SIMARON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 18/11/2418 November 2024 | Application to strike the company off the register |
| 04/11/244 November 2024 | Unaudited abridged accounts made up to 2024-10-31 |
| 01/11/241 November 2024 | Previous accounting period shortened from 2024-12-29 to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 24/10/2424 October 2024 | Unaudited abridged accounts made up to 2023-12-29 |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 23/02/2323 February 2023 | Unaudited abridged accounts made up to 2022-12-29 |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 26/04/2126 April 2021 | 29/12/20 UNAUDITED ABRIDGED |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 07/02/207 February 2020 | 29/12/19 UNAUDITED ABRIDGED |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 04/10/194 October 2019 | 29/12/18 UNAUDITED ABRIDGED |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 03/04/183 April 2018 | SOLVENCY STATEMENT DATED 26/02/18 |
| 03/04/183 April 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 256947 |
| 03/04/183 April 2018 | REDUCE ISSUED CAPITAL 27/02/2018 |
| 03/04/183 April 2018 | STATEMENT BY DIRECTORS |
| 28/02/1828 February 2018 | 29/12/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 20/01/1720 January 2017 | 29/12/16 TOTAL EXEMPTION FULL |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 21/04/1621 April 2016 | 29/12/15 TOTAL EXEMPTION FULL |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1626 February 2016 | 29/12/14 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HARMAN |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HARMAN |
| 16/12/1516 December 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM BARN STUDIOS GATEROUNDS PARKGATE ROAD NEWDIGATE SURREY RH5 5AJ |
| 18/11/1518 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 25/02/1525 February 2015 | DISS40 (DISS40(SOAD)) |
| 24/02/1524 February 2015 | FIRST GAZETTE |
| 24/02/1524 February 2015 | Annual return made up to 19 October 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/04/1419 April 2014 | DISS40 (DISS40(SOAD)) |
| 17/04/1417 April 2014 | Annual return made up to 19 October 2013 with full list of shareholders |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 27/09/1327 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD HARMAN |
| 11/03/1311 March 2013 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD HARMAN |
| 28/12/1228 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/01/126 January 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | DISS40 (DISS40(SOAD)) |
| 07/03/117 March 2011 | Annual return made up to 19 October 2010 with full list of shareholders |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / RONALD SAUNDERS HARMAN / 19/10/2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JOYCE HARMAN / 19/10/2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SAUNDERS HARMAN / 19/10/2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD HARMAN / 19/10/2010 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARMAN / 19/10/2010 |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JOYCE HARMAN / 19/10/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARMAN / 19/10/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RONALD HARMAN / 19/10/2009 |
| 30/01/1030 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SAUNDERS HARMAN / 19/10/2009 |
| 30/01/1030 January 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 13/08/0913 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | DISS40 (DISS40(SOAD)) |
| 10/06/0910 June 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: BARN STUDIOS GARTEROUNDS PARKGATE ROAD NEWDIGATE SURREY RH5 5AJ |
| 17/11/0617 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 09/12/059 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 19/10/04; NO CHANGE OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/12/9611 December 1996 | £ NC 100/428249 28/11/96 |
| 11/12/9611 December 1996 | NC INC ALREADY ADJUSTED 29/11/96 |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/969 January 1996 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/10/9231 October 1992 | S386 DISP APP AUDS 20/10/92 |
| 26/02/9226 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/881 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | WD 24/11/87 PD 06/10/87--------- £ SI 2@1 |
| 10/12/8710 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 06/03/876 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | REGISTERED OFFICE CHANGED ON 06/03/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 11/02/8711 February 1987 | GAZETTABLE DOCUMENT |
| 22/12/8622 December 1986 | COMPANY NAME CHANGED MERESTAGE LIMITED CERTIFICATE ISSUED ON 22/12/86 |
| 30/10/8630 October 1986 | CERTIFICATE OF INCORPORATION |
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