SIMMS BW LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewPrevious accounting period extended from 2024-10-28 to 2024-12-31

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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28/10/2428 October 2024 Micro company accounts made up to 2023-10-28

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28/07/2428 July 2024 Previous accounting period shortened from 2023-10-29 to 2023-10-28

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09/04/249 April 2024 Change of details for Mrs Jillian Susan Richards as a person with significant control on 2024-03-26

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09/04/249 April 2024 Appointment of Mr Martin Richards as a director on 2024-03-26

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09/04/249 April 2024 Notification of Martin Richards as a person with significant control on 2024-03-26

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21/12/2321 December 2023 Confirmation statement made on 2023-12-03 with no updates

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28/10/2328 October 2023 Annual accounts for year ending 28 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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13/02/2313 February 2023 Total exemption full accounts made up to 2021-10-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-03 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Previous accounting period shortened from 2021-10-30 to 2021-10-29

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10/01/2210 January 2022 Confirmation statement made on 2021-12-03 with no updates

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22/12/2122 December 2021 Change of details for Mrs Jillian Susan Richards as a person with significant control on 2021-12-22

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22/12/2122 December 2021 Director's details changed for Mrs Jillian Susan Richards on 2021-12-22

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22/12/2122 December 2021 Director's details changed for Mrs Jillian Susan Richards on 2021-12-22

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22/12/2122 December 2021 Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England to 35 Ballards Lane London N3 1XW on 2021-12-22

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22/12/2122 December 2021 Change of details for Mrs Jillian Susan Richards as a person with significant control on 2021-12-22

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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