CECIL F.SIMMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Termination of appointment of Miranda Jane Simms as a director on 2025-03-31 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 10/10/2410 October 2024 | Register inspection address has been changed from Street Ashton Farmhouse Street Ashton Stretton Under Fosse Rugby Warwickshire CV23 0PH England to Watling Offices Smockington Lane, Wolvey Hinckley Leicestershire LE10 3AY |
| 20/09/2420 September 2024 | Termination of appointment of Patricia Ann Simms as a director on 2024-07-28 |
| 20/09/2420 September 2024 | Termination of appointment of Patricia Ann Simms as a secretary on 2024-07-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 26/01/2226 January 2022 | Registered office address changed from Street Ashton Farmhouse Stretton Under Fosse Rugby Warwickshire CV23 0PH to Cygnet House Main Street Wighill Tadcaster North Yorkshire LS24 8BQ on 2022-01-26 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 15/06/2115 June 2021 | Director's details changed for Jonathan Daniel Simms on 2021-06-15 |
| 15/12/2015 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 25/09/2025 September 2020 | ADOPT ARTICLES 01/06/2020 |
| 25/09/2025 September 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECIL F.SIMMS (HOLDINGS) LIMITED |
| 18/08/2018 August 2020 | CESSATION OF PATRICIA ANN SIMMS AS A PSC |
| 18/10/1918 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | SAIL ADDRESS CHANGED FROM: STRAWFIELDS LUTTERWORTH ROAD WALCOTE LUTTERWORTH LEICESTERSHIRE LE17 4JN ENGLAND |
| 24/10/1824 October 2018 | CESSATION OF FRANK ARTHUR SIMMS AS A PSC |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN SIMMS |
| 10/10/1810 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MRS MIRANDA JANE SIMMS |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK SIMMS |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIMMS |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MRS PATRICIA ANN SIMMS |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS PATRICIA ANN SIMMS |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 07/07/177 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/06/162 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL SIMMS / 13/10/2015 |
| 21/10/1521 October 2015 | SAIL ADDRESS CHANGED FROM: INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP UNITED KINGDOM |
| 21/10/1521 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP |
| 05/11/145 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/10/1330 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED JONATHAN DANIEL SIMMS |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMMS |
| 05/11/125 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/11/119 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/10/1020 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/10/0928 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 28/10/0928 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER SIMMS / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ARTHUR SIMMS / 01/10/2009 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD |
| 25/10/0725 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: MARKET SQUARE LUTTERWORTH LEICESTER LE17 4AT |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/04/0113 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 18/11/9918 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9922 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/11/985 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/11/966 November 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: MARKET SQUARE LUTTERWORTH LEICS |
| 09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: HILL HOUSE 1ST FLOOR OFFICE REGENT STREET LUTTERWORTH LEICS LE17 4BE |
| 13/11/8913 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 13/10/89; NO CHANGE OF MEMBERS |
| 09/10/899 October 1989 | REGISTERED OFFICE CHANGED ON 09/10/89 FROM: LEICESTER RD, LUTTERWORTH, RUGBY |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/04/8818 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/04/8818 April 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/10/6921 October 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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