DOUGLAS AND SIMMONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 08/06/238 June 2023 | Change of share class name or designation |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Resolutions |
| 07/06/237 June 2023 | Memorandum and Articles of Association |
| 19/04/2319 April 2023 | Change of details for Mrs Rachel Irene Douglas as a person with significant control on 2023-03-08 |
| 19/04/2319 April 2023 | Director's details changed for Mrs Rachel Irene Douglas on 2023-03-08 |
| 19/04/2319 April 2023 | Director's details changed for Graham Robert Douglas on 2023-03-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | DISS40 (DISS40(SOAD)) |
| 01/12/201 December 2020 | FIRST GAZETTE |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY DIANE SIMMONS |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANE SIMMONS |
| 10/03/2010 March 2020 | CESSATION OF EDWARD GUY SIMMONS AS A PSC |
| 10/03/2010 March 2020 | CESSATION OF DIANE CAROL SIMMONS AS A PSC |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMMONS |
| 10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS RACHEL IRENE DOUGLAS / 02/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL IRENE DOUGLAS / 30/07/2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY SIMMONS / 30/07/2019 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CAROL SIMMONS / 30/07/2019 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT DOUGLAS / 30/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | COMPANY NAME CHANGED DOUGLAS AND GRIBBEN LTD CERTIFICATE ISSUED ON 08/12/16 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 3 ACORN BUSINESS CENTRE ACORN BUSINESS CENTRE NORTHARBOUR ROAD PORTSMOUTH PO6 3TH |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040516300003 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040516300002 |
| 07/09/157 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MRS DIANE CAROL SIMMONS |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM MILL HOUSE OVERBRIDGE SQUARE HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5UX |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR EDWARD GUY SIMMONS |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MRS RACHEL IRENE DOUGLAS |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MRS DIANE CAROL SIMMONS |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GUY SIMMONS / 29/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT DOUGLAS / 29/04/2015 |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CAROL SIMMONS / 29/04/2015 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIBBEN |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW GRIBBEN |
| 07/09/147 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT DOUGLAS / 01/05/2014 |
| 04/09/144 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL GRIBBEN / 01/05/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GRIBBEN / 01/05/2014 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT DOUGLAS / 11/08/2013 |
| 16/09/1316 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE OX16 9SA ENGLAND |
| 14/06/1314 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/06/1314 June 2013 | COMPANY NAME CHANGED JONES ROBINSON (WANTAGE) LIMITED CERTIFICATE ISSUED ON 14/06/13 |
| 19/03/1319 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBINSON |
| 08/03/138 March 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/03/138 March 2013 | 08/03/13 STATEMENT OF CAPITAL GBP 2000 |
| 13/09/1213 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/09/1122 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 7 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9SD |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GRIBBEN / 22/11/2010 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL GRIBBEN / 22/11/2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 03/09/093 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS / 18/09/2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 11/08/05; NO CHANGE OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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