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T M SIMMONS & CO LIMITED

Company number 04333619

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
27 Sep 2011 CERTNM Company name changed woodhouse station nominees LIMITED\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-27
  • NM01 ‐ Change of name by resolution
17 Aug 2011 AD01 Registered office address changed from Units 5 and 6 Woodhouse Station Debdale Lane Mansfield Woodhouse Nottinghamshire NG19 9NZ on 17 August 2011
24 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Timothy Mark Simmons on 3 December 2009
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Dec 2008 363a Return made up to 04/12/08; full list of members
10 Dec 2008 288b Appointment terminated secretary nick parkin
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Dec 2007 363a Return made up to 04/12/07; full list of members
23 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Dec 2006 363s Return made up to 04/12/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 04/12/05; full list of members
19 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 04/12/04; full list of members
09 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003