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SIMMONDS & PARTNERS LIMITED

Company number 03314763

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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)
07 Feb 2014 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013
03 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AP01 Appointment of Mr Christopher Robin Leslie Phillips as a director
11 Jun 2013 AP01 Appointment of Mr David Cowans as a director
11 Jun 2013 TM02 Termination of appointment of Christina Ye as a secretary
11 Jun 2013 AP03 Appointment of Christopher Paul Martin as a secretary
29 May 2013 MR04 Satisfaction of charge 4 in full
29 May 2013 MR04 Satisfaction of charge 5 in full
18 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Andrew Jenkinson as a director
16 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Hugh Mcgeever on 10 November 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Oct 2009 CH01 Director's details changed for Alan James Inglis on 7 October 2009
08 Oct 2009 CH01 Director's details changed for Andrew Timothy Jenkinson on 7 October 2009
08 Oct 2009 CH03 Secretary's details changed for Christina Hong Ye on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Hugh Mcgeever on 7 October 2009
06 Mar 2009 363a Return made up to 07/02/09; full list of members
16 Feb 2009 AUD Auditor's resignation