SIMSON PROPERTIES (UK) LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/11/2428 November 2024 | Registration of charge 037126010016, created on 2024-11-15 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 09/08/249 August 2024 | Registration of charge 037126010015, created on 2024-08-09 |
| 05/07/245 July 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 20/06/2320 June 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Registration of charge 037126010013, created on 2022-11-08 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 16/05/2216 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010011 |
| 23/06/2023 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010010 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010009 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 10/07/1910 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010008 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010007 |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010006 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037126010005 |
| 21/09/1621 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1628 June 2016 | SECOND FILING WITH MUD 31/12/15 FOR FORM AR01 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MRS VIJYA NURSIAH |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ENKARSAMY NURSIAH |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1513 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/10/148 October 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 26/02/1426 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | SOLVENCY STATEMENT DATED 05/02/14 |
| 17/02/1417 February 2014 | REDUCE ISSUED CAPITAL 11/02/2014 |
| 17/02/1417 February 2014 | STATEMENT BY DIRECTORS |
| 17/02/1417 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 10600 |
| 27/01/1427 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 27/01/1427 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 27/01/1427 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 13/01/1413 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 13/01/1413 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/01/1413 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/01/1413 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 13/01/1413 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/01/1413 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/11/1322 November 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | COMPANY NAME CHANGED PROPER CARE LIMITED CERTIFICATE ISSUED ON 15/01/13 |
| 26/11/1226 November 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | 28/02/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/04/1121 April 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR ENKARSAMY NURSIAH |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HADIYA MASIEH |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HADIYA MASIEH / 11/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 03/01/103 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/0926 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/0928 July 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 28/02/07 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 19/02/9919 February 1999 | SECRETARY RESIGNED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX, BN3 4QD |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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