G.E. SIMM (MACHINERY) LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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12/07/2412 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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14/02/2414 February 2024 Director's details changed for Joanne Sally Mcguire on 2024-02-14

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20/07/2320 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SALLY MCGUIRE / 02/07/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET SIMM / 02/07/2020

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELAINE GREEN / 02/07/2020

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12/12/1912 December 2019 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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08/10/188 October 2018 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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24/05/1824 May 2018 CESSATION OF JANE MARGARET SIMM AS A PSC

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24/05/1824 May 2018 CESSATION OF JOANNE SALLY MCGUIRE AS A PSC

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24/05/1824 May 2018 CESSATION OF GILLIAN ELAINE GREEN AS A PSC

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE SALLY MCGUIRE

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ELAINE GREEN

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARGARET SIMM

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/02/1527 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/07/1410 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEWIS / 30/06/2011

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30/06/1130 June 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/08/1024 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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23/08/1023 August 2010 SAIL ADDRESS CREATED

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23/08/1023 August 2010 SAIL ADDRESS CHANGED FROM: C/O UHY WINGFIELD SLATER 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD SOUTH YORKSHIRE S8 0XF

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23/08/1023 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEWIS / 30/06/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET SIMM / 30/06/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SALLY MCGUIRE / 30/06/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/08/0918 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEWIS / 29/06/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/08/0826 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE SIMM / 29/06/2007

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/08/0729 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/04/0721 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 LOCATION OF DEBENTURE REGISTER

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01/08/061 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/01/055 January 2005 DIRECTOR RESIGNED

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04

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29/09/0329 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/07/0329 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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29/07/0229 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/07/0128 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 DIRECTOR RESIGNED

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/08/001 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/08/995 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/07/9814 July 1998 DIRECTOR'S PARTICULARS CHANGED

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14/07/9814 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/07/9720 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 DIRECTOR RESIGNED

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22/07/9622 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/07/969 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995 SECRETARY'S PARTICULARS CHANGED

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21/11/9521 November 1995 DIRECTOR'S PARTICULARS CHANGED

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08/08/958 August 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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04/07/954 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/07/9426 July 1994 DIRECTOR'S PARTICULARS CHANGED

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26/07/9426 July 1994 REGISTERED OFFICE CHANGED ON 26/07/94

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26/07/9426 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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20/07/9420 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/07/9328 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/07/9328 July 1993 REGISTERED OFFICE CHANGED ON 28/07/93

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28/07/9328 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/05/9317 May 1993 DIRECTOR RESIGNED

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19/03/9319 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/925 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/07/9217 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/07/9217 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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10/10/9110 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9110 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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31/07/9131 July 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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24/09/9024 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/09/9024 September 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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01/08/901 August 1990 DIRECTOR'S PARTICULARS CHANGED

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25/04/9025 April 1990 SHARES AGREEMENT OTC

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13/03/9013 March 1990 £125. 08/02/90

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01/03/901 March 1990 DIRECTOR'S PARTICULARS CHANGED

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01/03/901 March 1990 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS

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01/03/901 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/03/901 March 1990 NEW DIRECTOR APPOINTED

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25/05/8925 May 1989 DIRECTOR RESIGNED

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26/07/8826 July 1988 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/8826 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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26/07/8826 July 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS

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26/11/8726 November 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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26/11/8726 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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19/10/8719 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/8715 August 1987 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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15/08/8715 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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09/05/869 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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09/05/869 May 1986 RETURN MADE UP TO 23/08/85; FULL LIST OF MEMBERS

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09/05/869 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/83

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03/11/473 November 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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