SIMMONS & SIMMONS (NO. 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/02/221 February 2022 | Termination of appointment of Colin Edward Leaver as a director on 2022-01-31 |
| 01/02/221 February 2022 | Appointment of Mr Julian Mark Taylor as a director on 2022-02-01 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH KEECH |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 05/08/155 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/07/1430 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/08/132 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | COMPANY NAME CHANGED SIMMONS & SIMMONS (ASIA) LIMITED CERTIFICATE ISSUED ON 24/04/13 |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 03/08/123 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARD LEAVER / 03/08/2012 |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 19/08/1119 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | ADOPT ARTICLES 29/07/2011 |
| 09/08/119 August 2011 | ADOPT ARTICLES 29/07/2011 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED JEREMY QUENTIN HOYLAND |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK DAWKINS |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/08/105 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED COLIN EDWARD LEAVER |
| 11/08/0811 August 2008 | SECRETARY APPOINTED SARAH KEECH |
| 05/08/085 August 2008 | CURRSHO FROM 31/07/2009 TO 30/04/2009 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MARK PEREGRINE DAWKINS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 23/07/0823 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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