SIMAND ESTATES LIMITED

Company Documents

DateDescription
01/04/151 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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12/08/1412 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS ELLINAS / 14/02/2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS ELLINAS / 14/02/2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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10/04/1410 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/04/134 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/03/1229 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/04/115 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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07/04/107 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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01/08/091 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR SIMON ELLINAS

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31/03/0931 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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02/04/082 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/05/0725 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/04/064 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/05/0526 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/04/042 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/04/038 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 LOCATION OF REGISTER OF MEMBERS

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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10/04/0210 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/04/0118 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM:
13/17 NEW BURLINGTON PLACE
REGENT STREET
LONDON
W1X 2JP

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05/04/005 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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19/04/9919 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/04/983 April 1998 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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04/04/974 April 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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23/05/9623 May 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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26/05/9526 May 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/03/9521 March 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/05/9425 May 1994 RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/04/932 April 1993 RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS

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01/05/921 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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01/04/921 April 1992 RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS

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22/05/9122 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/04/916 April 1991 RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS

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12/10/9012 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/10/902 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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15/06/9015 June 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS

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07/06/897 June 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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07/06/897 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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05/09/885 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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05/09/885 September 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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17/11/8717 November 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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17/11/8717 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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04/06/864 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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31/05/8631 May 1986 RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS

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