SIMS PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-02-13 with updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-09-30

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20/11/2420 November 2024 Director's details changed for Mr Geoffrey Anthony Sims on 2024-11-20

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-09-30

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14/03/2414 March 2024 Confirmation statement made on 2024-02-13 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-09-30

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/03/223 March 2022 Confirmation statement made on 2022-02-18 with updates

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/12/2023 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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31/10/1931 October 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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05/11/185 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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17/04/1817 April 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY SIMS / 16/08/2017

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16/08/1716 August 2017 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY SIMS / 16/08/2017

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16/08/1716 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY SIMS / 16/08/2017

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04/04/174 April 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070163080004

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21/05/1521 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070163080003

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM C/O HAWKINS PROFESSIONAL SERVICES LTD 1 REPTON CLOSE BASILDON ESSEX SS13 1LJ UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/09/1113 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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02/11/102 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM UNIT 27 33 NOBEL SQUARE BASILDON ESSEX SS13 1LT UNITED KINGDOM

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11/09/0911 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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