EUSTON SIMMONDS LIMITED

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DateDescription
30/10/2530 October 2025 NewDirector's details changed for Mrs Gillian Ann Harvey on 2025-10-29

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29/10/2529 October 2025 NewDirector's details changed for Mrs Lucie Kay Da Silva on 2025-10-29

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29/10/2529 October 2025 NewDirector's details changed for Mrs Ann Louise Blake on 2025-10-29

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29/10/2529 October 2025 NewDirector's details changed for Mrs Emma Jane King on 2025-10-29

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09/06/259 June 2025 Confirmation statement made on 2025-06-05 with updates

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06/06/256 June 2025 Change of details for Mrs Gillian Ann Harvey as a person with significant control on 2025-06-01

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06/06/256 June 2025 Registered office address changed from The Cedars, 35 Stoke Hill Stoke Bishop Bristol Avon BS9 1LQ to 31-33 Commercial Rd Poole BH14 0HU on 2025-06-06

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-05 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/05/2123 May 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/06/166 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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23/03/1623 March 2016 30/06/15 TOTAL EXEMPTION FULL

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05/06/155 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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09/04/159 April 2015 30/06/14 TOTAL EXEMPTION FULL

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30/03/1530 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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09/04/149 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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01/04/141 April 2014 30/06/13 TOTAL EXEMPTION FULL

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN LOUISE BLAKE / 02/09/2013

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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26/03/1326 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/12/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/11/2012

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19/04/1219 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 01/07/2011

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27/03/1227 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE KAY HARVEY / 01/01/2011

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HARVEY / 01/01/2011

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06/04/116 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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30/03/1130 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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23/07/1023 July 2010 ADOPT ARTICLES 21/06/2010

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23/07/1023 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 5542.40

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ANN HARVEY / 22/03/2010

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15/04/1015 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE KING / 01/10/2009

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN HARVEY / 22/03/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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02/05/092 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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30/03/0930 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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01/04/081 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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19/04/0619 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 LOCATION OF REGISTER OF MEMBERS

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19/04/0619 April 2006 LOCATION OF DEBENTURE REGISTER

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: THE CEDARS 35 STOKE HILL BRISTOL AVON BS9 1LQ

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0516 November 2005 DIRECTOR'S PARTICULARS CHANGED

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03/06/053 June 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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22/04/0522 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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28/03/0328 March 2003 RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS

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11/12/0211 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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05/04/025 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 NEW DIRECTOR APPOINTED

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15/08/0115 August 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 RETURN MADE UP TO 22/03/01; NO CHANGE OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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15/11/0015 November 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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03/05/003 May 2000 NC INC ALREADY ADJUSTED 20/03/00

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13/04/0013 April 2000 £ NC 1400/2771 20/03/0

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24/03/0024 March 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/9910 April 1999 REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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10/04/9910 April 1999 SECRETARY RESIGNED

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10/04/9910 April 1999 DIRECTOR RESIGNED

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22/03/9922 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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