SIMPART NO.256 LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Termination of appointment of Michael Oliver Gillespie as a secretary on 2025-01-01

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Total exemption full accounts made up to 2023-03-31

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13/05/2313 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/02/215 February 2021 31/03/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM MORRIS AND SHAH LTD 28A YORK STREET LONDON W1U 6QA ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/09/188 September 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL HYDE

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID SMITH

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 8 HAMPSTEAD GATE 1A FROGNAL HAMPSTEAD LONDON NW3 6AL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/08/1622 August 2016 SECRETARY APPOINTED MR MICHAEL OLIVER GILLESPIE

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19/08/1619 August 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH

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18/05/1618 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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14/10/1414 October 2014 31/03/14 TOTAL EXEMPTION FULL

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23/06/1423 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual return made up to 12 May 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/06/1017 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / RICK SMITH / 03/06/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICK SMITH / 03/06/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL HYDE / 03/06/2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0823 July 2008 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / KARL HYDE / 14/04/2008

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/12/0614 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 DIRECTOR'S PARTICULARS CHANGED

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/08/045 August 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 SECRETARY RESIGNED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 45-51 WHITFIELD STREET LONDON W1T 4HB

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24/06/0324 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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24/06/0324 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0330 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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