SIMNAT PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Full accounts made up to 2024-05-31 |
| 13/02/2513 February 2025 | Registered office address changed from 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom to 39 Hatton Garden London EC1N 8EH on 2025-02-13 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 25/09/2425 September 2024 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-25 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-05-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2022-05-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/02/2125 February 2021 | FULL ACCOUNTS MADE UP TO 31/05/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/11/1929 November 2019 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 26/10/1826 October 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 17/09/1617 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012635420012 |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 15/09/1515 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 09/10/149 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE FRASER / 01/11/2013 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012635420011 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 08/10/138 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 27/11/1227 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER |
| 25/11/1125 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 27/09/1127 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE FRASER / 01/09/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES SIMON JACQUES FRASER / 01/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER / 01/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER / 01/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SIMON JACQUES FRASER / 01/09/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 10/11/0910 November 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL FRASER / 01/12/2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | AUDITOR'S RESIGNATION |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/11/031 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ |
| 25/09/0125 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | LOCATION OF DEBENTURE REGISTER |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 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 |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 09/10/939 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9323 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/8913 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | AUDITORS' STATEMENT |
| 22/11/8922 November 1989 | AUDITORS' REPORT |
| 22/11/8922 November 1989 | REREGISTRATION PRI-PLC 18/10/89 |
| 22/11/8922 November 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/8922 November 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/11/8922 November 1989 | BALANCE SHEET |
| 22/11/8922 November 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/11/8922 November 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/11/8920 November 1989 | £ NC 100/50000 16/10/89 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 20/11/8920 November 1989 | NC INC ALREADY ADJUSTED 16/10/89 |
| 20/11/8920 November 1989 | £49998 AT £1 16/10/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 24/11/8824 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 10/10/8710 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 04/07/844 July 1984 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 30/06/8430 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 01/03/831 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 20/02/8320 February 1983 | ANNUAL RETURN MADE UP TO 16/12/82 |
| 28/11/8028 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 17/06/7617 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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