CompaniesInTheUK

SIMBAL LIMITED

Company number 01430829 ·

Active

148 filings

Date Filing
24 Mar 2026 Cessation of Simbal North West Limited as a person with significant control on 2025-12-22 · 1 page View document
24 Mar 2026 Notification of Simbal Holdings Limited as a person with significant control on 2025-12-22 · 2 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-08 with updates · 5 pages View document
7 Jan 2026 Satisfaction of charge 014308290008 in full · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-08 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
11 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Registration of charge 014308290010, created on 2023-12-27 · 14 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
15 Aug 2023 Registration of charge 014308290009, created on 2023-08-07 · 13 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014308290005 View document
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES View document
6 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 014308290008 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014308290007 View document
19 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014308290006 View document
18 Oct 2018 DIRECTOR APPOINTED MRS MICHELLE WOOLLEY View document
18 Oct 2018 DIRECTOR APPOINTED MR RICCARDO SATTAUR-OLIVI View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR KATRINA WOOLLEY View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLLEY View document
2 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 014308290005 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 CESSATION OF STEPHEN WOOLLEY AS A PSC View document
2 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMBAL NORTH WEST LIMITED View document
8 Sep 2017 CHANGE OF PARTICULARS FOR A PSC View document
7 Sep 2017 APPOINTMENT TERMINATED, SECRETARY KATHLEEN WRIGHT View document
7 Sep 2017 SECRETARY APPOINTED MRS COLETTE OLIVI View document
29 Aug 2017 31/12/16 UNAUDITED ABRIDGED View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLLEY / 01/01/2015 View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLLEY / 01/01/2015 View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE OLIVI / 01/01/2015 View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA JULIE WOOLLEY / 01/01/2015 View document
15 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WOOLLEY / 01/01/2015 View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Apr 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
24 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WOOLLEY / 01/03/2015 View document
9 Apr 2015 30/03/04 STATEMENT OF CAPITAL GBP 2220.00 View document
2 Apr 2015 DIRECTOR APPOINTED MRS COLETTE OLIVI View document
2 Apr 2015 DIRECTOR APPOINTED MR NEIL WOOLLEY View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Mar 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
11 Mar 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNITS 1 & 2 BOWDEN HEY ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 0JQ View document
27 Jul 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
18 Mar 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Jun 2010 FACILIY AGREEMENT 18/06/2010 View document
23 Jun 2010 DIRECTOR APPOINTED KATRINA JULIE WOOLLEY View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN BALL View document
23 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR SANDRA BALL View document
10 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BALL / 08/03/2010 View document
24 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLLEY / 08/03/2010 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAROLD BALL / 08/03/2010 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Mar 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM UNIT 26 BINGSWOOD TRADING ESTATE WHALEY BRIDGE STOCKPORT CHESHIRE SK23 7LY View document
29 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Mar 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
3 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Mar 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 NEW SECRETARY APPOINTED View document
14 Mar 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
14 Mar 2006 SECRETARY RESIGNED View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
26 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Mar 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jul 2004 £ IC 3000/2220 30/03/04 £ SR 780@1=780 View document
23 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
19 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
19 Mar 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Apr 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS View document
12 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Mar 2000 RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS View document
20 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 Mar 1999 RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS View document
20 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
8 Apr 1998 RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS View document
14 Aug 1997 £ IC 4500/3000 20/07/97 £ SR 1500@1=1500 View document
7 Aug 1997 ALTER MEM AND ARTS 20/07/97 View document
7 Aug 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Aug 1997 P.O.S 20/07/97 View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
1 Apr 1997 RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS View document
18 Mar 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 May 1996 RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS View document
19 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Mar 1995 RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS View document
31 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
16 Mar 1994 RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS View document
10 Mar 1993 RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS View document
10 Mar 1993 REGISTERED OFFICE CHANGED ON 10/03/93 View document
10 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
6 Apr 1992 RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS View document
6 Apr 1991 RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS View document
6 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
5 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
5 Apr 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS View document
6 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1989 RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS View document
23 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
15 Nov 1988 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 View document
19 Aug 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View document
19 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
1 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
1 Sep 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS View document
11 May 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View document
8 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document
1 Aug 1983 REGISTERED OFFICE CHANGED ON 01/08/83 FROM: 30 CECIL AVENUE WEMBLEY MIDDLESEX HA9 7EB UK View document
19 Jun 1979 CERTIFICATE OF INCORPORATION View document