SIMARC PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Wayne Louis Murray-Bruce as a director on 2025-07-31 |
| 31/07/2531 July 2025 New | Notification of Perseverance Limited as a person with significant control on 2025-07-01 |
| 31/07/2531 July 2025 New | Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-07-01 |
| 30/05/2530 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 10/07/2310 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/06/2315 June 2023 | Appointment of Mr Wayne Murray-Bruce as a director on 2023-06-15 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Luca Padulli as a director on 2022-12-23 |
| 13/05/2213 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RAYDEN |
| 15/05/1915 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MS NATALIE CHAMBERS |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR PAUL LANGFORD |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR CLIVE RAYDEN |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 24 QUEEN ANNE STREET LONDON W1G 9AX |
| 27/09/1727 September 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | SAIL ADDRESS CREATED |
| 25/04/1725 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN |
| 07/03/177 March 2017 | DIRECTOR APPOINTED LUCA PADULLI |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY HOWARD GOLDSOBEL |
| 07/03/177 March 2017 | SECRETARY APPOINTED NATALIE CHAMBERS |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND |
| 01/03/171 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/09/1613 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/04/16 |
| 25/04/1625 April 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 101.50 |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/04/1527 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/11/1426 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/04/1428 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/12/1310 December 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 203 |
| 02/05/132 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/05/1218 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 08/03/128 March 2012 | SECRETARY APPOINTED HOWARD GOLDSOBEL |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEVENE |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/02/1220 February 2012 | ALTER ARTICLES 14/02/2012 |
| 20/02/1220 February 2012 | ALTER ARTICLES 11/02/2012 |
| 20/02/1220 February 2012 | SECTION 175 10/02/2012 |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/10/1126 October 2011 | 14/10/11 STATEMENT OF CAPITAL GBP 200 |
| 11/05/1111 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 05/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GOODKIND / 05/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PLATT / 05/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY LEVENE / 05/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/05/0912 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEVENE / 29/04/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | S366A DISP HOLDING AGM 05/05/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 32 QUEEN ANNE STREET, LONDON, W1G 8HD |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/01/045 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/01/045 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/11/0317 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0119 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0119 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0119 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/0126 November 2001 | S-DIV 22/11/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 29/08/9529 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/11/917 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 08/11/898 November 1989 | RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 08/11/88; NO CHANGE OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 21/09/8721 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/09/871 September 1987 | ALLOTMENT OF SHARES |
| 20/11/8520 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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