SIMCLAN INVESTMENTS LIMITED


Registered number: 01255377
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Name: SIMCLAN INVESTMENTS LIMITED
SIMCLAN INVESTMENTS LTD
Address: 29 DORSET STREET, LONDON, W1U 8AT
Incorporation Date: 1976-04-21

Company status: Active


Company Documents

date name form type
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2018-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ / 07/09/2018 CH01
2018-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/17 AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/16 AA
2015-06-29 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM100A CHALK FARM ROADLONDONNW1 8EH AD01
2015-12-16 30/11/15 FULL LIST AR01
2015-11-17 FULL ACCOUNTS MADE UP TO 24/03/15 AA
2014-12-17 30/11/14 FULL LIST AR01
2014-11-06 FULL ACCOUNTS MADE UP TO 24/03/14 AA
2013-01-09 30/11/12 FULL LIST AR01
2013-09-25 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM25 HARLEY STREETLONDONW1G 9BRUNITED KINGDOM AD01
2013-12-17 30/11/13 FULL LIST AR01
2013-11-22 FULL ACCOUNTS MADE UP TO 24/03/13 AA
2013-10-03 DIRECTOR APPOINTED MRS ELLEN SUSAN SCOTT AP01
2012-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 AA
2011-10-19 FULL ACCOUNTS MADE UP TO 24/03/11 AA
2011-12-02 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM25 HARLEY STREETLONDONW1 2BR AD01
2011-12-08 30/11/11 FULL LIST AR01
2010-02-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2010-02-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-12-10 30/11/10 FULL LIST AR01
2010-02-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-11-03 FULL ACCOUNTS MADE UP TO 24/03/10 AA
2009-09-10 FULL ACCOUNTS MADE UP TO 24/03/09 AA
2009-12-10 30/11/09 FULL LIST AR01
2008-12-15 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-10-22 FULL ACCOUNTS MADE UP TO 24/03/08 AA
2007-10-01 FULL ACCOUNTS MADE UP TO 24/03/07 AA
2007-12-14 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2006-01-12 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2006-11-29 FULL ACCOUNTS MADE UP TO 24/03/06 AA
2006-12-12 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2005-11-01 FULL ACCOUNTS MADE UP TO 24/03/05 AA
2004-11-26 FULL ACCOUNTS MADE UP TO 24/03/04 AA
2004-12-20 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363a
2003-12-22 FULL ACCOUNTS MADE UP TO 24/03/03 AA
2003-12-17 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363a
2002-12-13 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363a
2002-11-19 FULL ACCOUNTS MADE UP TO 24/03/02 AA
2001-12-13 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363a
2001-12-13 FULL ACCOUNTS MADE UP TO 24/03/01 AA
2000-12-04 FULL ACCOUNTS MADE UP TO 24/03/00 AA
2000-12-15 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363a
1999-12-16 FULL ACCOUNTS MADE UP TO 24/03/99 AA
1999-12-22 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
1998-12-22 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS 363s
1998-10-15 FULL ACCOUNTS MADE UP TO 24/03/98 AA
1997-12-29 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS 363a
1997-12-02 FULL ACCOUNTS MADE UP TO 24/03/97 AA
1996-10-29 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1996-12-24 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS 363a
1996-01-26 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS 363x
1995-01-05 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS 363x
1995-12-06 PARTICULARS OF MORTGAGE/CHARGE 395
1995-12-06 FULL ACCOUNTS MADE UP TO 24/03/95 AA
1994-10-06 FULL ACCOUNTS MADE UP TO 24/03/94 AA
1993-12-13 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS 363x

Last update: 2019-02-11 09:40:47