JOHN SIME & ASSOCIATES LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/07/244 July 2024 Micro company accounts made up to 2023-10-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Unaudited abridged accounts made up to 2022-10-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059275820002

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN HENRY JACOBS / 27/08/2019

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/05/1815 May 2018 31/10/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/02/1629 February 2016 Annual return made up to 28 February 2016 with full list of shareholders

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09/09/159 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/09/1410 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/12/139 December 2013 DIRECTOR APPOINTED MR STEPHEN HENRY JACOBS

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY ALAN BUTCHER

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN BUTCHER

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09/09/139 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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13/09/1213 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 109A HIGH STREET BRENTWOOD ESSEX CM14 4RX

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/09/1113 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT LOCKE / 07/09/2010

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13/09/1013 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT BUTCHER / 07/09/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT BUTCHER / 07/09/2010

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/09/0926 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/10/081 October 2008 RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0714 February 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07

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01/02/071 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/01/0723 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 COMPANY NAME CHANGED BOWLKERB LIMITED CERTIFICATE ISSUED ON 19/01/07

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 SECRETARY RESIGNED

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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