F A SIMMS & PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Termination of appointment of Stelaris Directors Ltd as a director on 2025-01-31 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-08-29 with updates |
| 04/10/244 October 2024 | Change of details for Fts Capital Limited as a person with significant control on 2024-08-29 |
| 04/10/244 October 2024 | Cessation of F a Simms & Partners Holdings Limited as a person with significant control on 2024-08-29 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/01/2430 January 2024 | Current accounting period extended from 2024-04-30 to 2024-07-31 |
| 19/12/2319 December 2023 | Termination of appointment of Christopher Luke Timms as a director on 2023-12-19 |
| 19/12/2319 December 2023 | Appointment of Stelaris Directors Ltd as a director on 2023-12-19 |
| 13/12/2313 December 2023 | Appointment of Mr Marco Piacquadio as a director on 2023-11-30 |
| 12/12/2312 December 2023 | Registered office address changed from Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB to Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2023-12-12 |
| 12/12/2312 December 2023 | Termination of appointment of Richard Frank Simms as a director on 2023-11-30 |
| 12/12/2312 December 2023 | Termination of appointment of Lisa Caroline Simms as a director on 2023-11-30 |
| 12/12/2312 December 2023 | Cessation of Richard Frank Simms as a person with significant control on 2023-11-30 |
| 12/12/2312 December 2023 | Notification of Fts Capital Limited as a person with significant control on 2023-11-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 12/12/2312 December 2023 | Appointment of Mr Christopher Luke Timms as a director on 2023-11-30 |
| 12/12/2312 December 2023 | Termination of appointment of Richard Frank Simms as a secretary on 2023-11-30 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 18/02/2118 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SIMMS |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MRS LISA CAROLINE SIMMS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060030340003 |
| 27/12/1927 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1924 December 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 900 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 10/12/1910 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/192 December 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 910 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUTTRISS |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNN BEST |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 09/11/189 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK SIMMS |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FRANK SIMMS / 20/11/2014 |
| 18/12/1418 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060030340002 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM PIONEER HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP |
| 12/12/1312 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYNN JEAN CLARK / 08/12/2012 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/12/1219 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FORD |
| 10/04/1210 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 1010 |
| 10/04/1210 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1210 April 2012 | ADOPT ARTICLES 28/03/2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/12/1115 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/01/1110 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLYNN JEAN CLARK / 20/11/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK SIMMS / 20/11/2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ARTHUR SIMMS / 20/11/2010 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/12/0923 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNN JEAN CLARK / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK ARTHUR SIMMS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER FORD / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BUTTRISS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SIMMS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANK SIMMS / 23/12/2009 |
| 21/12/0821 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/07/083 July 2008 | PREVEXT FROM 31/03/2008 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 02/07/082 July 2008 | DIRECTOR APPOINTED CAROLYNN JEAN CLARK |
| 05/02/085 February 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
| 05/02/085 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/084 February 2008 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED NO. 629 LEICESTER LIMITED CERTIFICATE ISSUED ON 14/06/07 |
| 20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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