SIMCA PROPERTIES LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-09-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/10/2330 October 2023 Micro company accounts made up to 2023-03-31

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23/10/2323 October 2023 Confirmation statement made on 2023-09-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/12/2217 December 2022 Micro company accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/02/221 February 2022 Registered office address changed from 574 Bristol Road Selly Oak Birmingham B29 6BE to Hales Court Stourbridge Road Halesowen B63 3TT on 2022-02-01

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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19/11/2119 November 2021 Confirmation statement made on 2021-09-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/11/179 November 2017 Annual accounts small company total exemption made up to 31 March 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CURREXT FROM 30/09/2016 TO 31/03/2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PARKER

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/06/1612 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/06/1612 June 2016 COMPANY NAME CHANGED DELTA PI LIMITED CERTIFICATE ISSUED ON 12/06/16

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08/03/168 March 2016 DIRECTOR APPOINTED MS CAROLINE LUCYQ PARKER

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08/10/158 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/10/1417 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PARKER / 01/07/2013

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30/09/1330 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM PARKER / 01/07/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PARKER / 01/07/2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 581 BRISTOL ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6AF

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20/10/1120 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/12/1014 December 2010 Annual return made up to 24 September 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PARKER / 11/06/2008

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PARKER / 11/06/2008

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/10/0719 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/10/0531 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 111 MAAS ROAD NORTHFIELDS BIRMINGHAM B31 2PP

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30/09/0230 September 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 SECRETARY RESIGNED

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24/09/0224 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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