SIMPCASTLE LIMITED
Company number 02904771 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM · 395 COLDHARBOUR LANE · BRIXTON · LONDON · SURREY · SW9 8LQ | View document |
| 11 Apr 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 11 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Apr 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 19 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRENDON RICHARDS / 01/03/2011 | View document |
| 19 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY HYDE COMPANY SECRETARIES LTD | View document |
| 19 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ADAMS / 01/03/2011 | View document |
| 19 Jul 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM 395 COLDHARBOUR LANE LONDON SW9 8LQ | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM 100 STOCKWELL ROAD LONDON SW9 9HR | View document |
| 1 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 8 Apr 2008 | REGISTERED OFFICE CHANGED ON 08/04/08 FROM: GISTERED OFFICE CHANGED ON 08/04/2008 FROM 137-143 HIGH STREET SUTTON SURREY SM1 1JH | View document |
| 8 Apr 2008 | SECRETARY APPOINTED BRENDON DREW RICHARDS | View document |
| 23 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 273 BRIGHTON ROAD BELMONT SURREY SM2 5SU | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 3 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: G OFFICE CHANGED 04/03/02 100 STOCKWELL ROAD LONDON SW9 | View document |
| 20 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 May 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | View document |
| 15 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Apr 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Mar 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1995 | NEW SECRETARY APPOINTED | View document |
| 5 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1995 | RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 26 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 1994 | ADOPT MEM AND ARTS 04/03/94 | View document |
| 26 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: G OFFICE CHANGED 26/05/94 71 BATH COURT BATH STREET LONDON EC1V 9NT | View document |
| 4 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |