SIMVINELL LIMITED
Company number 05057568 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Simon Thomas Lewis on 2025-12-05 · 2 pages | View document |
| 5 Dec 2025 | Change of details for Mr Simon Thomas Lewis as a person with significant control on 2025-12-05 · 2 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Apr 2025 | Registered office address changed from 62 3rd Floor Hatton Garden London EC1N 8LR England to 1st Floor 62 Hatton Garden London EC1N 8LR on 2025-04-14 · 1 page | View document |
| 2 Mar 2025 | Secretary's details changed for Shipway & Co Ltd on 2025-02-01 · 1 page | View document |
| 2 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 11 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 11 Jul 2023 | Change of details for Mr Simon Thomas Lewis as a person with significant control on 2023-01-01 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 3 Apr 2023 | Change of details for Mr Simon Thomas Lewis as a person with significant control on 2023-01-14 · 2 pages | View document |
| 3 Apr 2023 | Director's details changed for Mr Simon Thomas Lewis on 2023-01-14 · 2 pages | View document |
| 3 Apr 2023 | Notification of Vincent Seynour as a person with significant control on 2023-01-14 · 2 pages | View document |
| 3 Apr 2023 | Notification of Elliott Denney as a person with significant control on 2023-01-14 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-02-27 with updates · 4 pages | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM OFFICE SUITE 2 BAKEHOUSE MEWS MARKET HILL ROTHWELL KETTERING NORTHANTS NN14 6BW | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 29 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 7 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 6 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KEITH SEYMOUR / 05/04/2014 | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT DENNEY / 01/03/2012 | View document |
| 28 Feb 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 1 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 28 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 26/02/2011 | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 40 CHURCH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AL UNITED KINGDOM | View document |
| 16 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 01/10/2009 | View document |
| 16 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT KEITH SEYMOUR / 01/10/2009 | View document |
| 28 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHIPWAY & CO LTD / 01/09/2008 | View document |
| 23 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 3 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: C/O BDP FLODMAN 64 FRIMLEY HIGH STREET FRIMLEY, CAMBERLEY SURREY GU16 7JE | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |