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S. SIMMONDS & SON LIMITED

Company number 01063675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2004 123 Nc inc already adjusted 27/07/04
18 Aug 2004 123 Nc inc already adjusted 17/01/00
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 AA Accounts for a small company made up to 31 January 2004
01 Aug 2003 363s Return made up to 18/07/03; full list of members
01 Jul 2003 AA Accounts for a small company made up to 31 January 2003
06 Aug 2002 AA Accounts for a small company made up to 31 January 2002
05 Aug 2002 363s Return made up to 18/07/02; full list of members
03 Dec 2001 AA Accounts for a small company made up to 31 January 2001
21 Sep 2001 363s Return made up to 18/07/01; full list of members
16 Nov 2000 395 Particulars of mortgage/charge
21 Sep 2000 363s Return made up to 18/07/00; full list of members
12 May 2000 225 Accounting reference date extended from 19/01/01 to 31/01/01
12 Apr 2000 88(2)R Ad 20/01/00--------- £ si 98@1=98 £ ic 2/100
28 Feb 2000 AA Accounts for a dormant company made up to 19 January 2000
28 Feb 2000 225 Accounting reference date shortened from 19/02/00 to 19/01/00
30 Jan 2000 MEM/ARTS Memorandum and Articles of Association
25 Oct 1999 AA Accounts for a dormant company made up to 19 February 1999
29 Jul 1999 363s Return made up to 18/07/99; full list of members
09 Nov 1998 AA Accounts for a dormant company made up to 19 February 1998
26 Jul 1998 363s Return made up to 18/07/98; no change of members
12 Nov 1997 AA Accounts for a dormant company made up to 19 February 1997
29 Jul 1997 363s Return made up to 18/07/97; no change of members
15 Oct 1996 AA Accounts for a dormant company made up to 19 February 1996
04 Aug 1996 363s Return made up to 18/07/96; full list of members
  • 363(288) ‐ Director's particulars changed