SIMONPACK LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-22 · Charges
(E)Instrument
2018-10-22 · Other
(E)Certificate of Registration of Charge
2018-10-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-08-14 · Charges
(E)Instrument
2018-08-14 · Other
(E)Certificate of Registration of Charge
2018-08-14 · Charges
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-21 · Charges
(E)Instrument
2015-07-21 · Other
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-01 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-31 · Charges
(E)Certificate of Registration of Charge
2010-05-31 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-05 · Annual Return
(E)Certificate of Registration of Charge
2003-04-09 · Charges
(E)FM1 - Mortgage or charge details
2003-04-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-01-15 · Annual Return
(E)Certificate of Registration of Charge
2002-07-09 · Charges
(E)FM1 - Mortgage or charge details
2002-07-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-01-31 · Annual Return
(E)Certificate of Registration of Charge
2001-12-22 · Charges
(E)FM1 - Mortgage or charge details
2001-12-22 · Charges
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-09 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-06 · Address Change
(E)Annual return
1997-02-14 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)FIB - Return of allotments
1995-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-07-25 · Name Change
(E)Special resolution for change of name
1995-07-25 · Other
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Special resolution for change of name
1995-06-13 · Other
(E)Declaration of Compliance
1995-01-12 · Other
(E)Memorandum & Articles of Association
1995-01-12 · Memorandum & Articles
Certificate of Incorporation
1995-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-22 | |
| (E)Instrument | Other | 2018-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-14 | |
| (E)Instrument | Other | 2018-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-21 | |
| (E)Instrument | Other | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-09 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FIB - Return of allotments | Other | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-25 | |
| (E)Special resolution for change of name | Other | 1995-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Special resolution for change of name | Other | 1995-06-13 | |
| (E)Declaration of Compliance | Other | 1995-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-12 | |
| Certificate of Incorporation | Incorporation | 1995-01-12 |
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