SIMMAL LIMITED
Company number 01741450 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 19 Feb 2026 | Termination of appointment of Peter Grosvenor Simmons as a director on 2026-01-13 · 1 page | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 20 Jan 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 14 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 8 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 22 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 24 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 15 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 17 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 18 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 11 Feb 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 30 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 13 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 30 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 8 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 18 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 15 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN SIMMONS / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN COOP / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SIMMONS / 01/10/2009 · 2 pages | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GROSVENOR SIMMONS / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GROSVENOR SIMMONS / 01/10/2009 | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DONATO STANTE | View document |
| 31 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2004 | AUDITOR'S RESIGNATION | View document |
| 22 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 7 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Dec 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 6 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1994 | AUDITOR'S RESIGNATION | View document |
| 3 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 23 Nov 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 16 Jun 1992 | DIRECTOR RESIGNED | View document |
| 25 Nov 1991 | RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1991 | 05/12/90 NO MEM CHANGE NOF | View document |
| 19 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 5 Dec 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS | View document |
| 5 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 4 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 8 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 8 Dec 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS | View document |
| 16 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 16 Jan 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS | View document |
| 19 Sep 1986 | REGISTERED OFFICE CHANGED ON 19/09/86 FROM: G OFFICE CHANGED 19/09/86 UNIT 480 WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8AX | View document |
| 21 Jul 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |