MACLEOD SIMMONDS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 03/10/233 October 2023 | Director's details changed for Mr Christopher Mark Hayward on 2023-10-03 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/05/2324 May 2023 | Registered office address changed from Unit 15 Boundary Business Centre Boundary Way Woking Surrey GU21 5DH England to 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on 2023-05-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 17/06/2117 June 2021 | DIRECTOR APPOINTED MRS DENISE SIMMONDS |
| 15/06/2115 June 2021 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAINWRIGHT |
| 03/10/203 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM UNIT H, HILLS BARNS APPLEDRAM LANE SOUTH CHICHESTER WEST SUSSEX PO20 7EG |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 18/04/2016 |
| 17/11/1517 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/06/153 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067051660001 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/02/1522 February 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1522 February 2015 | ISSUE OF SHARES 30/09/2014 |
| 22/02/1522 February 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 100000 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACLEOD SIMMONDS / 26/11/2014 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / DENISE SIMMONDS / 27/10/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HAYWARD / 27/11/2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM GROUND FLOOR BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3WZ |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WAINWRIGHT / 27/11/2014 |
| 29/10/1429 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/11/1214 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR JONATHAN MARK WAINWRIGHT |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HAYWARD |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/01/1212 January 2012 | SAIL ADDRESS CREATED |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 5, SELSEY AVENUE BOGNOR REGIS WEST SUSSEX PO21 2QZ ENGLAND |
| 07/10/117 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MACLEOD SIMMONDS / 23/09/2010 |
| 10/12/1010 December 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 23/09/0823 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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