T.J. SIMMONS & COMPANY LTD

Company number 04621251

Date	Type	Description	View / Download
10 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 5,000	(6 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
21 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 4,950	(3 pages)
21 Dec 2012	CH01	Director's details changed for Timothy John Simmons on 1 January 2012	(2 pages)
19 Dec 2012	AD02	Register inspection address has been changed from Suite 409 Parkway House Sheen Lane London SW14 8LS	(1 page)
16 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
03 May 2012	TM02	Termination of appointment of John Simmons as a secretary	(1 page)
03 May 2012	AP04	Appointment of Quorum Secretaries Limited as a secretary	(2 pages)
03 May 2012	AD01	Registered office address changed from Suite 409 Parkway House Sheen Lane London SW14 8LS United Kingdom on 3 May 2012	(1 page)
23 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(7 pages)
23 Dec 2011	AD02	Register inspection address has been changed from Unit 15 the Metro Centre Rennels Way Isleworth Middlesex TW7 6NJ	(1 page)
23 Dec 2011	AD04	Register(s) moved to registered office address	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
29 Nov 2011	AD01	Registered office address changed from 107 Sheen Lane East Sheen London SW14 8AE United Kingdom on 29 November 2011	(1 page)
15 Aug 2011	AD01	Registered office address changed from Unit 15 the Metro Centre Rennels Way St Johns Road Isleworth Middlesex TW7 6NJ on 15 August 2011	(1 page)
13 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(7 pages)
16 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
13 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jan 2010	AD02	Register inspection address has been changed	(1 page)
13 Jan 2010	CH01	Director's details changed for Mr John Anthony Simmons on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Timothy John Simmons on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Peter James Callaway on 13 January 2010	(2 pages)

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