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SIMPLE MINDS LIMITED - 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, United Kingdom
Company Information
- Company registration number
- 01409205
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Colwyn Chambers
- 19 York Street
- Manchester
- M2 3BA
- England 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, England UK
Management
- Managing Directors
- GRENFELL, Ian Paul Terry
- Company secretaries
- BURCHILL, Charles
- KERR, James
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-01-15
- Age Of Company 1979-01-15 45 years
- SIC/NACE
- 90010
Ownership
- Beneficial Owners
- Mr Charles Burchill
- Mr James Kerr
- Mr Ian Paul Terry Grenfell
- Mr Charles Burchill
- Mr James Kerr
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2021-11-25
- Last Date: 2020-11-11
✓
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SIMPLE MINDS LIMITED Company Description
- SIMPLE MINDS LIMITED is a ltd registered in United Kingdom with the Company reg no 01409205. Its current trading status is "live". It was registered 1979-01-15. It has declared SIC or NACE codes as "90010". It has 1 director and 2 secretaries. The latest accounts are filed up to 2019-06-30. The latest annual return was filed up to 2012-11-11.It can be contacted at 3Rd Floor, Colwyn Chambers .
Get SIMPLE MINDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simple Minds Limited - 3rd Floor, Colwyn Chambers, 19 York Street, Manchester, M2 3BA, United Kingdom
- 1979-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIMPLE MINDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01409205#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01409205#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01409205#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-02) - PSC04
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notification-of-a-person-with-significant-control (2020-11-13) - PSC01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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appoint-person-secretary-company-with-name-date (2020-11-12) - AP03
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change-person-secretary-company-with-change-date (2020-11-12) - CH03
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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change-person-secretary-company-with-change-date (2020-11-17) - CH03
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change-person-director-company-with-change-date (2020-12-02) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-to-a-person-with-significant-control (2019-12-02) - PSC04
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change-person-director-company-with-change-date (2019-11-06) - CH01
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change-to-a-person-with-significant-control (2019-11-06) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-24) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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change-person-director-company-with-change-date (2017-02-20) - CH01
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confirmation-statement-with-updates (2017-01-10) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA
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keyboard_arrow_right 2011
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miscellaneous (2011-10-18) - MISC
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accounts-with-accounts-type-total-exemption-full (2011-05-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
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change-person-director-company-with-change-date (2011-11-29) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-02) - AD01
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change-person-secretary-company-with-change-date (2011-11-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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legacy (2010-07-17) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-01-05) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-07) - AA
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legacy (2008-12-08) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-22) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-25) - AA
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legacy (2006-12-14) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
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legacy (2005-12-06) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-24) - 288c
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legacy (2004-11-24) - 363a
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accounts-with-accounts-type-small (2004-03-04) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-13) - 363a
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accounts-with-accounts-type-small (2003-04-28) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2002-05-15) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-23) - 363a
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legacy (2001-11-01) - 287
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accounts-with-accounts-type-small (2001-04-10) - AA
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legacy (2001-03-19) - 288c
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legacy (2001-03-01) - 363a
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keyboard_arrow_right 2000
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legacy (2000-02-04) - 363a
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accounts-with-accounts-type-small (2000-03-21) - AA
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keyboard_arrow_right 1999
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legacy (1999-07-04) - 288c
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accounts-with-accounts-type-small (1999-02-19) - AA
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legacy (1999-01-25) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-09) - AA
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legacy (1998-02-06) - 363a
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keyboard_arrow_right 1997
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legacy (1997-02-07) - 363a
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accounts-with-accounts-type-full-group (1997-01-08) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-26) - AA
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legacy (1996-02-05) - 363x
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keyboard_arrow_right 1995
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legacy (1995-02-20) - 363x
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accounts-with-accounts-type-full-group (1995-02-20) - AA
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keyboard_arrow_right 1994
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legacy (1994-02-28) - 288
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legacy (1994-02-13) - 363x
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accounts-with-accounts-type-full-group (1994-07-18) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-04-20) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-18) - 288
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legacy (1992-12-23) - 88(2)R
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legacy (1992-12-23) - 363x
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resolution (1992-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-04-22) - AA
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legacy (1992-02-18) - 363s
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keyboard_arrow_right 1991
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legacy (1991-02-15) - 363a
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accounts-with-accounts-type-full (1991-06-04) - AA
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legacy (1991-02-13) - 287
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keyboard_arrow_right 1990
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legacy (1990-08-22) - 288
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accounts-with-accounts-type-full-group (1990-08-16) - AA
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legacy (1990-02-16) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-03-20) - AA
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legacy (1989-02-14) - 363
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keyboard_arrow_right 1988
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legacy (1988-02-19) - 363
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accounts-with-accounts-type-full (1988-05-05) - AA
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keyboard_arrow_right 1987
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legacy (1987-02-04) - 363
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accounts-with-accounts-type-full-group (1987-10-26) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-03) - AA
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legacy (1986-06-27) - 363
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legacy (1986-05-15) - PUC 2
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keyboard_arrow_right 1979
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memorandum-articles (1979-12-13) - MEM/ARTS
