SIMLEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Ian Stanley Gillespie as a secretary on 2025-03-31 |
| 23/05/2523 May 2025 | Appointment of Mr Ian John Brown as a director on 2025-05-21 |
| 23/05/2523 May 2025 | Termination of appointment of James Thomas Delaney as a director on 2025-05-21 |
| 17/04/2517 April 2025 | Termination of appointment of Ian Stanley Gillespie as a director on 2025-03-31 |
| 26/03/2526 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 22/07/2122 July 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM C/O LION - FPG LTD 121 OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9DQ |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 19/02/1619 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/04/1414 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 06/02/146 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM OLDBURY ROAD WEST BROMWICH WEST MIDLANDS B70 9DQ |
| 03/02/123 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 04/02/114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | RE DIVIDEND 02/09/2008 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/04/0815 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0815 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JAMES THOMAS DELANEY |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY APPOINTED IAN STANLEY GILLESPIE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER O'GRADY |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER EARP |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EARP |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY ROLAND MYTTON |
| 14/04/0814 April 2008 | CURREXT FROM 31/03/2008 TO 31/08/2008 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA EARP |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM ENTERPRISE DRIVE FOUR ASHES WOLVERHAMPTON WEST MIDLANDS WV10 7DF |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | AUDITOR'S RESIGNATION |
| 15/07/0715 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | AUDITOR'S RESIGNATION |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: SUTHERLAND AVENUE WOLVERHAMPTON WEST MIDLANDS WV2 2JH |
| 02/03/962 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9617 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/04/9529 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | COMPANY NAME CHANGED SIMLEX PRINTING LIMITED CERTIFICATE ISSUED ON 17/02/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/09/888 September 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | RETURN MADE UP TO 02/10/87; NO CHANGE OF MEMBERS |
| 05/11/875 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 23/07/8623 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 23/07/8623 July 1986 | ANNUAL RETURN MADE UP TO 04/07/86 |
| 18/09/8518 September 1985 | ANNUAL RETURN MADE UP TO 17/09/85 |
| 24/12/8424 December 1984 | INCREASE IN NOMINAL CAPITAL |
| 14/12/8414 December 1984 | SHARE CAPITAL |
| 17/10/8417 October 1984 | ANNUAL RETURN MADE UP TO 21/03/87 |
| 30/09/8330 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 27/05/8227 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 08/09/798 September 1979 | ANNUAL RETURN MADE UP TO 06/06/79 |
| 01/08/771 August 1977 | ANNUAL RETURN MADE UP TO 29/07/77 |
| 11/05/7611 May 1976 | ANNUAL RETURN MADE UP TO 07/05/76 |
| 24/06/7524 June 1975 | ANNUAL RETURN MADE UP TO 18/04/75 |
| 27/11/6927 November 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/69 |
| 12/03/4512 March 1945 | CERTIFICATE OF INCORPORATION |
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