SIMCHAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2014 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/07/207 July 2020 | APPLICATION FOR STRIKING-OFF |
| 17/06/2017 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADDINGSTONE GROUP LIMITED |
| 01/11/191 November 2019 | CESSATION OF DAMIAN PAUL CHAPMAN AS A PSC |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CHAPMAN |
| 01/11/191 November 2019 | CESSATION OF MARK JOHN SIMPSON AS A PSC |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM CORONATION HOUSE QUEEN STREET LYMINGTON SO41 9NH ENGLAND |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 10/08/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN PAUL CHAPMAN / 10/08/2017 |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 25/07/2016 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM HEADMASTER'S HALLS THE SQUARE PENNINGTON LYMINGTON HAMPSHIRE SO41 8GN |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 12/06/2015 |
| 03/06/153 June 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | ADOPT ARTICLES 30/12/2014 |
| 25/03/1525 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 210 PALAMOS HOUSE 66-67 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/03/1417 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 16/08/2013 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 11/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 11/03/2011 |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM SAMAR HOUSE NORTH WAY ANDOVER SP10 5AZ |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL CHAPMAN / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SIMPSON / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 10 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE PO15 5TD |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNGATE |
| 07/05/097 May 2009 | NC INC ALREADY ADJUSTED 23/03/09 |
| 07/05/097 May 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 07/05/097 May 2009 | GBP NC 1000/7000 23/03/2009 |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATE, DIRECTOR L & A REGISTRARS LIMITED LOGGED FORM |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED DAMIAN CHAPMAN |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED MARK SIMPSON |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 11/03/0911 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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