SIMMS FARMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Declaration of solvency |
| 10/04/2510 April 2025 | Registered office address changed from 31 High Street Haverhill CB9 8AD England to Prospect House Rouen Road Norwich NR1 1RE on 2025-04-10 |
| 10/04/2510 April 2025 | Appointment of a voluntary liquidator |
| 10/02/2510 February 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-10-10 |
| 10/10/2410 October 2024 | Annual accounts for year ending 10 Oct 2024 |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-10-10 |
| 15/01/2415 January 2024 | Satisfaction of charge 1 in full |
| 15/01/2415 January 2024 | Satisfaction of charge 2 in full |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 10/10/2310 October 2023 | Annual accounts for year ending 10 Oct 2023 |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-10-10 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 10/10/2210 October 2022 | Annual accounts for year ending 10 Oct 2022 |
| 10/10/2210 October 2022 | Termination of appointment of Jean Ruth Bull as a director on 2022-10-09 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 10/10/2110 October 2021 | Annual accounts for year ending 10 Oct 2021 |
| 29/07/2129 July 2021 | Appointment of Mr Mark Roderick Burnett Bowes as a director on 2021-07-29 |
| 13/07/2113 July 2021 | Termination of appointment of Shirley Anne Bowes as a director on 2021-06-24 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-10 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 10/10/2010 October 2020 | Annual accounts for year ending 10 Oct 2020 |
| 01/09/201 September 2020 | 10/10/19 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MRS SHIRLEY ANNE BOWES |
| 23/12/1923 December 2019 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM KEDINGTON HAVERHILL SUFFOLK CB9 7QP |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 10/10/1910 October 2019 | Annual accounts for year ending 10 Oct 2019 |
| 28/06/1928 June 2019 | 10/10/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 10/10/1810 October 2018 | Annual accounts for year ending 10 Oct 2018 |
| 04/07/184 July 2018 | 10/10/17 TOTAL EXEMPTION FULL |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 10/10/1710 October 2017 | Annual accounts for year ending 10 Oct 2017 |
| 10/07/1710 July 2017 | Annual accounts small company total exemption made up to 10 October 2016 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts for year ending 10 Oct 2016 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 10 October 2015 |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 10/10/1510 October 2015 | Annual accounts for year ending 10 Oct 2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 10 October 2014 |
| 09/07/159 July 2015 | ADOPT ARTICLES 03/07/2015 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR SIMON JAMES IRON |
| 19/01/1519 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts for year ending 10 Oct 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 10 October 2013 |
| 05/03/145 March 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BULL |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BULL |
| 10/10/1310 October 2013 | Annual accounts for year ending 10 Oct 2013 |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 10 October 2012 |
| 14/02/1314 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts for year ending 10 Oct 2012 |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 10 October 2011 |
| 06/01/126 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 10 October 2010 |
| 07/02/117 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 10 October 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN RUTH BULL / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART BULL / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 10 October 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 10 October 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | ALTER MEM AND ARTS 25/09/95 |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/90 |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/89 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 16/03/9016 March 1990 | RETURN MADE UP TO 22/12/89; NO CHANGE OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/86 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 29/12/86; NO CHANGE OF MEMBERS |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/10/85 |
| 02/09/862 September 1986 | RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SIMMS FARMS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company