D & J SIMONS & ARTS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-20 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2023-10-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Total exemption full accounts made up to 2022-10-31

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27/07/2327 July 2023 Previous accounting period shortened from 2022-10-29 to 2022-10-28

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with no updates

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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03/05/233 May 2023 Compulsory strike-off action has been discontinued

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02/05/232 May 2023 Accounts for a small company made up to 2021-10-31

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Previous accounting period shortened from 2021-10-30 to 2021-10-29

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05/11/215 November 2021 Accounts for a small company made up to 2020-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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12/07/2112 July 2021 Confirmation statement made on 2021-06-20 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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17/06/2017 June 2020 PSC'S CHANGE OF PARTICULARS / D. & J. SIMONS & SONS LIMITED / 06/04/2016

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02/11/192 November 2019 DISS40 (DISS40(SOAD))

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01/11/191 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/10/191 October 2019 FIRST GAZETTE

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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08/08/188 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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18/08/1718 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052109030001

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D. & J. SIMONS & SONS LIMITED

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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12/11/1612 November 2016 DISS40 (DISS40(SOAD))

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10/11/1610 November 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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04/10/164 October 2016 FIRST GAZETTE

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23/06/1623 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES SIMONS / 01/06/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BENJAMIN SIMONS / 01/04/2016

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22/06/1622 June 2016 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BENJAMIN SIMONS / 01/04/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW SIMONS / 01/06/2016

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21/08/1521 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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03/08/153 August 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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21/10/1421 October 2014 Annual return made up to 20 August 2014 with full list of shareholders

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13/08/1413 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/08/1412 August 2014 DIRECTOR APPOINTED HOWARD IAN SIMONS

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12/08/1412 August 2014 11/07/14 STATEMENT OF CAPITAL GBP 480

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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04/09/134 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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03/09/123 September 2012 Annual return made up to 20 August 2012 with full list of shareholders

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE RABBOW / 01/07/2012

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09/07/129 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW SIMONS / 01/07/2012

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06/09/116 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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03/09/103 September 2010 Annual return made up to 20 August 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SIMONS / 28/03/2010

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22/02/1022 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/09/0921 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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10/09/0810 September 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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17/08/0717 August 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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25/08/0625 August 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0622 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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01/12/051 December 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/11/057 November 2005 DIRECTOR RESIGNED

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07/11/057 November 2005 SECRETARY RESIGNED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/046 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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