HUNTER SIMMONDS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 11/09/2311 September 2023 | Director's details changed for Mrs Anna Margaret Jean Hunter Simmonds on 2023-09-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED LOUISA HUNTER SIMMONDS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CESSATION OF CHRISTIAN HUNTER SIMMONDS AS A PSC |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HUNTER SIMMONDS / 20/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARGARET JEAN HUNTER SIMMONDS / 20/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABELLE HUNTER SIMMONDS / 20/09/2017 |
| 20/09/1720 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MARGARET JEAN HUNTER SIMMONDS / 20/09/2017 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MISS ISABELLE HUNTER SIMMONDS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MRS ANNA MARGARET JEAN HUNTER SIMMONDS |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | SUB-DIVISION 23/03/16 |
| 16/11/1516 November 2015 | ALTER ARTICLES 20/09/2015 |
| 12/11/1512 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1512 November 2015 | 16/10/15 STATEMENT OF CAPITAL GBP 76 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005737780020 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005737780024 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005737780023 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005737780021 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005737780022 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/10/155 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 18/09/1518 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MARGARET JEAN HUNTER SIMMONDS / 02/09/2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HUNTER SIMMONDS / 02/09/2015 |
| 18/09/1518 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HUNTER SIMMONDS / 02/10/2013 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY GARY IRELAND |
| 21/01/1121 January 2011 | SECRETARY APPOINTED ANNA MARGARET JEAN HUNTER SIMMONDS |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY IRELAND |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 65 SEAMOOR ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9AE |
| 15/12/0915 December 2009 | SECTION 519 CA 2006 |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | AUDITOR'S RESIGNATION |
| 17/10/0217 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9210 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 04/03/914 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/899 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/883 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/887 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/11/8726 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/876 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/8618 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/06/865 June 1986 | DIRECTOR RESIGNED |
| 04/01/664 January 1966 | RESOLUTION PASSED ON |
| 02/11/562 November 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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