SIMPEX ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-05-31 |
| 23/08/2423 August 2024 | Registration of charge 100232140002, created on 2024-08-22 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-05-31 |
| 25/08/2325 August 2023 | Registration of charge 100232140001, created on 2023-08-25 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/04/228 April 2022 | Notification of B-Hive Holdings Ltd as a person with significant control on 2022-03-31 |
| 08/04/228 April 2022 | Cessation of Ejr Group Limited as a person with significant control on 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Simon Keith Beechener as a director on 2022-03-31 |
| 05/04/225 April 2022 | Appointment of Ms Kerry Louise Beechener as a director on 2022-03-31 |
| 09/08/219 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / EJR GROUP LIMITED / 22/05/2019 |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / EJR GROUP LIMITED / 22/05/2019 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / SIMPEX INTERNATIONAL LIMITED / 22/05/2019 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | CESSATION OF SIMON KEITH BEECHENER AS A PSC |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPEX INTERNATIONAL LIMITED |
| 25/02/1925 February 2019 | CESSATION OF KERRY BEECHENER AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/05/1830 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 20/03/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 16/03/1716 March 2017 | PREVSHO FROM 28/02/2017 TO 30/11/2016 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KEITH BEECHENER / 25/03/2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH ENGLAND |
| 24/02/1624 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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