROM APPOINTING AUDITORS 121288 View Document
06/07/896 July 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
14/06/8914 June 1989	RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS View Document
03/04/893 April 1989	NEW DIRECTOR APPOINTED View Document
30/06/8830 June 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
30/06/8830 June 1988	RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS View Document
11/06/8711 June 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
11/06/8711 June 1987	RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS View Document
03/03/873 March 1987	DIRECTOR RESIGNED View Document
29/09/8629 September 1986	RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS View Document
04/08/864 August 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
04/08/864 August 1986	DIRECTOR RESIGNED View Document
24/07/8624 July 1986	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/001 January 1900	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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