OLDFIELD SIMMONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/12/2324 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-11-30 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/08/203 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/07/1923 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 26/07/1826 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/12/1516 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 09/12/149 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 16/12/1316 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 15/12/1315 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLDFIELD SIMMONS / 23/05/2013 |
| 15/12/1315 December 2013 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM 5 HAND LANE LEIGH LANCASHIRE WN7 3LP UNITED KINGDOM |
| 15/12/1315 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SIMMONS / 23/05/2013 |
| 15/12/1315 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OLDFIELD SIMMONS / 23/05/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/12/124 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/12/117 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/12/108 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLDFIELD SIMMONS / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SIMMONS / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SIMMONS / 15/12/2008 |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SIMMONS / 15/12/2008 |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 10 SKYLARK PLACE ROYSTON HERTFORDSHIRE SG8 7XN |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/11/0719 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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