Simclad Ltd was registered on 20 January 2003 and has its registered office in Cheadle, Cheshire. Kent, Anthony is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENT, Anthony | 20 January 2003 | 13 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 20 January 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 20 January 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| TM01 - Termination of appointment of director | 24 April 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 25 October 2016 | |
| AP01 - Appointment of director | 17 October 2016 | |
| AR01 - Annual Return | 20 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2016 | |
| AD01 - Change of registered office address | 20 January 2016 | |
| AA - Annual Accounts | 30 October 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 January 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| TM02 - Termination of appointment of secretary | 13 June 2013 | |
| AD01 - Change of registered office address | 25 March 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 26 January 2011 | |
| AA - Annual Accounts | 19 March 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 395 - Particulars of a mortgage or charge | 01 October 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363a - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 30 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2006 | |
| AA - Annual Accounts | 21 November 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| 287 - Change in situation or address of Registered Office | 02 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2003 | |
| NEWINC - New incorporation documents | 20 January 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 September 2009 | Outstanding |
N/A |
