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Dato Capital United Kingdom

Simon-Macawber LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01900013
Record last updated Thursday, February 6, 2014 2:09:51 PM UTC
Official Address 6 Unit Carolina Court Lakeside Central
There are 9 companies registered at this street
Postal Code DN45RA
Sector Dormant Company

Charts

Visits

SIMON-MACAWBER LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Financials Jan 22, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 31, 2012 Change of registered office address Change of registered office address
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 5, 2010 Annual return Annual return
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of registered office address Change of registered office address
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Jun 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2006 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Financials Dec 7, 2005 Annual accounts 1900... Annual accounts 1900...
Registry Nov 1, 2005 Annual return Annual return
Registry Jan 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Nov 9, 2004 Annual return Annual return
Financials Dec 7, 2003 Annual accounts Annual accounts
Registry Nov 6, 2003 Annual return Annual return
Registry Nov 19, 2002 Annual return 1900... Annual return 1900...
Financials Oct 8, 2002 Annual accounts Annual accounts
Financials Dec 10, 2001 Annual accounts 1900... Annual accounts 1900...
Registry Nov 19, 2001 Annual return Annual return
Registry Jul 17, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2000 Annual return Annual return
Financials May 15, 2000 Annual accounts Annual accounts
Registry Nov 25, 1999 Annual return Annual return
Registry May 12, 1999 Change of accounting reference date Change of accounting reference date
Financials May 10, 1999 Annual accounts Annual accounts
Registry May 8, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 5, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 27, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1900... Declaration of satisfaction in full or in part of a mortgage or charge 1900...
Registry Jan 19, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 30, 1998 Annual return Annual return
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Nov 13, 1997 Annual return Annual return
Financials Jul 1, 1997 Annual accounts Annual accounts
Registry Jan 16, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 16, 1997 Particulars of a mortgage or charge 1900... Particulars of a mortgage or charge 1900...
Registry Nov 7, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 1996 Annual return Annual return
Financials Jul 1, 1996 Annual accounts Annual accounts
Registry Dec 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 16, 1995 Annual return Annual return
Registry Aug 23, 1995 Elective resolution Elective resolution
Registry Aug 23, 1995 Elective resolution 1900... Elective resolution 1900...
Registry Aug 23, 1995 Elective resolution Elective resolution
Registry Mar 3, 1995 S80a,252,366a,369 S80a,252,366a,369
Registry Mar 3, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Dec 21, 1994 Annual accounts Annual accounts
Registry Nov 2, 1994 Annual return Annual return
Financials Nov 2, 1994 Annual accounts Annual accounts
Registry Jul 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1994 Director resigned, new director appointed 1900... Director resigned, new director appointed 1900...
Registry Jul 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 21, 1994 Company name change Company name change
Registry Jun 20, 1994 Change of name certificate Change of name certificate
Registry Jun 20, 1994 Change of name certificate 1900... Change of name certificate 1900...
Registry Jun 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 15, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 22, 1994 Alter mem and arts Alter mem and arts
Financials Nov 12, 1993 Annual accounts Annual accounts
Registry Nov 12, 1993 Annual return Annual return
Registry Nov 7, 1992 Annual return 1900... Annual return 1900...
Registry Nov 7, 1992 Director's particulars changed Director's particulars changed
Financials Nov 7, 1992 Annual accounts Annual accounts
Registry Nov 4, 1991 Annual return Annual return
Financials Nov 4, 1991 Annual accounts Annual accounts
Registry Nov 6, 1990 Annual return Annual return
Financials Nov 6, 1990 Annual accounts Annual accounts
Registry Dec 12, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 1989 Alter mem and arts Alter mem and arts
Financials Oct 31, 1989 Annual accounts Annual accounts
Registry Oct 13, 1989 Annual return Annual return
Financials Sep 23, 1988 Annual accounts Annual accounts
Registry Sep 23, 1988 Annual return Annual return
Registry Aug 20, 1987 Annual return 1900... Annual return 1900...
Financials Aug 20, 1987 Annual accounts Annual accounts
Financials Oct 30, 1986 Annual accounts 1900... Annual accounts 1900...
Registry Jul 10, 1986 Annual return Annual return
Registry Jul 10, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 25, 1986 Director resigned, new director appointed 1900... Director resigned, new director appointed 1900...
Registry May 23, 1986 Director resigned, new director appointed Director resigned, new director appointed

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