S. SIMMONDS & SON LIMITED
Company number 01063675 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 16 Feb 2026 | Amended audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 16 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 16 Feb 2026 | PARENT_ACC · 44 pages | View document |
| 16 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 14 Mar 2025 | Termination of appointment of Glenn Peter Leech as a director on 2025-03-14 · 1 page | View document |
| 14 Mar 2025 | Appointment of Mr Paul Lewis as a director on 2025-03-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 22 Nov 2024 | PARENT_ACC · 55 pages | View document |
| 30 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 30 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 24 Apr 2024 | Appointment of Mrs Heather Frances Blackman as a director on 2024-04-15 · 2 pages | View document |
| 24 Apr 2024 | Termination of appointment of Peter John Robert Monkhouse as a director on 2024-04-10 · 1 page | View document |
| 1 Mar 2024 | Termination of appointment of Ian John Webb as a director on 2024-02-28 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 9 Oct 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 8 Mar 2023 | Memorandum and Articles of Association · 3 pages | View document |
| 8 Mar 2023 | Resolutions · 2 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 2 Mar 2023 | Registration of charge 010636750002, created on 2023-03-01 · 8 pages | View document |
| 3 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Feb 2023 | Appointment of Mr Glenn Peter Leech as a director on 2023-01-31 · 2 pages | View document |
| 3 Feb 2023 | Termination of appointment of Karen Gore as a secretary on 2023-01-31 · 1 page | View document |
| 3 Feb 2023 | Appointment of Mr Ian John Webb as a director on 2023-01-31 · 2 pages | View document |
| 3 Feb 2023 | Appointment of Mr Peter John Robert Monkhouse as a director on 2023-01-31 · 2 pages | View document |
| 3 Feb 2023 | Notification of F.R. Monkhouse Limited as a person with significant control on 2023-01-31 · 2 pages | View document |
| 3 Feb 2023 | Registered office address changed from 64 Calverley Road Tunbridge Wells Kent TN1 2UG to Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL on 2023-02-03 · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Simon John Stillings Smith as a director on 2023-01-31 · 1 page | View document |
| 3 Feb 2023 | Cessation of Simon John Stillings Smith as a person with significant control on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 13 Sep 2022 | Statement of capital on 2022-06-30 · 4 pages | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Resolutions · 1 page | View document |
| 13 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Nov 2021 | Accounts for a small company made up to 2021-01-31 · 10 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-18 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 6 Feb 2020 | CESSATION OF LINDA MARGARET SMITH AS A PSC | View document |
| 6 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN STILLINGS SMITH | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY LINDA SMITH | View document |
| 2 Oct 2019 | SECRETARY APPOINTED MRS KAREN GORE | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 4 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 22 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN STILLINGS SMITH / 17/07/2015 | View document |
| 28 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 21 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 29 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN STILLINGS SMITH / 29/01/2014 | View document |
| 21 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 14 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 24 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 25 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 · 7 pages | View document |
| 5 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 18 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 13 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MARGARET SMITH / 15/07/2010 | View document |
| 13 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET SMITH / 15/07/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN STILLINGS SMITH / 15/07/2010 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 1 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 27 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 01/07/2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 64 CALVERLEY ROAD TUNBRIDGEWELLS KENT TN1 2UG | View document |
| 1 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 11 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 18 Aug 2004 | NC INC ALREADY ADJUSTED 17/01/00 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | £ NC 100/1000000 27/0 | View document |
| 18 Aug 2004 | NC INC ALREADY ADJUSTED 27/07/04 | View document |
| 7 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 6 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | ACC. REF. DATE EXTENDED FROM 19/01/01 TO 31/01/01 | View document |
| 28 Feb 2000 | ACC. REF. DATE SHORTENED FROM 19/02/00 TO 19/01/00 | View document |
| 28 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/01/00 | View document |
| 30 Jan 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/96 | View document |
| 4 Aug 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 28 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/95 | View document |
| 5 Sep 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/94 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/93 | View document |
| 3 Aug 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/92 | View document |
| 27 Jul 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/91 | View document |
| 5 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/90 | View document |
| 5 Jun 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/89 | View document |
| 4 Jul 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS | View document |
| 1 Jun 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS | View document |
| 1 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/88 | View document |
| 25 Nov 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/87 | View document |
| 4 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | FULL ACCOUNTS MADE UP TO 19/02/86 | View document |
| 1 Jan 1987 | PRE87 · 91 pages | View document |