SIMPLEX-TURBULO COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/08/241 August 2024 | Satisfaction of charge 015163600001 in full |
| 19/07/2419 July 2024 | Registration of charge 015163600002, created on 2024-07-17 |
| 02/05/242 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/03/2324 March 2023 | Appointment of Mr Justin Alexander Spice Brooking as a director on 2023-03-01 |
| 09/03/239 March 2023 | Termination of appointment of Matthew Ian Gibson as a director on 2023-02-28 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 08/12/228 December 2022 | Registered office address changed from Wherwell Priory Wherwell Andover Hampshire SP11 7JH to Slx House 24-32 London Street Andover SP10 2PE on 2022-12-08 |
| 27/09/2227 September 2022 | Registration of charge 015163600001, created on 2022-09-20 |
| 20/05/2220 May 2022 | Appointment of Mr Marcus Clive Poole as a director on 2022-04-26 |
| 20/05/2220 May 2022 | Termination of appointment of James Richard Martin Hogg as a director on 2022-04-26 |
| 20/05/2220 May 2022 | Termination of appointment of Dorothy Clare Hogg as a director on 2022-04-26 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 06/06/186 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR MATTHEW IAN GIBSON |
| 28/06/1728 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR ADRIAN THOMAS CAMPBELL PATTERSON |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARR |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 30/08/1630 August 2016 | AUDITOR'S RESIGNATION |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | AUDITOR'S RESIGNATION |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVENSON |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 22/04/1322 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR JONATHAN NEIL PARR |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS THIELE |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MRS DOROTHY CLARE HOGG |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR JUSTIN ALEXANDER SPICE BROOKING |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNYNGHAME |
| 31/01/1331 January 2013 | COMPANY NAME CHANGED SIMPLEX-TURBULO SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/13 |
| 28/01/1328 January 2013 | CHANGE OF NAME 23/01/2013 |
| 28/01/1328 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1311 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 23/04/1223 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHANNSMANN |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR PETER ANTHONY STEVENSON |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR ANDREAS THIELE |
| 20/01/1220 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/02/114 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HARDY |
| 04/06/104 June 2010 | SECRETARY APPOINTED MR JUSTIN ALEXANDER SPICE BROOKING |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/02/109 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MARTIN HOGG / 10/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHANNSMANN / 10/01/2010 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | AUDITOR'S RESIGNATION |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | AUDITOR'S RESIGNATION |
| 19/03/9219 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 02/04/912 April 1991 | SECRETARY RESIGNED |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: ST CLARE HOUSE 30/33 MINORIES LONDON EC3N 1DD |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/02/9125 February 1991 | NEW SECRETARY APPOINTED |
| 03/09/903 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/01/894 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 16/12/8716 December 1987 | COMPANY NAME CHANGED HDW (U.K.) LIMITED CERTIFICATE ISSUED ON 17/12/87 |
| 16/12/8716 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/12/87 |
| 01/07/871 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/07/834 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/83 |
| 08/09/808 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/808 September 1980 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company