SIMMONS GALLERY LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Micro company accounts made up to 2024-11-30

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08/01/258 January 2025 Appointment of Mr Edgar Hugh Joseph Simmons as a director on 2024-12-05

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02/01/252 January 2025 Confirmation statement made on 2025-01-01 with updates

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30/12/2430 December 2024 Resolutions

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30/12/2430 December 2024 Memorandum and Articles of Association

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-05

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/02/248 February 2024 Micro company accounts made up to 2023-11-30

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03/01/243 January 2024 Confirmation statement made on 2024-01-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-11-30

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02/01/232 January 2023 Confirmation statement made on 2023-01-01 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-11-30

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04/01/224 January 2022 Confirmation statement made on 2022-01-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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03/01/213 January 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/01/164 January 2016 Annual return made up to 1 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/01/156 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/01/1421 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/01/1330 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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11/01/1211 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/01/1111 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/01/1020 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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12/01/0912 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/01/087 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/01/075 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/01/065 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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11/01/0511 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04

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17/03/0417 March 2004 COMPANY NAME CHANGED SIMMONS & SIMMONS (NUMISMATISTS) LIMITED CERTIFICATE ISSUED ON 17/03/04

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25/01/0425 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 13A CAMBRIDGE PARK WANSTEAD LONDON E11 2PU

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15/01/0315 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/01/0211 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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08/01/018 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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07/01/007 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/02/998 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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06/01/996 January 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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07/01/987 January 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS

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15/01/9715 January 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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22/11/9622 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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08/01/968 January 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS

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10/10/9510 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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09/02/959 February 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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15/01/9415 January 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS

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08/01/938 January 1993 RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS

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10/12/9210 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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19/01/9219 January 1992 RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS

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07/01/927 January 1992 RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS

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05/01/925 January 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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12/04/9112 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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26/03/9126 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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13/06/8913 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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13/06/8913 June 1989 RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS

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04/08/884 August 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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04/08/884 August 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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28/08/8728 August 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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31/07/8731 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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