Simplex Foundations Ltd

About

Registered Number: 04269081
Date of Incorporation: 13/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Henderson House Langley Place, Higgins Lane, Burscough, Lancashire, L40 8JS

 

Having been setup in 2001, Simplex Foundations Ltd have registered office in Lancashire. We do not know the number of employees at this company. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BODEN, Mark Raymond 12 April 2005 30 January 2009 1
DOBSON, Christopher John 12 April 2005 10 February 2009 1
Secretary Name Appointed Resigned Total Appointments
TRAFFORD, Graham James 30 September 2009 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 20 August 2018
CS01 - N/A 13 August 2018
CS01 - N/A 17 August 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 11 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 19 August 2015
CH03 - Change of particulars for secretary 19 August 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 01 May 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 04 September 2013
AP01 - Appointment of director 23 December 2012
TM01 - Termination of appointment of director 23 December 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 22 August 2011
TM01 - Termination of appointment of director 10 January 2011
TM01 - Termination of appointment of director 10 January 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 06 September 2010
AP03 - Appointment of secretary 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
TM01 - Termination of appointment of director 22 October 2009
TM02 - Termination of appointment of secretary 22 October 2009
363a - Annual Return 15 September 2009
AA - Annual Accounts 09 September 2009
288b - Notice of resignation of directors or secretaries 02 March 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
287 - Change in situation or address of Registered Office 24 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 31 January 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 04 November 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 10 September 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
363a - Annual Return 08 September 2005
AA - Annual Accounts 17 August 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
288a - Notice of appointment of directors or secretaries 28 April 2005
AA - Annual Accounts 14 September 2004
363a - Annual Return 17 August 2004
288c - Notice of change of directors or secretaries or in their particulars 07 November 2003
363a - Annual Return 29 August 2003
AA - Annual Accounts 13 August 2003
RESOLUTIONS - N/A 15 April 2003
RESOLUTIONS - N/A 15 April 2003
123 - Notice of increase in nominal capital 15 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
MEM/ARTS - N/A 16 January 2003
CERTNM - Change of name certificate 15 January 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
RESOLUTIONS - N/A 16 November 2002
RESOLUTIONS - N/A 16 November 2002
RESOLUTIONS - N/A 16 November 2002
363a - Annual Return 19 September 2002
AA - Annual Accounts 26 June 2002
225 - Change of Accounting Reference Date 20 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 December 2001
225 - Change of Accounting Reference Date 18 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
287 - Change in situation or address of Registered Office 06 September 2001
MEM/ARTS - N/A 06 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
CERTNM - Change of name certificate 31 August 2001
NEWINC - New incorporation documents 13 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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