SIMIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-18 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 |
| 29/08/2329 August 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 |
| 29/08/2329 August 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 |
| 29/08/2329 August 2023 | Change of details for Mr Simon Richard Howles as a person with significant control on 2023-08-29 |
| 29/08/2329 August 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 |
| 29/08/2329 August 2023 | Director's details changed for Mr Simon Richard Howles on 2023-08-29 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/03/2125 March 2021 | Registered office address changed from , Cross Bank House Cross Bank, Bewdley, Worcestershire, DY12 2XB to Unit 30 Coppice Trading Estate Kidderminster Worcestershire DY10 7QY on 2021-03-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/1924 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 27/10/1727 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053690300001 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HOWLES / 27/07/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Registered office address changed from , 6 Church Street, Kidderminster, Worcestershire, DY10 2AD on 2010-03-16 |
| 16/03/1016 March 2010 | Registered office address changed from , Church Court Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom on 2010-03-16 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 6 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AD |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT UNITED KINGDOM |
| 12/06/0912 June 2009 | COMPANY NAME CHANGED AFFINITY LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/06/09 |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWLES / 10/03/2008 |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/02/075 February 2007 | COMPANY NAME CHANGED GROSVENOR HALL (LOGISTICS) LIMIT ED CERTIFICATE ISSUED ON 05/02/07 |
| 25/10/0625 October 2006 | |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: STATION DRIVE, BLAKEDOWN KIDDERMINSTER WORCESTERSHIRE DY10 3LF |
| 02/03/062 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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