SIMSEN (PROPERTY DEVELOPMENTS) LIMITED

Company number 01313480 ·

Active

101 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
15 Apr 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
10 Dec 2025 Change of details for Dr Jeremy Ball as a person with significant control on 2025-12-10 · 2 pages View document
10 Dec 2025 Notification of Nicholas Ball as a person with significant control on 2025-12-10 · 2 pages View document
10 Dec 2025 Notification of Susanne Elizabeth Lyell as a person with significant control on 2025-12-10 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
25 Feb 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
7 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
18 Jan 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
10 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
5 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
3 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
25 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE LYELL / 27/05/2015 View document
27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
17 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
29 May 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
30 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
14 Feb 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
25 May 2010 SAIL ADDRESS CREATED View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BALL / 01/10/2009 · 2 pages View document
25 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
9 Mar 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 141A CAMDEN ROAD TUNBRIDGE WELLS KENT TN1 2RA View document
9 Mar 2010 Registered office address changed from , 141a Camden Road, Tunbridge Wells, Kent, TN1 2RA on 2010-03-09 · 1 page View document
11 Feb 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
6 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
6 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
28 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
16 Jun 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
1 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
1 Jun 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
6 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
28 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
23 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
30 May 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
19 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
31 May 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
17 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
31 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
21 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
22 May 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
28 May 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
11 Jan 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
2 Jun 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS View document
8 Apr 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
25 Sep 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS View document
26 Jun 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
24 Jul 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
19 Jun 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS View document
6 Jun 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS View document
8 Feb 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
7 Jun 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS View document
7 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Apr 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
29 Jun 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS View document
10 Jan 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
8 Jun 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS View document
8 Jan 1992 S386 DISP APP AUDS 11/12/91 View document
8 Jan 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
26 Jun 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS View document
16 Feb 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
12 Jun 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
12 Jun 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
20 Jun 1989 287 View document
20 Jun 1989 REGISTERED OFFICE CHANGED ON 20/06/89 FROM: SUITE C, THE COURTYARD STANLEY ROAD TUNBRIDGE WELLS KENT TN 12R View document
6 Apr 1989 RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS View document
6 Apr 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
29 Jul 1988 REGISTERED OFFICE CHANGED ON 29/07/88 FROM: 179 FOREST ROAD TUNBRIDGE WELLS KENT View document
29 Jul 1988 287 View document
17 Feb 1988 FULL ACCOUNTS MADE UP TO 31/10/87 View document
17 Feb 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS View document
22 Oct 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Oct 1987 NEW DIRECTOR APPOINTED View document
4 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1987 RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS View document
14 Apr 1987 GAZETTABLE DOCUMENT View document
25 Mar 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document