CECIL F.SIMMS LIMITED

Company number 00964406

Date	Type	Description	View / Download
08 Nov 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
24 Oct 2018	AD02	Register inspection address has been changed from Strawfields Lutterworth Road Walcote Lutterworth Leicestershire LE17 4JN England to Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH	(1 page)
24 Oct 2018	PSC01	Notification of Patricia Ann Simms as a person with significant control on 1 May 2018	(2 pages)
24 Oct 2018	PSC07	Cessation of Frank Arthur Simms as a person with significant control on 1 May 2018	(1 page)
10 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	(6 pages)
11 Jul 2018	AP01	Appointment of Mrs Miranda Jane Simms as a director on 10 July 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Frank Arthur Simms as a director on 1 May 2018	(1 page)
15 May 2018	AP03	Appointment of Mrs Patricia Ann Simms as a secretary on 24 April 2018	(2 pages)
15 May 2018	TM02	Termination of appointment of Frank Arthur Simms as a secretary on 24 April 2018	(1 page)
03 May 2018	AP01	Appointment of Mrs Patricia Ann Simms as a director on 24 April 2018	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	(3 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	(6 pages)
02 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
02 Jun 2016	AD03	Register(s) moved to registered inspection location Strawfields Lutterworth Road Walcote Lutterworth Leicestershire LE17 4JN	(1 page)
21 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1,000	(5 pages)
21 Oct 2015	CH01	Director's details changed for Jonathan Daniel Simms on 13 October 2015	(2 pages)
21 Oct 2015	AD02	Register inspection address has been changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP United Kingdom to Strawfields Lutterworth Road Walcote Lutterworth Leicestershire LE17 4JN	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
01 Jul 2015	AD01	Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Street Ashton Farmhouse Stretton Under Fosse Rugby Warwickshire CV23 0PH on 1 July 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,000	(6 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
30 Oct 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 1,000	(6 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
22 May 2013	AP01	Appointment of Jonathan Daniel Simms as a director	(3 pages)