W. & J. SIMONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 29/01/2529 January 2025 | Appointment of Mrs Fiona Cranston as a director on 2025-01-09 |
| 29/01/2529 January 2025 | Appointment of Mrs Emily Jayne Shearn as a director on 2025-01-09 |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/06/2421 June 2024 | Director's details changed for Jayne Carolyn Applewhite on 2024-06-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 14/12/2214 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/09/2227 September 2022 | Registered office address changed from Lantern Cottage Station Road Upper Broughton Melton Mowbray LE14 3BQ England to Manor Farm House Main Street Muston Nottingham NG13 0FB on 2022-09-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 01/07/211 July 2021 | Director's details changed for Jayne Carolyn Applewhite on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/10/199 October 2019 | ADOPT ARTICLES 27/09/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM COSTON LODGE WEST BUCKMINSTER ROAD COSTON MELTON MOWBRAY LE14 2RP ENGLAND |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM HONINGTON HOUSE SLEAFORD ROAD HONINGTON GRANTHAM LINCOLNSHIRE NG32 2PP |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 24/09/1624 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020146630003 |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020146630002 |
| 05/02/165 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/02/1523 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 11/01/1511 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTH |
| 14/02/1414 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BOOTH / 11/02/2014 |
| 14/02/1414 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTH |
| 25/02/1325 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM WALTON HOUSE BLACK LANE WALTON-LE-WOLDS LOUGHBOROUGH LEICESTERSHIRE LE12 8HN |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | ADOPT ARTICLES 25/03/2011 |
| 01/03/111 March 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 29/12/0929 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 05/01/04; NO CHANGE OF MEMBERS |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | £ IC 516762/510162 25/04/02 £ SR 6600@1=6600 |
| 21/05/0221 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/0217 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0230 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 05/01/00; NO CHANGE OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/02/953 February 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/08/9319 August 1993 | £ IC 540725/516762 29/07/93 £ SR 23963@1=23963 |
| 19/08/9319 August 1993 | 23963 £1 SHS 29/07/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | SHARES AGREEMENT OTC |
| 04/06/914 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/91 |
| 04/06/914 June 1991 | £ NC 501660/540785 22/03/91 |
| 04/06/914 June 1991 | ISS CAP OF EDWALTON EST 22/03/91 |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 06/06/896 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: GORDON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5LR |
| 06/03/876 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8629 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/09/8617 September 1986 | COMPANY NAME CHANGED CORDMILE LIMITED CERTIFICATE ISSUED ON 17/09/86 |
| 16/09/8616 September 1986 | ARTICLES OF ASSOCIATION |
| 15/09/8615 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/04/8628 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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