SIMPLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 28/05/2428 May 2024 | Cessation of Christopher Michael Burton as a person with significant control on 2024-05-01 |
| 28/05/2428 May 2024 | Termination of appointment of Christopher Michael Burton as a director on 2024-05-01 |
| 09/05/249 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Termination of appointment of Devina Karen Yates as a secretary on 2023-10-13 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 12/03/2112 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 18/11/2018 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 30/03/1830 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 06/12/176 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / DEVINA KAREN YATES / 06/12/2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / DEVINA KAREN YATES / 06/03/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | SECRETARY APPOINTED DEVINA KAREN YATES |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET BARKER |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY JANET BARKER |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURTON / 22/11/2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW THORNE / 22/11/2015 |
| 17/12/1517 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET DOROTHY BARKER / 19/11/2014 |
| 19/12/1419 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM BROOKLANDS HOUSE SUITE 5A MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8AF |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 115 CHATHAM STREET READING BERKSHIRE RG1 7JX |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O WASHINGTON ACCOUNTANCY LTD BROOKLANDS HOUSE, SUITE 5A MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8AF UNITED KINGDOM |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/02/137 February 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | ALTER ARTICLES 26/01/2012 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MRS JANET BARKER |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BURTON / 22/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW THORNE / 22/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 24/10/0924 October 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROSSETTER |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL REGAN |
| 14/04/0814 April 2008 | SECRETARY APPOINTED JANET DOROTHY BARKER |
| 07/02/087 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 07/11/037 November 2003 | AUDITOR'S RESIGNATION |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH |
| 04/12/024 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH |
| 18/12/0018 December 2000 | AUDITOR'S RESIGNATION |
| 28/11/0028 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/01/9921 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 14/02/9614 February 1996 | REGISTERED OFFICE CHANGED ON 14/02/96 FROM: 60 HIGH STREET NEW MALDEN SURREY KT3 4EZ |
| 27/11/9527 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/12/936 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2QF |
| 05/07/905 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | AUDITOR'S RESIGNATION |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: ST PETERS PLACE WESTERN ROAD LANCING WEST SUSSEX BN15 8UJ |
| 06/03/896 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/01/8913 January 1989 | ALTER MEM AND ARTS 281188 |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | COMPANY NAME CHANGED IBISFIELD LIMITED CERTIFICATE ISSUED ON 13/12/88 |
| 06/12/886 December 1988 | REGISTERED OFFICE CHANGED ON 06/12/88 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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