SIMPLE SIGNMAN PROPERTY LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-17 with updates

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30/03/2330 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-17 with updates

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04/03/224 March 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-17 with updates

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/01/2017 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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08/03/198 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMOND BAKER / 16/09/2016

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANNE JENNIFER BAKER / 16/09/2016

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22/09/1622 September 2016 SECRETARY'S CHANGE OF PARTICULARS / ANNE JENNIFER BAKER / 16/09/2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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23/09/1523 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/10/141 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/09/1330 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR STUART BAKER

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03/10/113 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/10/1015 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/09/0918 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/10/089 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/10/0711 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/09/0627 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/10/057 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 LOCATION OF REGISTER OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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30/11/0430 November 2004 REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 35 BALLARDS LANE LONDON N3 1XW

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31/10/0431 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/10/035 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/07/0328 July 2003 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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28/07/0328 July 2003 COMPANY NAME CHANGED SIMPLE SIGNMAN (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 28/07/03

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: BERG KAPROW LEWIS 35 BALLARDS LANE LONDON N3 1XW

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24/07/0324 July 2003 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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24/07/0324 July 2003 LOCATION OF REGISTER OF MEMBERS

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03/04/033 April 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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21/11/0221 November 2002 REGISTERED OFFICE CHANGED ON 21/11/02 FROM: THE OLD POWER STATION 121 MORTLAKE HIGH STREET LONDON SW14 8SN

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19/06/0219 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/10/0116 October 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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23/10/0023 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/09/999 September 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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13/11/9813 November 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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22/09/9822 September 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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18/04/9718 April 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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25/09/9625 September 1996 RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS

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19/07/9619 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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29/11/9529 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9529 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9529 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9513 September 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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21/03/9521 March 1995 NEW DIRECTOR APPOINTED

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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29/11/9429 November 1994 EXEMPTION FROM APPOINTING AUDITORS 11/11/94

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06/10/946 October 1994 DIRECTOR RESIGNED

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23/09/9423 September 1994 RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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12/01/9412 January 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/01/9412 January 1994 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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12/01/9412 January 1994 S252 DISP LAYING ACC 30/09/93

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27/08/9327 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/9327 August 1993 NEW DIRECTOR APPOINTED

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27/08/9327 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9324 May 1993 COMPANY NAME CHANGED VICTORIA WHARVES (PLYMOUTH) LIMI TED CERTIFICATE ISSUED ON 25/05/93

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13/05/9313 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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14/02/9314 February 1993 NEW DIRECTOR APPOINTED

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14/02/9314 February 1993 NEW SECRETARY APPOINTED

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25/01/9325 January 1993 REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG

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25/01/9325 January 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/09/9225 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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