SIMPLEX MECHANICAL HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 28/12/2328 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/02/1418 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/01/1325 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/02/127 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/02/1025 February 2010 | AUDITOR'S RESIGNATION |
| 17/02/1017 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM DICKSON MINTO WS ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DS |
| 05/02/095 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | S366A DISP HOLDING AGM 02/04/07 S252 DISP LAYING ACC 02/04/07 S386 DISP APP AUDS 02/04/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: THE OLD BAKEHOUSE 36 MARLIN SQUARE ABBOTS LANGLEY HERTS WD5 0EG |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 10/11/9510 November 1995 | AUDITOR'S RESIGNATION |
| 10/10/9510 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9124 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9124 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 FROM: P.O.BOX 311 SINGER WAY KEMPSTON BEDFORD MK 427 |
| 01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | RETURN MADE UP TO 27/04/89; NO CHANGE OF MEMBERS |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: G OFFICE CHANGED 14/04/88 16 SIMPLEX WORKS ELSTON ROAD BEDFORD MK42 9LB |
| 13/01/8813 January 1988 | RETURN MADE UP TO 16/12/87; NO CHANGE OF MEMBERS |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 13/11/8713 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 25/06/8725 June 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 21/08/8621 August 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 12/11/3412 November 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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