| Name: |
SIMON CORRUGATING MACHINERY LIMITED
SIMON CORRUGATING MACHINERY LTD |
| Address: | UNIT 7 ASHVILLE INDUSTRIAL, ESTATE SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EZ |
| Incorporation Date: | 2003-01-24 |
| date | name | form type |
| 2022-02-03 | CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES | CS01 |
| 2022-12-20 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-02-03 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-30 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-25 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | CS01 |
| 2021-11-08 | APPOINTMENT TERMINATED, SECRETARY WAYNE SEATON | TM02 |
| 2020-02-26 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | CS01 |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2019-12-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-12-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-26 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2017-12-14 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-03 | 24/01/16 FULL LIST | AR01 |
| 2015-02-17 | 24/01/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-20 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE SEATON / 20/08/2015 | CH03 |
| 2014-12-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-17 | 24/01/14 FULL LIST | AR01 |
| 2014-07-03 | REGISTRATION OF A CHARGE / CHARGE CODE 046467330004 | MR01 |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-06 | 24/01/13 FULL LIST | AR01 |
| 2012-02-17 | 24/01/12 FULL LIST | AR01 |
| 2012-12-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-07 | 24/01/11 FULL LIST | AR01 |
| 2010-03-10 | 24/01/10 FULL LIST | AR01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LINDSAY / 01/10/2009 | CH01 |
| 2010-01-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-06 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-03 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-05 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-21 | DIRECTOR RESIGNED | 288b |
| 2007-03-25 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-08-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-10 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-25 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2004-02-27 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-09 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
| 2004-01-30 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/04/03 | 225 |
| 2004-01-30 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM:OXFORD HOUSECLIFTONVILLENORTHAMPTONNORTHAMPTONSHIRE NN1 5PN | 287 |
| 2004-06-07 | DIRECTOR RESIGNED | 288b |
| 2003-07-02 | NC INC ALREADY ADJUSTED24/06/03 | 123 |
| 2003-07-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-07-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-02 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-02 | DIRECTOR RESIGNED | 288b |
| 2003-07-02 | SECRETARY RESIGNED | 288b |
Last update: 2024-04-24 15:01:56