CECIL F.SIMMS LIMITED

00964406
THE OLD VICARAGE MAIN STREET WIGHILL TADCASTER LS24 8BQ

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Sep 2024 officers Termination of appointment of director (Patricia Ann Simms) 1 Buy now
20 Sep 2024 officers Termination of appointment of secretary (Patricia Ann Simms) 1 Buy now
11 Jan 2024 accounts Annual Accounts 7 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 6 Buy now
17 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2022 officers Change of particulars for director (Mrs Miranda Jane Simms) 2 Buy now
09 Jun 2022 officers Change of particulars for director (Mr Jonathan Daniel Simms) 2 Buy now
26 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 7 Buy now
15 Jun 2021 officers Change of particulars for director (Jonathan Daniel Simms) 2 Buy now
15 Dec 2020 accounts Annual Accounts 6 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2020 incorporation Memorandum Articles 14 Buy now
25 Sep 2020 resolution Resolution 1 Buy now
18 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2019 accounts Annual Accounts 6 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2018 accounts Annual Accounts 6 Buy now
11 Jul 2018 officers Appointment of director (Mrs Miranda Jane Simms) 2 Buy now
15 May 2018 officers Termination of appointment of director (Frank Arthur Simms) 1 Buy now
15 May 2018 officers Appointment of secretary (Mrs Patricia Ann Simms) 2 Buy now
15 May 2018 officers Termination of appointment of secretary (Frank Arthur Simms) 1 Buy now
03 May 2018 officers Appointment of director (Mrs Patricia Ann Simms) 2 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 6 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2016 accounts Annual Accounts 5 Buy now
02 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
21 Oct 2015 officers Change of particulars for director (Jonathan Daniel Simms) 2 Buy now
21 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jul 2015 accounts Annual Accounts 5 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2014 annual-return Annual Return 6 Buy now
13 Aug 2014 accounts Annual Accounts 5 Buy now
30 Oct 2013 annual-return Annual Return 6 Buy now
19 Jun 2013 accounts Annual Accounts 5 Buy now
22 May 2013 officers Appointment of director (Jonathan Daniel Simms) 3 Buy now
17 Apr 2013 officers Termination of appointment of director (George Simms) 2 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
05 Nov 2012 address Move Registers To Registered Office Company 1 Buy now
21 Aug 2012 accounts Annual Accounts 5 Buy now
09 Nov 2011 annual-return Annual Return 5 Buy now
17 Aug 2011 accounts Annual Accounts 5 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
28 Oct 2009 address Move Registers To Sail Company 1 Buy now
28 Oct 2009 officers Change of particulars for director (Mr George Roger Simms) 2 Buy now
28 Oct 2009 officers Change of particulars for director (Frank Arthur Simms) 2 Buy now
28 Oct 2009 address Change Sail Address Company 1 Buy now
14 Aug 2009 accounts Annual Accounts 5 Buy now
04 Nov 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
27 Jun 2008 accounts Annual Accounts 5 Buy now
17 Apr 2008 address Registered office changed on 17/04/2008 from lonsdale house high street lutterworth leicestershire LE17 4AD 1 Buy now
25 Oct 2007 annual-return Return made up to 13/10/07; full list of members 3 Buy now
13 Jul 2007 accounts Annual Accounts 6 Buy now
02 Nov 2006 annual-return Return made up to 13/10/06; full list of members 3 Buy now
14 Sep 2006 accounts Annual Accounts 6 Buy now
31 Oct 2005 annual-return Return made up to 13/10/05; full list of members 3 Buy now
25 Jul 2005 accounts Annual Accounts 5 Buy now
03 Nov 2004 annual-return Return made up to 13/10/04; full list of members 8 Buy now
04 Aug 2004 accounts Annual Accounts 6 Buy now
25 Nov 2003 annual-return Return made up to 13/10/03; full list of members 8 Buy now
08 Aug 2003 accounts Annual Accounts 5 Buy now
05 Aug 2003 annual-return Return made up to 13/10/02; full list of members 8 Buy now
29 Jul 2003 address Registered office changed on 29/07/03 from: market square lutterworth leicester LE17 4AT 1 Buy now
21 Aug 2002 accounts Annual Accounts 6 Buy now
16 Aug 2002 annual-return Return made up to 13/10/01; full list of members 8 Buy now
21 Dec 2001 accounts Annual Accounts 5 Buy now
13 Apr 2001 accounts Accounting reference date extended from 31/03/01 to 30/04/01 1 Buy now
15 Dec 2000 accounts Annual Accounts 5 Buy now
01 Nov 2000 annual-return Return made up to 13/10/00; full list of members 7 Buy now
18 Nov 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Oct 1999 annual-return Return made up to 13/10/99; full list of members 7 Buy now
07 Sep 1999 accounts Annual Accounts 5 Buy now
05 Nov 1998 annual-return Return made up to 13/10/98; full list of members 5 Buy now
13 Aug 1998 accounts Annual Accounts 5 Buy now
28 Oct 1997 annual-return Return made up to 13/10/97; no change of members 4 Buy now
03 Oct 1997 accounts Annual Accounts 7 Buy now
06 Nov 1996 annual-return Return made up to 13/10/96; no change of members 4 Buy now
11 Sep 1996 accounts Annual Accounts 8 Buy now
17 Oct 1995 annual-return Return made up to 13/10/95; full list of members 6 Buy now
28 Sep 1995 accounts Annual Accounts 8 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 14 Buy now
04 Nov 1994 annual-return Return made up to 13/10/94; no change of members 4 Buy now
04 Nov 1994 accounts Annual Accounts 6 Buy now
08 Feb 1994 accounts Annual Accounts 6 Buy now