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Dato Capital United Kingdom

Simpson (Piccadilly) LTD

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DAKS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03636497
Record last updated Tuesday, April 24, 2018 7:07:56 AM UTC
Official Address 10 Old Bond Street West End
There are 302 companies registered at this street
Postal Code W1S4PL
Sector Non-trading companynon trading

Charts

Visits

SIMPSON (PICCADILLY) LIMITED (United Kingdom) Page visits 2024

Searches

SIMPSON (PICCADILLY) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 2, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 2, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Sep 18, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 18, 2017 Appointment of a woman as Secretary 3031... Appointment of a woman as Secretary 3031...
Registry Dec 26, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2012 Change of particulars for director Change of particulars for director
Registry Jan 17, 2012 Annual return Annual return
Registry Jun 15, 2011 Miscellaneous document Miscellaneous document
Registry Jun 14, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 14, 2011 Auditor's letter of resignation 3031... Auditor's letter of resignation 3031...
Financials May 26, 2011 Annual accounts Annual accounts
Registry Jan 18, 2011 Annual return Annual return
Registry Jan 18, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jul 13, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 11, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Sep 7, 2009 Appointment of a director Appointment of a director
Registry Jan 12, 2009 Annual return Annual return
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Registry Jan 16, 2008 Appointment of a director Appointment of a director
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Oct 15, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Appointment of a director 3031... Appointment of a director 3031...
Registry Oct 11, 2007 Resignation of a director Resignation of a director
Registry Oct 11, 2007 Resignation of a director 3031... Resignation of a director 3031...
Registry May 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Annual return Annual return
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Jan 18, 2006 Annual return Annual return
Registry Nov 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 21, 2005 Annual accounts Annual accounts
Registry Sep 2, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Resignation of a director Resignation of a director
Registry Jan 10, 2005 Annual return Annual return
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Resignation of a director Resignation of a director
Registry Jan 16, 2004 Annual return Annual return
Financials Nov 17, 2003 Annual accounts Annual accounts
Registry Feb 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 15, 2003 Annual return Annual return
Financials Nov 26, 2002 Annual accounts Annual accounts
Registry Apr 16, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Annual return Annual return
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 26, 2001 Resignation of a director Resignation of a director
Registry Jan 8, 2001 Annual return Annual return
Registry Sep 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 26, 2000 Annual accounts Annual accounts
Registry Feb 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 2000 Annual return Annual return
Registry Sep 17, 1999 Appointment of a director Appointment of a director
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry May 12, 1999 Resignation of a director Resignation of a director
Registry Feb 10, 1999 Resignation of a director 3031... Resignation of a director 3031...
Registry Feb 10, 1999 Appointment of a director Appointment of a director
Registry Feb 10, 1999 Appointment of a director 3031... Appointment of a director 3031...
Registry Feb 1, 1999 Company name change Company name change
Registry Feb 1, 1999 Change of name certificate Change of name certificate
Registry Feb 1, 1999 Company name change Company name change
Registry Jan 26, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1999 Resignation of a director Resignation of a director
Registry Jan 11, 1999 Annual return Annual return
Registry Sep 23, 1998 Resignation of a director Resignation of a director
Registry Sep 7, 1998 Resignation of a director 3031... Resignation of a director 3031...
Registry Jul 17, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 17, 1998 Elective resolution Elective resolution
Registry Jul 17, 1998 Elective resolution 3031... Elective resolution 3031...
Registry Jul 17, 1998 Elective resolution Elective resolution
Registry Jul 17, 1998 Miscellaneous document Miscellaneous document
Registry Jul 17, 1998 Sub division of shares Sub division of shares
Financials Jun 29, 1998 Annual accounts Annual accounts
Registry Jan 27, 1998 Annual return Annual return
Registry Aug 15, 1997 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 1997 Appointment of a secretary Appointment of a secretary
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Feb 12, 1997 Appointment of a director Appointment of a director
Registry Jan 22, 1997 Annual return Annual return
Registry Nov 10, 1996 Resignation of a director Resignation of a director
Financials Jul 30, 1996 Annual accounts Annual accounts
Registry Feb 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1996 Annual return Annual return
Financials Sep 8, 1995 Annual accounts Annual accounts
Registry Jun 26, 1995 Director resigned, new director appointed Director resigned, new director appointed

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