SIMPLE ELECTROPLATERS, LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-10 · Charges
(E)Instrument
2025-09-10 · Other
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-21 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-05-11 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-15 · Charges
(E)FM1 - Mortgage or charge details
2007-03-15 · Charges
(E)Certificate of Registration of Charge
2007-03-15 · Charges
(E)Certificate of Registration of Charge
2007-03-15 · Charges
(E)Special resolution
2006-09-04 · Other
(E)Reprint of Memorandum & Articles of Association
2006-09-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-27 · Charges
(E)Certificate of Registration of Charge
2006-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)Certificate of Registration of Charge
2004-09-09 · Charges
(E)FM1 - Mortgage or charge details
2004-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)Certificate of Registration of Charge
2001-04-24 · Charges
(E)FM1 - Mortgage or charge details
2001-04-24 · Charges
(E)Memorandum of satisfaction
2000-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)Certificate of Registration of Charge
1997-09-01 · Charges
(E)FM1 - Mortgage or charge details
1997-09-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-08-02 · Address Change
(E)Annual return
1997-04-29 · Annual Return
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)Memorandum of satisfaction
1995-01-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
(E)Annual return
1993-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-29 · Annual Return
(E)Annual return
1991-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-16 · Other
(E)Certificate of Registration of Charge
1990-08-16 · Charges
(E)Ordinary resolution
1990-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-06 · Other
(E)FIB - Return of allotments
1990-04-06 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-11 · Address Change
(E)Annual return
1988-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-12 · Other
(E)Certificate of Registration of Charge
1988-11-12 · Charges
(E)FVIII - Annual return by certificate of no change
1987-08-14 · Annual Return
(E)Annual return
1986-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)Annual return
1985-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Special resolution
1984-11-27 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-11-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-11-23 · Other
(E)Special resolution
1984-05-15 · Other
(E)Special resolution
1984-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)FIB - Return of allotments
1984-04-12 · Other
(E)Memorandum & Articles of Association
1984-04-03 · Memorandum & Articles
(E)Statutory Declaration
1984-04-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-10 | |
| (E)Instrument | Other | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-15 | |
| (E)Special resolution | Other | 2006-09-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-02 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-16 | |
| (E)Ordinary resolution | Other | 1990-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-06 | |
| (E)FIB - Return of allotments | Other | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-11 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-14 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Special resolution | Other | 1984-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-23 | |
| (E)Special resolution | Other | 1984-05-15 | |
| (E)Special resolution | Other | 1984-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)FIB - Return of allotments | Other | 1984-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-03 | |
| (E)Statutory Declaration | Other | 1984-04-03 |
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