S. SIMMONDS & SON LIMITED

01063675
UNIT 5 KENNET WAY CANAL ROAD INDUSTRIAL ESTATE TROWBRIDGE BA14 8BL

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Appointment of director (Mrs Heather Frances Blackman) 2 Buy now
24 Apr 2024 officers Termination of appointment of director (Peter John Robert Monkhouse) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Ian John Webb) 1 Buy now
24 Oct 2023 accounts Annual Accounts 10 Buy now
09 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2023 resolution Resolution 2 Buy now
08 Mar 2023 incorporation Memorandum Articles 3 Buy now
02 Mar 2023 mortgage Registration of a charge 8 Buy now
03 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Feb 2023 officers Termination of appointment of secretary (Karen Gore) 1 Buy now
03 Feb 2023 officers Termination of appointment of director (Simon John Stillings Smith) 1 Buy now
03 Feb 2023 officers Appointment of director (Mr Peter John Robert Monkhouse) 2 Buy now
03 Feb 2023 officers Appointment of director (Mr Ian John Webb) 2 Buy now
03 Feb 2023 officers Appointment of director (Mr Glenn Peter Leech) 2 Buy now
03 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Sep 2022 resolution Resolution 1 Buy now
13 Sep 2022 capital Return of purchase of own shares 4 Buy now
12 Sep 2022 accounts Annual Accounts 10 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2021 accounts Annual Accounts 10 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2021 resolution Resolution 1 Buy now
08 Apr 2021 capital Return of purchase of own shares 3 Buy now
07 Apr 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Jan 2021 accounts Annual Accounts 9 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Linda Margaret Smith) 1 Buy now
07 Oct 2019 accounts Annual Accounts 10 Buy now
02 Oct 2019 officers Appointment of secretary (Mrs Karen Gore) 2 Buy now
02 Oct 2019 officers Termination of appointment of secretary (Linda Margaret Smith) 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2018 accounts Annual Accounts 10 Buy now
21 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 10 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 7 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2015 accounts Annual Accounts 8 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
17 Jul 2015 officers Change of particulars for director (Mr Simon John Stillings Smith) 2 Buy now
28 Oct 2014 accounts Annual Accounts 7 Buy now
21 Jul 2014 annual-return Annual Return 6 Buy now
29 Jan 2014 officers Change of particulars for director (Mr Simon John Stillings Smith) 2 Buy now
21 Oct 2013 accounts Annual Accounts 7 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 accounts Annual Accounts 7 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
25 Oct 2011 accounts Annual Accounts 7 Buy now
05 Aug 2011 annual-return Annual Return 6 Buy now
18 Oct 2010 accounts Annual Accounts 7 Buy now
13 Aug 2010 annual-return Annual Return 6 Buy now
13 Aug 2010 officers Change of particulars for director (Mrs Linda Margaret Smith) 2 Buy now
13 Aug 2010 officers Change of particulars for director (Mr Simon John Stillings Smith) 2 Buy now
13 Aug 2010 officers Change of particulars for secretary (Linda Margaret Smith) 1 Buy now
09 Aug 2010 officers Termination of appointment of director (Robert Smith) 1 Buy now
01 Nov 2009 accounts Annual Accounts 7 Buy now
27 Jul 2009 annual-return Return made up to 18/07/09; full list of members 4 Buy now
27 Jul 2009 officers Director's change of particulars / simon smith / 01/07/2009 2 Buy now
15 Oct 2008 accounts Annual Accounts 7 Buy now
01 Aug 2008 annual-return Return made up to 18/07/08; full list of members 4 Buy now
01 Aug 2008 address Registered office changed on 01/08/2008 from 64 calverley road tunbridgewells kent TN1 2UG 1 Buy now
11 Sep 2007 accounts Annual Accounts 7 Buy now
13 Aug 2007 annual-return Return made up to 18/07/07; full list of members 3 Buy now
04 Sep 2006 accounts Annual Accounts 7 Buy now
11 Aug 2006 annual-return Return made up to 18/07/06; full list of members 3 Buy now
29 Jul 2005 annual-return Return made up to 18/07/05; full list of members 3 Buy now
05 Jul 2005 accounts Annual Accounts 8 Buy now
18 Aug 2004 annual-return Return made up to 18/07/04; full list of members 7 Buy now
18 Aug 2004 capital Ad 27/07/04--------- £ si 150000@1=150000 £ ic 100/150100 1 Buy now
18 Aug 2004 capital Nc inc already adjusted 27/07/04 2 Buy now
18 Aug 2004 capital Nc inc already adjusted 17/01/00 1 Buy now
18 Aug 2004 resolution Resolution 1 Buy now
07 Jul 2004 accounts Annual Accounts 8 Buy now
01 Aug 2003 annual-return Return made up to 18/07/03; full list of members 7 Buy now
01 Jul 2003 accounts Annual Accounts 8 Buy now
06 Aug 2002 accounts Annual Accounts 7 Buy now
05 Aug 2002 annual-return Return made up to 18/07/02; full list of members 7 Buy now
03 Dec 2001 accounts Annual Accounts 8 Buy now
21 Sep 2001 annual-return Return made up to 18/07/01; full list of members 7 Buy now
16 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2000 annual-return Return made up to 18/07/00; full list of members 7 Buy now
12 May 2000 accounts Accounting reference date extended from 19/01/01 to 31/01/01 1 Buy now
12 Apr 2000 capital Ad 20/01/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 Feb 2000 accounts Annual Accounts 6 Buy now
28 Feb 2000 accounts Accounting reference date shortened from 19/02/00 to 19/01/00 1 Buy now
30 Jan 2000 incorporation Memorandum Articles 10 Buy now
25 Oct 1999 accounts Annual Accounts 6 Buy now
29 Jul 1999 annual-return Return made up to 18/07/99; full list of members 6 Buy now
09 Nov 1998 accounts Annual Accounts 6 Buy now
26 Jul 1998 annual-return Return made up to 18/07/98; no change of members 4 Buy now
12 Nov 1997 accounts Annual Accounts 5 Buy now
29 Jul 1997 annual-return Return made up to 18/07/97; no change of members 4 Buy now
15 Oct 1996 accounts Annual Accounts 4 Buy now