T.J. SIMMONS & COMPANY LTD

Company number 04621251

Date	Type	Description	View / Download
25 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(6 pages) Download iXBRL
27 Jun 2018	AP01	Appointment of Rasa Beniusyte as a director on 27 June 2018	(2 pages)
27 Jun 2018	AD01	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to The Warehouse 1a St. Leonards Road East Sheen London SW14 7LY on 27 June 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)
10 Jan 2018	TM01	Termination of appointment of John Anthony Simmons as a director on 1 December 2017	(1 page)
15 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
03 Jul 2017	SH06	Cancellation of shares. Statement of capital on 3 November 2016 GBP 4,000	(4 pages)
20 Jan 2017	SH03	Purchase of own shares.	(3 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
05 Dec 2016	MR01	Registration of charge 046212510004, created on 29 November 2016	(5 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
04 May 2016	CH01	Director's details changed for Timothy John Simmons on 28 April 2016	(2 pages)
22 Apr 2016	MR04	Satisfaction of charge 046212510002 in full	(4 pages)
16 Feb 2016	MR01	Registration of charge 046212510003, created on 11 February 2016	(8 pages)
22 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 5,000	(5 pages)
15 Jan 2016	TM02	Termination of appointment of Peter Callaway as a secretary on 31 July 2015	(1 page)
21 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
07 Aug 2015	AP03	Appointment of Peter Callaway as a secretary on 31 July 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Peter James Callaway as a director on 31 July 2015	(1 page)
17 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 5,000	(6 pages)
09 Jan 2015	CH01	Director's details changed for Timothy John Simmons on 1 December 2014	(2 pages)
03 Nov 2014	MR01	Registration of charge 046212510002, created on 28 October 2014	(23 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)

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