SIMMAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 20/01/2420 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/12/1515 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 17/11/1417 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 17/02/1417 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 18/11/1318 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 30/11/1230 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/11/1130 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/11/1018 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GROSVENOR SIMMONS / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN SIMMONS / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN COOP / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SIMMONS / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GROSVENOR SIMMONS / 01/10/2009 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DONATO STANTE |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | AUDITOR'S RESIGNATION |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | AUDITOR'S RESIGNATION |
| 03/07/943 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 23/11/9323 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | 05/12/90 NO MEM CHANGE NOF |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/12/878 December 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 19/09/8619 September 1986 | REGISTERED OFFICE CHANGED ON 19/09/86 FROM: G OFFICE CHANGED 19/09/86 UNIT 480 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8AX |
| 21/07/8321 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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