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SIMBAL NORTH WEST LIMITED

Company number 07203547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2016 CH01 Director's details changed for Mr Neil Woolley on 15 June 2016
15 Jun 2016 CH01 Director's details changed for Mr Neil Woolley on 15 June 2016
15 Jun 2016 CH01 Director's details changed for Stephen Woolley on 15 June 2016
15 Jun 2016 CH01 Director's details changed for Mr Neil Woolley on 15 June 2016
15 Jun 2016 CH01 Director's details changed for Mrs Colette Olivi on 15 June 2016
15 Jun 2016 CH03 Secretary's details changed for Katrina Julie Woolley on 15 June 2016
15 Jun 2016 AD01 Registered office address changed from Unit 1 & 2 Bowden Hey Road Chapel-En-Le-Frith High Peak Derbyshire SK23 0JQ to Units 1&2 Bowden Hey Road Chapel-En-Le-Frith High Peak Derbyshire SK23 0QZ on 15 June 2016
07 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 124
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 124
13 Apr 2015 CH01 Director's details changed for Mr Neil Woolley on 1 March 2015
09 Apr 2015 AP01 Appointment of Mrs Colette Olivi as a director on 1 January 2015
09 Apr 2015 AP01 Appointment of Mr Neil Woolley as a director on 1 January 2015
31 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 124
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 SH08 Change of share class name or designation
02 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 124
03 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
31 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010