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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)
17 Jul 2015 CH01 Director's details changed for Mr Simon John Stillings Smith on 17 July 2015
28 Oct 2014 AA Accounts for a small company made up to 31 January 2014
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 150,100
29 Jan 2014 CH01 Director's details changed for Mr Simon John Stillings Smith on 29 January 2014
21 Oct 2013 AA Accounts for a small company made up to 31 January 2013
14 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
27 Sep 2012 AA Accounts for a small company made up to 31 January 2012
24 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a small company made up to 31 January 2011
05 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a small company made up to 31 January 2010
13 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mrs Linda Margaret Smith on 15 July 2010
13 Aug 2010 CH01 Director's details changed for Mr Simon John Stillings Smith on 15 July 2010
13 Aug 2010 CH03 Secretary's details changed for Linda Margaret Smith on 15 July 2010
09 Aug 2010 TM01 Termination of appointment of Robert Smith as a director
01 Nov 2009 AA Accounts for a small company made up to 31 January 2009
27 Jul 2009 363a Return made up to 18/07/09; full list of members
27 Jul 2009 288c Director's change of particulars / simon smith / 01/07/2009
15 Oct 2008 AA Accounts for a small company made up to 31 January 2008
01 Aug 2008 363a Return made up to 18/07/08; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from 64 calverley road tunbridgewells kent TN1 2UG
11 Sep 2007 AA Accounts for a small company made up to 31 January 2007
13 Aug 2007 363a Return made up to 18/07/07; full list of members
04 Sep 2006 AA Accounts for a small company made up to 31 January 2006