F.D. SIMS LIMITED

Company number 04139696 · Monitor this company

Active

76 filings

Date	Filing
22 May 2026	Confirmation statement made on 2026-03-14 with no updates · 3 pages	View document
6 Oct 2025	Full accounts made up to 2024-12-31 · 25 pages	View document
17 Apr 2025	Confirmation statement made on 2025-03-14 with no updates · 3 pages	View document
8 Oct 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
26 Mar 2024	Confirmation statement made on 2024-03-14 with no updates · 3 pages	View document
12 May 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
27 Apr 2023	Second filing of Confirmation Statement dated 2023-03-14 · 3 pages	View document
25 Apr 2023	Satisfaction of charge 2 in full · 1 page	View document
14 Mar 2023	Confirmation statement made on 2023-03-14 with no updates · 3 pages	View document
2 Feb 2022	Termination of appointment of Robert Andrew Jones as a director on 2021-12-31 · 1 page	View document
24 Sep 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
20 Mar 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES	View document
15 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
22 Mar 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES	View document
10 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Mar 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES	View document
15 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Mar 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES	View document
24 Mar 2017	23/03/17 Statement of Capital gbp 15000000 · 5 pages	View document
12 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jul 2016	APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED	View document
30 Mar 2016	Annual return made up to 23 March 2016 with full list of shareholders	View document
22 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Mar 2015	Annual return made up to 23 March 2015 with full list of shareholders	View document
9 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 May 2014	Annual return made up to 23 March 2014 with full list of shareholders	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Jul 2013	Annual return made up to 23 March 2013 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11 · 19 pages	View document
31 Aug 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
4 Aug 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
17 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
11 Jun 2012	Annual return made up to 23 March 2012 with full list of shareholders	View document
13 Sep 2011	516	View document
4 Aug 2011	AUDITOR'S RESIGNATION	View document
9 Jun 2011	Annual return made up to 23 March 2011 with full list of shareholders	View document
4 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR KENNETH BRIERLEY · 1 page	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLT SECRETARIES LIMITED / 01/10/2009	View document
18 May 2010	Annual return made up to 23 March 2010 with full list of shareholders	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRIERLEY / 01/10/2009 · 2 pages	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW JONES / 01/10/2009	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO CASADIO / 01/10/2009	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / GIANFRANCO SEPRIANO / 01/10/2009	View document
20 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Jun 2009	AUDITOR'S RESIGNATION	View document
30 Mar 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS	View document
16 Jan 2009	GBP NC 3000000/15000000 27/11/2008	View document
16 Jan 2009	NC INC ALREADY ADJUSTED 27/11/08	View document
3 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
23 Apr 2008	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS	View document
24 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Mar 2007	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jun 2006	DIRECTOR RESIGNED	View document
17 Jan 2006	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS	View document
30 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Feb 2005	REGISTERED OFFICE CHANGED ON 11/02/05 FROM: HAZLEHURST WORKS REGENT STREET RAMSBOTTOM BURY LANCASHIRE BL0 9PL	View document
17 Jan 2005	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 Apr 2004	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Feb 2003	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS	View document
7 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Feb 2002	NC INC ALREADY ADJUSTED 18/12/01	View document
7 Feb 2002	£ NC 100/3000000 18/1	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Feb 2002	NEW DIRECTOR APPOINTED	View document
26 Jan 2002	REGISTERED OFFICE CHANGED ON 26/01/02 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS99 7JZ	View document
24 Dec 2001	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01	View document
1 Mar 2001	COMPANY NAME CHANGED IRCE LIMITED CERTIFICATE ISSUED ON 01/03/01	View document
11 Jan 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document