SIMMONDS ESTATES LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-02-16 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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19/03/2419 March 2024 Confirmation statement made on 2024-02-16 with no updates

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-16 with updates

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20/02/2320 February 2023 Cessation of Lore Simmonds as a person with significant control on 2022-09-18

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20/02/2320 February 2023 Termination of appointment of Lore Simmonds as a director on 2022-09-18

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20/02/2320 February 2023 Termination of appointment of Lore Simmonds as a secretary on 2022-09-18

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20/02/2320 February 2023 Notification of Jane Victoria Mcmanus as a person with significant control on 2022-09-18

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-02-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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12/03/2012 March 2020 DIRECTOR APPOINTED MR ANDREW JAMES MCMANUS

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12/03/2012 March 2020 DIRECTOR APPOINTED MRS JANE VICTORIA MCMANUS

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/02/1523 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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08/01/138 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/01/138 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR RUDI SIMMONDS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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13/03/1213 March 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / LORE SIMMONDS / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUDI SIMMONDS / 25/02/2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORE SIMMONDS / 25/02/2010

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25/02/1025 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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17/11/0917 November 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUDI SIMMONDS / 30/07/2009

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20/05/0920 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/03/0924 March 2009 CURRSHO FROM 28/02/2010 TO 30/09/2009

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09/03/099 March 2009 DIRECTOR AND SECRETARY APPOINTED LORE SIMMONDS

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09/03/099 March 2009 DIRECTOR APPOINTED RUDI SIMMONDS

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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16/02/0916 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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