SIMBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Registration of charge 014308290010, created on 2023-12-27 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Registration of charge 014308290009, created on 2023-08-07 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/03/1923 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014308290005 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014308290008 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014308290007 |
| 19/11/1819 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014308290006 |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR RICCARDO SATTAUR-OLIVI |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MRS MICHELLE WOOLLEY |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLLEY |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRINA WOOLLEY |
| 02/05/182 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014308290005 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CESSATION OF STEPHEN WOOLLEY AS A PSC |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMBAL NORTH WEST LIMITED |
| 08/09/178 September 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN WRIGHT |
| 07/09/177 September 2017 | SECRETARY APPOINTED MRS COLETTE OLIVI |
| 29/08/1729 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLLEY / 01/01/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATRINA JULIE WOOLLEY / 01/01/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE OLIVI / 01/01/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WOOLLEY / 01/01/2015 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLLEY / 01/01/2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/04/1524 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WOOLLEY / 01/03/2015 |
| 09/04/159 April 2015 | 30/03/04 STATEMENT OF CAPITAL GBP 2220.00 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR NEIL WOOLLEY |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS COLETTE OLIVI |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/03/1417 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNITS 1 & 2 BOWDEN HEY ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 0JQ |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 27/07/1227 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 18/03/1118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/06/1025 June 2010 | FACILIY AGREEMENT 18/06/2010 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BALL |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BALL |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED KATRINA JULIE WOOLLEY |
| 10/06/1010 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/03/1024 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAROLD BALL / 08/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLLEY / 08/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BALL / 08/03/2010 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 26 BINGSWOOD TRADING ESTATE WHALEY BRIDGE STOCKPORT CHESHIRE SK23 7LY |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | £ IC 3000/2220 30/03/04 £ SR 780@1=780 |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | £ IC 4500/3000 20/07/97 £ SR 1500@1=1500 |
| 07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/977 August 1997 | P.O.S 20/07/97 |
| 07/08/977 August 1997 | ALTER MEM AND ARTS 20/07/97 |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 05/04/905 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/04/905 April 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 11/05/8711 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8619 November 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 01/08/831 August 1983 | REGISTERED OFFICE CHANGED ON 01/08/83 FROM: 30 CECIL AVENUE WEMBLEY MIDDLESEX HA9 7EB UK |
| 19/06/7919 June 1979 | CERTIFICATE OF INCORPORATION |
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