SIMMONDS AND HILL PUBLISHING LIMITED

Company Documents

DateDescription
09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINKINS / 31/12/2013

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27/05/1427 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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27/05/1427 May 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN SINKINS / 31/12/2013

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01/07/131 July 2013 Annual return made up to 15 May 2013 with full list of shareholders

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14/06/1314 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/06/121 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/06/119 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/06/1014 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HERBERT WILLIAM HILL / 05/05/2010

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/06/098 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/06/0720 June 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/06/068 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/06/0520 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/05/0313 May 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/06/0229 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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18/07/0118 July 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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18/05/0018 May 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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06/12/996 December 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/05/9827 May 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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03/06/973 June 1997 NEW DIRECTOR APPOINTED

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03/06/973 June 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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25/07/9625 July 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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12/05/9612 May 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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17/05/9517 May 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS

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19/08/9419 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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23/05/9423 May 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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19/10/9319 October 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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13/05/9313 May 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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11/06/9211 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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21/05/9221 May 1992 SECRETARY RESIGNED

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15/05/9215 May 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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