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SIMMONSIGNS LIMITED

Company number 01923947

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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)
11 Jul 2019 AP01 Appointment of Mrs Wendy Lena Simmons as a director on 11 July 2019
04 Jul 2019 MR04 Satisfaction of charge 2 in full
21 Jun 2019 CH01 Director's details changed for Mr John Stepehen Halliday on 21 June 2019
21 Jun 2019 MR05 All of the property or undertaking has been released from charge 2
18 Jan 2019 AA Accounts for a small company made up to 30 June 2018
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Dec 2018 MR04 Satisfaction of charge 1 in full
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Dec 2017 AA Accounts for a small company made up to 30 June 2017
16 Oct 2017 CH01 Director's details changed for Mr Michael Anthony Wood on 4 October 2017
13 Oct 2017 TM01 Termination of appointment of Mark Richard Farley as a director on 30 September 2017
16 Feb 2017 AP01 Appointment of Mr John Stepehen Halliday as a director on 7 February 2017
16 Feb 2017 TM01 Termination of appointment of Matthew George Ernest Sturgess as a director on 7 February 2017
02 Feb 2017 MR01 Registration of charge 019239470004, created on 25 January 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
09 Dec 2016 AA Full accounts made up to 30 June 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
15 Jan 2016 AA Full accounts made up to 30 June 2015
29 Jun 2015 TM01 Termination of appointment of Mark Simmons as a director on 29 June 2015
29 Jun 2015 TM01 Termination of appointment of Kenneth Robert Simmons as a director on 29 June 2015
17 Mar 2015 AA Full accounts made up to 30 June 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
13 Jan 2015 CH01 Director's details changed for Mr Michael Anthony Wood on 30 December 2014
24 Feb 2014 AA Full accounts made up to 30 June 2013
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000