SIMPLEX FOUNDATIONS LIMITED
Company number 04269081 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 9 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 20 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 10/08/2015 | View document |
| 19 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 19 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 23 Dec 2012 | DIRECTOR APPOINTED MR PHILIP JOHN HINES | View document |
| 23 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONOVAN | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HINES | View document |
| 21 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER | View document |
| 22 Oct 2009 | SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER | View document |
| 15 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW | View document |
| 24 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED PHILOMENA WEBSTER | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MARTIN PRATT | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED PHILIP JOHN HINES | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TUPLIN | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN STANION | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JOYCE | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER COMBA | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DEREK HOLLAWAY | View document |
| 11 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 01/01/2009 | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BODEN | View document |
| 31 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DONOVAN / 18/12/2008 | View document |
| 9 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 16/06/2008 | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Nov 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Apr 2003 | £ NC 1000/2000000 24/0 | View document |
| 15 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2003 | NC INC ALREADY ADJUSTED 24/03/03 | View document |
| 21 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2003 | COMPANY NAME CHANGED VINCI TEXTILES LIMITED CERTIFICATE ISSUED ON 15/01/03 | View document |
| 13 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 16 Nov 2002 | S366A DISP HOLDING AGM 07/10/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/12/01 | View document |
| 17 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 6 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Sep 2001 | DIRECTOR RESIGNED | View document |
| 5 Sep 2001 | SECRETARY RESIGNED | View document |
| 31 Aug 2001 | COMPANY NAME CHANGED LEAFGROW LIMITED CERTIFICATE ISSUED ON 31/08/01 | View document |
| 13 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |