SIM TRAVA LIMITED
Company number 05296113 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2026 | Director's details changed for Ms Tracy Anne Vardy on 2023-06-23 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 19 May 2025 | Resolutions · 2 pages | View document |
| 12 May 2025 | Registration of charge 052961130006, created on 2025-05-09 · 18 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Simon Mark Vardy on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mrs Tracy Anne Vardy on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mrs Tracy Anne Vardy on 2023-06-23 · 2 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Simon Mark Vardy on 2023-06-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 26 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 4 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052961130005 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK VARDY / 18/11/2016 | View document |
| 25 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 28 Jan 2016 | SECRETARY APPOINTED SUE CALLER | View document |
| 28 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY TRACY VARDY | View document |
| 6 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 19 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 Nov 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MRS TRACY VARDY | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders · 4 pages | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Feb 2011 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 22 CLIFTON AVENUE ALTRINCHAM WA15 8HE | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 24 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |