D.& J.SIMONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-17 with no updates

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

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05/10/235 October 2023 Change of details for Brian Leslie Simons as a person with significant control on 2022-12-15

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05/10/235 October 2023 Director's details changed for Brian Leslie Simons on 2022-12-15

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-17 with no updates

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

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

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12/07/2112 July 2021 Confirmation statement made on 2021-06-17 with no updates

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19/04/2119 April 2021 31/10/20 TOTAL EXEMPTION FULL

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

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24/07/2024 July 2020 31/10/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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

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08/08/198 August 2019 31/10/18 TOTAL EXEMPTION FULL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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09/08/189 August 2018 31/10/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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07/08/177 August 2017 31/10/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR LILIAN SIMONS

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05/08/165 August 2016 31/10/15 TOTAL EXEMPTION FULL

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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21/01/1621 January 2016 SECRETARY APPOINTED HOWARD IAN SIMONS

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21/01/1621 January 2016 APPOINTMENT TERMINATED, SECRETARY LILIAN SIMONS

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03/08/153 August 2015 31/10/14 TOTAL EXEMPTION FULL

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29/07/1529 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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08/08/148 August 2014 31/10/13 TOTAL EXEMPTION FULL

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05/08/145 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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05/08/135 August 2013 31/10/12 TOTAL EXEMPTION FULL

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02/08/132 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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02/08/122 August 2012 31/10/11 TOTAL EXEMPTION FULL

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23/07/1223 July 2012 Annual return made up to 23 July 2012 with full list of shareholders

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02/09/112 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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02/09/112 September 2011 31/10/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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05/08/105 August 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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21/09/0921 September 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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10/08/0910 August 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR JACK SIMONS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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11/08/0811 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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23/07/0723 July 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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07/08/067 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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03/08/053 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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04/08/044 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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31/07/0331 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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20/12/0120 December 2001 DIRECTOR'S PARTICULARS CHANGED

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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07/08/017 August 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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15/08/0015 August 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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17/08/9917 August 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/10/9819 October 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98

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02/09/982 September 1998 RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/08/9712 August 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS

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03/10/963 October 1996 RETURN MADE UP TO 23/07/96; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/09/9515 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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31/07/9531 July 1995 RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/09/9429 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/08/9411 August 1994 RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS

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02/09/932 September 1993 RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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01/11/921 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/08/924 August 1992 RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS

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04/08/924 August 1992 DIRECTOR'S PARTICULARS CHANGED

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28/07/9128 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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28/07/9128 July 1991 RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS

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19/12/9019 December 1990 RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/11/8927 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/11/8927 November 1989 RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 WD 08/05/89 AD 04/05/89--------- £ SI 1500@1=1500

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22/11/8822 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/11/8822 November 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 DIRECTOR RESIGNED

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08/07/888 July 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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08/09/878 September 1987 REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 126/128 HACKNEY ROAD LONDON E2

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14/03/8714 March 1987 RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS

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14/03/8714 March 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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23/05/8623 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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23/05/8623 May 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/84

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23/05/8623 May 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

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16/12/6016 December 1960 CERTIFICATE OF INCORPORATION

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16/12/6016 December 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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