G.SIMMONDS ELECTRICAL LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1412 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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28/08/1328 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 01/11/12 NO CHANGES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/11/1124 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/11/1017 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMMONDS / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/06/097 June 2009 REGISTERED OFFICE CHANGED ON 07/06/2009 FROM
BOURNE HOUSE
QUEEN STREET
GOMSHALL
SURREY
GU5 9LY

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03/04/093 April 2009 DISS40 (DISS40(SOAD))

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02/04/092 April 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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10/03/0910 March 2009 FIRST GAZETTE

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/01/0828 January 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/055 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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29/12/0429 December 2004 SECRETARY RESIGNED

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29/12/0429 December 2004 DIRECTOR RESIGNED

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX

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01/11/041 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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