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JACK SIMONS LIMITED

Company number 05138786

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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)
12 Feb 2020 AA Micro company accounts made up to 31 May 2019
06 Feb 2020 AP01 Appointment of Mr James Richard Foster Munton as a director on 6 February 2020
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
09 May 2016 CH03 Secretary's details changed
09 May 2016 CH01 Director's details changed for Mrs Jayne Anne Munton on 4 May 2016
09 May 2016 CH01 Director's details changed for Mr Allan John Munton on 4 May 2016
09 May 2016 AD01 Registered office address changed from Unit 46 Second Drove Fengate Peterborough Cambridgeshire PE1 5XA England to Simons House 46 Second Drove Fengate Peterborough Cambridgeshire PE1 5XA on 9 May 2016
30 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-16
30 Apr 2016 CONNOT Change of name notice
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Oct 2015 CH03 Secretary's details changed
05 Oct 2015 CH01 Director's details changed for Mrs Jayne Anne Munton on 30 September 2015
05 Oct 2015 AD01 Registered office address changed from Unit 30 Second Drove Fengate Peterborough Cambrideshire PE1 5XA to Unit 46 Second Drove Fengate Peterborough Cambridgeshire PE1 5XA on 5 October 2015
05 Oct 2015 CH01 Director's details changed for Mr Allan John Munton on 30 September 2015
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
09 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29