W R SIMMERS LIMITED

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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04/03/224 March 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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18/02/2218 February 2022 Confirmation statement made on 2022-02-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 30/06/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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31/03/1831 March 2018 30/06/17 UNAUDITED ABRIDGED

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/03/162 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1531 March 2015 PREVSHO FROM 31/12/2014 TO 30/06/2014

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20/02/1520 February 2015 Annual return made up to 17 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/03/1428 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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21/02/1421 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/04/134 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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08/03/138 March 2013 APPOINTMENT TERMINATED, SECRETARY THERESA SIMMERS

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08/03/138 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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04/04/124 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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22/02/1222 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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05/04/115 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMMERS / 16/02/2011

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21/02/1121 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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21/02/1121 February 2011 SECRETARY'S CHANGE OF PARTICULARS / THERESA ADELINE SIMMERS / 16/02/2011

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21/02/1121 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SYMON EDWARD GRANT SIMMERS / 16/02/2011

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06/04/106 April 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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23/02/1023 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SYMON EDWARD GRANT SIMMERS / 16/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMMERS / 16/02/2010

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28/04/0928 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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27/02/0927 February 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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04/03/084 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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28/02/0728 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 DIRECTOR RESIGNED

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03/05/063 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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10/03/0610 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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09/03/059 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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02/03/042 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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20/03/0320 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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08/03/028 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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05/04/015 April 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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19/04/0019 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/03/006 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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31/03/9831 March 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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06/03/976 March 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/05/9614 May 1996 RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/04/9527 April 1995 PARTIC OF MORT/CHARGE *****

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14/03/9514 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 NEW DIRECTOR APPOINTED

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14/03/9514 March 1995 REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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14/03/9514 March 1995 NEW DIRECTOR APPOINTED

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10/03/9510 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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