SIME LIMITED
Company number 04625347 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 28 May 2026 | Change of details for Mrs Maria Christina Menini as a person with significant control on 2026-05-27 · 2 pages | View document |
| 27 May 2026 | Termination of appointment of Lucy Wallhead as a secretary on 2026-05-27 · 1 page | View document |
| 27 May 2026 | Director's details changed for Maria Cristina Menini on 2026-05-27 · 2 pages | View document |
| 27 May 2026 | Registered office address changed from Unit 6 Flockton Park Holbrook Industrial Estate Holbrook Avenue Sheffield South Yorkshire S20 3FF England to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 2026-05-27 · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for compulsory strike-off | View document |
| 22 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 17 Dec 2024 | Change of details for Mrs Maria Christina Menini as a person with significant control on 2024-12-16 · 2 pages | View document |
| 21 Nov 2024 | Change of details for Mrs Maria Christina Menini as a person with significant control on 2024-11-20 · 2 pages | View document |
| 21 Nov 2024 | Change of details for Mrs Maria Christina Menini as a person with significant control on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Director's details changed for Maria Cristina Menini on 2024-11-20 · 2 pages | View document |
| 20 Nov 2024 | Registered office address changed from Unit 6 Flockton Park Holbrook Industrial Estate Holbrook Avenue Sheffield S20 3PP England to Unit 6 Flockton Park Holbrook Industrial Estate Holbrook Avenue Sheffield South Yorkshire S20 3FF on 2024-11-20 · 1 page | View document |
| 20 Nov 2024 | Secretary's details changed for Mrs Lucy Wallhead on 2024-11-20 · 1 page | View document |
| 13 May 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 22 Jun 2023 | Appointment of Mrs Lucy Wallhead as a secretary on 2023-06-22 · 2 pages | View document |
| 19 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 4 Apr 2023 | Termination of appointment of Janet Wightman as a secretary on 2023-03-31 · 1 page | View document |
| 24 Jan 2023 | Secretary's details changed for Mrs Janet Wightman on 2023-01-24 · 1 page | View document |
| 24 Jan 2023 | Change of details for Mrs Maria Christina Menini as a person with significant control on 2023-01-09 · 2 pages | View document |
| 24 Jan 2023 | Director's details changed for Maria Cristina Menini on 2023-01-09 · 2 pages | View document |
| 24 Jan 2023 | Registered office address changed from 1a Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford WF10 4UA to Unit 6 Flockton Park Holbrook Industrial Estate Holbrook Avenue Sheffield S20 3PP on 2023-01-24 · 1 page | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-02 with updates · 4 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 4 pages | View document |
| 17 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 17 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 27 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 29 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CRISTINA MENINI / 28/11/2017 | View document |
| 7 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 26 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 21 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 24 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 18 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 May 2014 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages | View document |
| 13 Apr 2012 | SECRETARY APPOINTED MRS JANET WIGHTMAN | View document |
| 13 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD NICHOLLS | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY JANET WIGHTMAN | View document |
| 2 Apr 2012 | SECRETARY APPOINTED MR RICHARD MALCOLM NICHOLLS | View document |
| 15 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL LINLEY | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINLEY | View document |
| 30 Sep 2011 | SECRETARY APPOINTED MRS JANET WIGHTMAN | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 16 pages | View document |
| 22 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA CRISTINA MENINI / 21/12/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY LINLEY / 21/12/2009 · 1 page | View document |
| 21 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LINLEY / 21/12/2009 | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED SECRETARY JANET WIGHTMAN | View document |
| 25 Aug 2009 | SECRETARY APPOINTED PAUL ANTHONY LINLEY | View document |
| 15 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: UNIT D2 ENTERPRISE WAY IDLE BRADFORD WEST YORKSHIRE BD10 8EW | View document |
| 24 Apr 2007 | 287 · 1 page | View document |
| 16 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: UNIT D2 ENTERPRISE WAY BRADFORD ROAD BRADFORD WEST YORKSHIRE BD10 8EW | View document |
| 18 Feb 2004 | 287 · 1 page | View document |
| 6 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | 287 · 1 page | View document |
| 17 Nov 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 3 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 3 Jun 2003 | 287 · 1 page | View document |
| 3 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 Jun 2003 | REGISTERED OFFICE CHANGED ON 03/06/03 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | COMPANY NAME CHANGED NEWINCCO 229 LIMITED CERTIFICATE ISSUED ON 02/03/03 | View document |
| 24 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |