SIMMONS GROUP LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-04-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-04-19 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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20/06/2320 June 2023 Confirmation statement made on 2023-04-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-04-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-04-19 with no updates

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01/04/211 April 2021 30/09/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 PREVEXT FROM 31/03/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/06/163 June 2016 Annual return made up to 19 April 2016 with full list of shareholders

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04/04/164 April 2016 SECOND FILING WITH MUD 19/04/15 FOR FORM AR01

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

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 19 April 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 Annual return made up to 19 April 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/06/1311 June 2013 Annual return made up to 19 April 2013 with full list of shareholders

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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09/08/129 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 19 April 2011 with full list of shareholders

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID SIMMONS / 31/03/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SIMMONS / 31/03/2010

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20/07/1020 July 2010 Annual return made up to 19 April 2010 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/07/0915 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/04/0920 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/05/089 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/0719 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/03/0719 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 DIRECTOR RESIGNED

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15/07/0515 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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28/04/0528 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/08/035 August 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/04/0210 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/05/013 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/04/0022 April 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/05/9918 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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18/04/9918 April 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/04/991 April 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: PARKSIDE, COVENTRY, CV1 2NE

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31/03/9931 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/07/9816 July 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/10/9715 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9715 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9715 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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20/06/9720 June 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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28/02/9728 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/05/9615 May 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS

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05/01/965 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS

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02/02/952 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/06/9415 June 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/04/9327 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9326 April 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS

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18/08/9218 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/08/9218 August 1992 NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 NEW DIRECTOR APPOINTED

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16/12/9116 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/05/9122 May 1991 REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP

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08/05/918 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/918 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/918 May 1991 NEW DIRECTOR APPOINTED

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22/04/9122 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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