R.& E.SIMMONDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 26/10/2226 October 2022 | Application to strike the company off the register |
| 08/04/228 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 06/01/216 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 01/01/211 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/01/202 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/01/172 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/02/1626 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY MAXINE DIXON |
| 16/02/1616 February 2016 | SECRETARY APPOINTED MRS SUSAN COOPER |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/04/158 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE COOPER |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM CUL MOR CONSULTING SERVICES 39 MANOR ROAD DIDCOT OXFORDSHIRE OX11 7JZ |
| 03/03/143 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/03/1313 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/01/1010 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAXINE LESLEY DIXON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEIGH EDWARD COOPER / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DORIS COOPER / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GIDLEY COOPER / 08/01/2010 |
| 01/04/091 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 22 MELTON STREET LONDON NW1 2BW |
| 02/05/082 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 25/03/9925 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | RE DES SHARES 25/11/96 |
| 09/12/969 December 1996 | RECON 25/11/96 |
| 09/12/969 December 1996 | ALTER MEM AND ARTS 25/11/96 |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 180/182 GOWER STREET LONDON NW1 |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/09/882 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/03/8824 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/8824 March 1988 | ADOPT MEM AND ARTS 080388 |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 21/05/8721 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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