S. SIMMONDS & SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 14/03/2514 March 2025 | Termination of appointment of Glenn Peter Leech as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Mr Paul Lewis as a director on 2025-03-14 |
| 25/11/2425 November 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 24/04/2424 April 2024 | Termination of appointment of Peter John Robert Monkhouse as a director on 2024-04-10 |
| 24/04/2424 April 2024 | Appointment of Mrs Heather Frances Blackman as a director on 2024-04-15 |
| 01/03/241 March 2024 | Termination of appointment of Ian John Webb as a director on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/10/239 October 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with updates |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Registration of charge 010636750002, created on 2023-03-01 |
| 03/02/233 February 2023 | Termination of appointment of Simon John Stillings Smith as a director on 2023-01-31 |
| 03/02/233 February 2023 | Termination of appointment of Karen Gore as a secretary on 2023-01-31 |
| 03/02/233 February 2023 | Appointment of Mr Ian John Webb as a director on 2023-01-31 |
| 03/02/233 February 2023 | Notification of F.R. Monkhouse Limited as a person with significant control on 2023-01-31 |
| 03/02/233 February 2023 | Appointment of Mr Peter John Robert Monkhouse as a director on 2023-01-31 |
| 03/02/233 February 2023 | Cessation of Simon John Stillings Smith as a person with significant control on 2023-01-31 |
| 03/02/233 February 2023 | Satisfaction of charge 1 in full |
| 03/02/233 February 2023 | Registered office address changed from 64 Calverley Road Tunbridge Wells Kent TN1 2UG to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL on 2023-02-03 |
| 03/02/233 February 2023 | Appointment of Mr Glenn Peter Leech as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/09/2213 September 2022 | Purchase of own shares. |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Resolutions |
| 13/09/2213 September 2022 | Statement of capital on 2022-06-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/11/218 November 2021 | Accounts for a small company made up to 2021-01-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-18 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 06/02/206 February 2020 | CESSATION OF LINDA MARGARET SMITH AS A PSC |
| 06/02/206 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN STILLINGS SMITH |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 02/10/192 October 2019 | SECRETARY APPOINTED MRS KAREN GORE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA SMITH |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/10/1817 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/10/1614 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 22/07/1522 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN STILLINGS SMITH / 17/07/2015 |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN STILLINGS SMITH / 29/01/2014 |
| 21/10/1321 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 14/08/1314 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 24/07/1224 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 25/10/1125 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 05/08/115 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN STILLINGS SMITH / 15/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET SMITH / 15/07/2010 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET SMITH / 15/07/2010 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 01/11/091 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 01/07/2009 |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 64 CALVERLEY ROAD TUNBRIDGEWELLS KENT TN1 2UG |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 18/08/0418 August 2004 | NC INC ALREADY ADJUSTED 17/01/00 |
| 18/08/0418 August 2004 | £ NC 100/1000000 27/0 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NC INC ALREADY ADJUSTED 27/07/04 |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 01/08/031 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 19/01/01 TO 31/01/01 |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/00 |
| 28/02/0028 February 2000 | ACC. REF. DATE SHORTENED FROM 19/02/00 TO 19/01/00 |
| 30/01/0030 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/94 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/93 |
| 03/08/923 August 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/92 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 27/07/9127 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/91 |
| 05/06/905 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/90 |
| 04/07/894 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/89 |
| 01/06/881 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/88 |
| 25/11/8725 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 19/02/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 |
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