D. & J. SIMONS & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-17 with updates |
| 09/04/259 April 2025 | Statement of capital following an allotment of shares on 2024-11-26 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2023-10-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/10/235 October 2023 | Change of details for Brian Leslie Simons as a person with significant control on 2022-12-15 |
| 27/07/2327 July 2023 | Previous accounting period shortened from 2022-10-29 to 2022-10-28 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 02/05/232 May 2023 | Group of companies' accounts made up to 2021-10-31 |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2225 October 2022 | Previous accounting period shortened from 2021-10-30 to 2021-10-29 |
| 05/11/215 November 2021 | Group of companies' accounts made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/07/2123 July 2021 | Previous accounting period shortened from 2020-10-31 to 2020-10-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012225210003 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012225210004 |
| 09/08/189 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 07/10/177 October 2017 | DISS40 (DISS40(SOAD)) |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 11/06/1711 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW SIMONS / 02/01/2017 |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIAN SIMONS |
| 12/11/1612 November 2016 | DISS40 (DISS40(SOAD)) |
| 10/11/1610 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 23/06/1623 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BENJAMIN SIMONS / 01/04/2016 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES SIMONS / 01/06/2016 |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY LILIAN SIMONS |
| 21/01/1621 January 2016 | SECRETARY APPOINTED HOWARD IAN SIMONS |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 20/07/1520 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 29/07/1429 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 25/05/1325 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012225210004 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012225210002 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012225210003 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 18/07/1218 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MATTHEW SIMONS / 01/07/2012 |
| 09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE RABBOW / 01/07/2012 |
| 21/04/1221 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1110 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 06/09/106 September 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | £1500 - 1500 @ £1 14/06/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SIMONS / 28/03/2010 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 09/07/109 July 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 2000.00 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR JACK SIMONS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/03/036 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 03/08/023 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 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 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 07/08/947 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
| 07/12/897 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87 |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 126/128 HACKNEY ROAD LONDON E2 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 13/09/8313 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 11/08/7511 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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