SIMPORTEX LIMITED
Company number 00826063 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 17 Jul 2024 | Register inspection address has been changed from 2 Queens Way London NW4 2TN England to 12 Queens Way London NW4 2TN · 1 page | View document |
| 17 Jul 2024 | Register(s) moved to registered office address 12 Queens Way London NW4 2TN · 1 page | View document |
| 12 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Registered office address changed from 2 Queens Way London NW4 2TN to 12 Queens Way London NW4 2TN on 2023-12-29 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 27 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008260630015 | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008260630014 | View document |
| 19 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008260630013 | View document |
| 19 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008260630012 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Jan 2015 | SAIL ADDRESS CHANGED FROM: 452A FINCHLEY ROAD LONDON NW11 8DG UNITED KINGDOM | View document |
| 27 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 14 Aug 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 452A FINCHLEY ROAD LONDON NW11 8DG | View document |
| 15 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008260630013 | View document |
| 14 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008260630012 | View document |
| 28 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 16 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VISHWA NATH SINGHANIA / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GOMTI DEVI SINGHANIA / 11/02/2010 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 2ND FLOOR MITRE HOUSE 177-183 REGENT STREET LONDON W1B 4JN | View document |
| 20 Dec 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 24 Feb 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | ADOPT MEM AND ARTS 21/11/97 | View document |
| 27 Oct 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1997 | ALTER MEM AND ARTS 21/11/97 | View document |
| 4 Dec 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/97 | View document |
| 4 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 | View document |
| 4 Dec 1997 | £ NC 50000/150000 21/11/97 | View document |
| 4 Dec 1997 | VARYING SHARE RIGHTS AND NAMES 21/11/97 | View document |
| 4 Dec 1997 | NC INC ALREADY ADJUSTED 21/11/97 | View document |
| 19 Sep 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 17 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 21 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Feb 1996 | ADOPT MEM AND ARTS 04/12/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 9 Feb 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 184-186 REGENT STREET LONDON W1R 5DF | 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 · 32 pages | View document |
| 21 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 28 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 22 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Aug 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 19 Apr 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 15 Oct 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Sep 1988 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 21 Oct 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 15 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 19 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 | View document |
| 12 Sep 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 12 Sep 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 12 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 | View document |
| 4 Nov 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |