SIMBAL LIMITED


Registered number: 01430829
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Name: SIMBAL LIMITED
SIMBAL LTD
Address: UNITS 1 & 2, BOWDEN HEY ROAD CHAPEL-EN-LE-FRITH, HIGH PEAK, DERBYSHIRE, SK23 0QZ
Incorporation Date: 1979-06-19

Company status: Active


Company Documents

date name form type
2022-03-22 CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-29 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES CS01
2020-03-10 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES CS01
2020-10-06 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-15 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES CS01
2019-03-06 REGISTRATION OF A CHARGE / CHARGE CODE 014308290008 MR01
2019-03-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014308290005 MR04
2018-11-19 REGISTRATION OF A CHARGE / CHARGE CODE 014308290006 MR01
2018-05-02 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-31 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOLLEY TM01
2018-10-18 DIRECTOR APPOINTED MRS MICHELLE WOOLLEY AP01
2018-08-31 APPOINTMENT TERMINATED, DIRECTOR KATRINA WOOLLEY TM01
2018-10-18 DIRECTOR APPOINTED MR RICCARDO SATTAUR-OLIVI AP01
2018-12-27 REGISTRATION OF A CHARGE / CHARGE CODE 014308290007 MR01
2018-04-09 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES CS01
2018-04-13 REGISTRATION OF A CHARGE / CHARGE CODE 014308290005 MR01
2017-08-29 31/12/16 UNAUDITED ABRIDGED AA
2017-09-07 SECRETARY APPOINTED MRS COLETTE OLIVI AP03
2017-11-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMBAL NORTH WEST LIMITED PSC02
2017-11-02 CESSATION OF STEPHEN WOOLLEY AS A PSC PSC07
2017-09-07 APPOINTMENT TERMINATED, SECRETARY KATHLEEN WRIGHT TM02
2017-09-08 CHANGE OF PARTICULARS FOR A PSC PSC05
2017-03-15 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES CS01
2016-03-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-16 08/03/16 FULL LIST AR01
2015-04-24 08/03/15 FULL LIST AR01
2015-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS COLETTE OLIVI / 01/01/2015 CH01
2015-05-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-15 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLLEY / 01/01/2015 CH01
2015-04-02 DIRECTOR APPOINTED MRS COLETTE OLIVI AP01
2015-09-16 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLLEY / 01/01/2015 CH01
2015-04-02 DIRECTOR APPOINTED MR NEIL WOOLLEY AP01
2015-04-24 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WOOLLEY / 01/03/2015 CH01
2015-04-09 30/03/04 STATEMENT OF CAPITAL GBP 2220.00 SH06
2015-09-15 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA JULIE WOOLLEY / 01/01/2015 CH01
2015-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WOOLLEY / 01/01/2015 CH01
2014-03-17 08/03/14 FULL LIST AR01
2014-02-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-11 08/03/13 FULL LIST AR01
2013-03-11 REGISTERED OFFICE CHANGED ON 11/03/2013 FROMUNITS 1 & 2 BOWDEN HEY ROADCHAPEL-EN-LE-FRITHHIGH PEAKDERBYSHIRESK23 0JQ AD01
2013-03-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-12 08/03/12 FULL LIST AR01
2012-07-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-03-18 08/03/11 FULL LIST AR01
2011-03-15 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-29 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOOLLEY / 08/03/2010 CH01
2010-06-23 APPOINTMENT TERMINATED, DIRECTOR SANDRA BALL TM01
2010-06-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-08 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-03-24 08/03/10 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BALL / 08/03/2010 CH01
2010-06-23 APPOINTMENT TERMINATED, DIRECTOR BRIAN BALL TM01
2010-06-23 DIRECTOR APPOINTED KATRINA JULIE WOOLLEY AP01
2010-06-25 FACILIY AGREEMENT 18/06/2010 RES13

Last update: 2025-02-18 12:01:52