SIMFLEX GRILLES AND CLOSURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/03/1815 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 26/05/1726 May 2017 | SECRETARY APPOINTED MR PAUL MARK WRIGHT |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH SMITH |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FUGERE / 13/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALAN FRASER / 13/01/2017 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FUGERE / 13/01/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMITH / 19/02/2016 |
| 19/02/1619 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH SMITH / 19/02/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/02/1414 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/02/1328 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH SMITH / 28/06/2012 |
| 28/02/1328 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/02/1228 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/03/117 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/03/1024 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FUGERE / 31/12/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ALAN FRASER / 31/12/2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FRASER / 19/05/2008 |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | AUDITOR'S RESIGNATION |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 30/01/0330 January 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NC INC ALREADY ADJUSTED 01/06/02 |
| 06/08/026 August 2002 | £ NC 61000/62000 01/06/02 |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/03/0119 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0119 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/07/006 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | £ SR 18000@1 08/01/99 |
| 21/04/9921 April 1999 | P.O.S18000 £1 SH 08/01/99 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | REDEMPTION OF SHARES 30/11/97 |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | NC INC ALREADY ADJUSTED 15/02/97 |
| 10/03/9710 March 1997 | £ NC 60000/61000 15/02/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/01/9724 January 1997 | OUT OF CAP 20000 17/12/96 |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | COMPANY NAME CHANGED ROBERTSON SQUARE DRIVE LIMITED CERTIFICATE ISSUED ON 01/05/96 |
| 25/04/9625 April 1996 | £ NC 100/60000 04/04/96 |
| 25/04/9625 April 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9431 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 8 LAMMAS WAY AMPTHILL BEDFORDSHIRE MK45 2TR |
| 31/03/9431 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/05/926 May 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8920 June 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 2ND FLOOR 16-26 BANNER STREET LONDON EC1Y 8QE |
| 14/02/8914 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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