SIMTOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 05/08/255 August 2025 New | Director's details changed for Mrs Lucy Victoria Jardine on 2025-08-05 |
| 05/08/255 August 2025 New | Secretary's details changed for Mrs Lucy Victoria Jardine on 2025-08-05 |
| 05/08/255 August 2025 New | Termination of appointment of Margaret Campbell Long as a director on 2025-05-10 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/10/2115 October 2021 | Appointment of Mrs Margaret Campbell Long as a director on 2021-10-01 |
| 19/05/2119 May 2021 | 30/11/20 UNAUDITED ABRIDGED |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM FLOOR 8 8 FINSBURY CIRCUS LONDON EC2M 7AZ ENGLAND |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/06/1924 June 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/07/1825 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VICTORIA JARDINE / 20/05/2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM FLOOR 4 1 CURZON STREET LONDON W1J 5FB |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/05/1610 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WEST DIRECTORS LIMITED |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 14 PENSIONER'S COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE LONDON EC1M 6AU |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM FLOOR 4 1 CURZON STREET LONDON W1J 5FB ENGLAND |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS (NO 2) LTD |
| 05/09/125 September 2012 | CORPORATE DIRECTOR APPOINTED WEST DIRECTORS LIMITED |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 19/07/1219 July 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 16/12/1116 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 02/06/112 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 27/05/1027 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE DIRECTORS (NO 2) LTD / 09/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY JOHN LONG / 09/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VICTORIA JARDINE / 09/05/2010 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED CORPORATE DIRECTORS (NO 2) LTD |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM QUAECK |
| 18/05/0918 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 09/09/079 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | S386 DISP APP AUDS 20/10/97 |
| 28/10/9728 October 1997 | S366A DISP HOLDING AGM 20/10/97 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | ALTER MEM AND ARTS 08/05/91 |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: THE OLD TANNERY PARK ROAD SCOTBY CARLISLE, CUMBRIA CA 48A |
| 17/12/9017 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9017 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9019 November 1990 | £ NC 1000000/1050000 26/1 |
| 19/11/9019 November 1990 | NC INC ALREADY ADJUSTED 26/10/90 |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 22/08/8922 August 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/09/889 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 15 VICTORIA PLACE CARLISLE |
| 15/04/8815 April 1988 | WD 09/03/88 AD 09/02/88--------- £ SI 150000@1=150000 £ IC 4200/154200 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 28/02/8828 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/879 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 09/07/879 July 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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