S. E. SIMONS TEXTILE MERCHANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Miss Grace Allcock on 2025-07-30 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 30/07/2530 July 2025 New | Secretary's details changed for Grace Allcock on 2025-07-30 |
| 17/07/2517 July 2025 | Change of details for Linton Telefield Ltd as a person with significant control on 2025-07-17 |
| 11/07/2511 July 2025 | Secretary's details changed for Grace Allcock on 2025-07-11 |
| 13/01/2513 January 2025 | Registered office address changed from 35 Station Approach West Byfleet Surrey KT14 6NF United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2025-01-13 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Termination of appointment of Simon John Nicholas Gough as a secretary on 2023-08-11 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 11/08/2311 August 2023 | Appointment of Grace Allcock as a secretary on 2023-08-11 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Notification of Linton Telefield Ltd as a person with significant control on 2023-06-16 |
| 22/06/2322 June 2023 | Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to 35 Station Approach West Byfleet Surrey KT14 6NF on 2023-06-22 |
| 22/06/2322 June 2023 | Appointment of Mr Gary Allcock as a director on 2023-06-16 |
| 22/06/2322 June 2023 | Appointment of Mrs Karen Allcock as a director on 2023-06-16 |
| 22/06/2322 June 2023 | Termination of appointment of Catherine Elizabeth Cooke as a director on 2023-06-16 |
| 22/06/2322 June 2023 | Cessation of Simon John Nicholas Gough as a person with significant control on 2023-06-16 |
| 22/06/2322 June 2023 | Cessation of Catherine Elizabeth Cooke as a person with significant control on 2023-06-16 |
| 22/06/2322 June 2023 | Appointment of Miss Grace Allcock as a director on 2023-06-16 |
| 20/06/2320 June 2023 | Registration of charge 016659080002, created on 2023-06-16 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH COOKE |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH COOKE |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT GOUGH |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/12/171 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN NICHOLAS GOUGH / 01/05/2016 |
| 12/07/1612 July 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 91-93 ALMA ROAD CLIFTON BRISTOL BS8 2DP |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WILLIAM GOUGH / 01/05/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NICHOLAS GOUGH / 01/05/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/01/1616 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/08/1529 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/08/1429 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/08/1312 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NICHOLAS GOUGH / 30/07/2012 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN NICHOLAS GOUGH / 30/07/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WILLIAM GOUGH / 30/07/2012 |
| 09/08/129 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/08/1111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/08/1011 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN NICHOLAS GOUGH / 30/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WILLIAM GOUGH / 30/07/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GOUGH / 01/01/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 57 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HQ |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 7 BERKLEY SQUARE CLIFTON BRISTOL BS8 1HG |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | Accounts for a small company made up to 1994-06-30 |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | |
| 13/10/9313 October 1993 | Accounts for a small company made up to 1993-06-30 |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/08/9329 August 1993 | |
| 29/08/9329 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | Full accounts made up to 1992-06-30 |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | Accounts for a small company made up to 1991-06-30 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 20/08/9120 August 1991 | |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/09/9019 September 1990 | Accounts for a small company made up to 1990-06-30 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | |
| 28/11/8928 November 1989 | Accounts for a small company made up to 1989-06-30 |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 28/11/8928 November 1989 | |
| 28/11/8928 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | Accounts for a small company made up to 1988-06-30 |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | |
| 25/02/8825 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/02/8825 February 1988 | |
| 25/02/8825 February 1988 | Accounts made up to 1987-06-30 |
| 25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 08/11/868 November 1986 | Accounts for a small company made up to 1986-06-30 |
| 08/11/868 November 1986 | |
| 08/11/868 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | |
| 14/10/8614 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8620 June 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: 3 LLOYD ROAD BROADSTAIRS KENT |
| 20/06/8620 June 1986 | |
| 16/02/8316 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/83 |
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