SIMMBROW LIMITED

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Company Documents

DateDescription
25/07/1525 July 2015 PREVEXT FROM 31/10/2014 TO 30/04/2015

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25/07/1525 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/11/1430 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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27/11/1327 November 2013 SECRETARY'S CHANGE OF PARTICULARS / JENNIE LOUISE SIMMONDS / 01/10/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/11/1127 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/12/108 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIE LOUISE SIMMONDS / 30/11/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY BROWN / 30/11/2009

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18/12/0918 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/11/0826 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/11/0726 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: G OFFICE CHANGED 21/11/06 PO BOX 16 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 SECRETARY RESIGNED

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07/11/067 November 2006 COMPANY NAME CHANGED WILCHAP 447 LIMITED CERTIFICATE ISSUED ON 07/11/06

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31/10/0631 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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