SIMMONDS FORD TRUSTEES LIMITED
Company number 04234188 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Appointment of Mrs Alison Jayne Jackson as a director on 2026-04-14 · 2 pages | View document |
| 18 Jun 2026 | Appointment of Mr Adam James Mcneil as a director on 2026-04-14 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Joseph Michael Lovell as a director on 2026-04-14 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Miss Lydia Karis Cooper as a director on 2026-04-14 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr Arti Ramnik Chauhan-Tinkory as a director on 2026-04-14 · 2 pages | View document |
| 20 Feb 2026 | Accounts for a dormant company made up to 2025-05-31 · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 24 Sep 2025 | Termination of appointment of Patrick John Sanderson as a director on 2025-07-03 · 1 page | View document |
| 18 Sep 2025 | Director's details changed for Ms Elizabeth Pennick on 2025-05-14 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 1 May 2025 | Termination of appointment of Lianne Emma Harrison as a director on 2025-04-30 · 1 page | View document |
| 14 Mar 2025 | Accounts for a dormant company made up to 2024-05-31 · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 20 Feb 2025 | Change of details for Mattioli Woods Plc as a person with significant control on 2024-09-16 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Jeremy James Rixon as a director on 2024-07-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 10 Apr 2024 | Termination of appointment of Julie Patricia Sebastianelli as a director on 2024-04-09 · 1 page | View document |
| 26 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 5 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 2 Mar 2023 | Accounts for a dormant company made up to 2022-05-31 · 5 pages | View document |
| 15 Feb 2023 | Appointment of Ms Claire Kilner as a director on 2023-02-13 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Ms Vicky Watts as a director on 2023-02-13 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Mr Simon Mason as a director on 2023-02-13 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Ms Charlotte Fish as a director on 2023-02-13 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Ms Elizabeth Pennick as a director on 2023-02-13 · 2 pages | View document |
| 15 Feb 2023 | Appointment of Ms Charlotte Turlington as a director on 2023-02-13 · 2 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 3 Jan 2023 | Termination of appointment of Thomas Daniel Gough as a director on 2023-01-02 · 1 page | View document |
| 17 Nov 2022 | Termination of appointment of Allison Carole Chambers as a director on 2022-11-16 · 1 page | View document |
| 17 Nov 2022 | Termination of appointment of Michael Gerard Galway as a director on 2022-11-16 · 1 page | View document |
| 28 Oct 2022 | Termination of appointment of Fiona Marion Treadwell as a director on 2022-01-04 · 1 page | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-05-31 · 6 pages | View document |
| 5 Jan 2022 | Director's details changed for Mrs Julie Patricia Sebastianelli on 2021-07-29 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Karen Louise Stettner as a director on 2021-07-29 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Michael Gerard Galway as a director on 2021-07-29 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Mrs Julie Patricia Sebastianelli as a director on 2021-07-29 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Mrs Louise Ashley Potter as a director on 2021-07-29 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Katrina Maria North as a director on 2021-07-29 · 2 pages | View document |
| 10 Nov 2021 | Appointment of Allison Carole Chambers as a director on 2021-07-29 · 2 pages | View document |
| 10 Nov 2021 | Termination of appointment of Mark Richard Gordon Sapstead as a director on 2021-07-29 · 1 page | View document |
| 10 Nov 2021 | Termination of appointment of Clare Louise Lovett as a director on 2021-07-29 · 1 page | View document |
| 10 Nov 2021 | Termination of appointment of Louise Julie Keatley as a director on 2021-07-29 · 1 page | View document |
| 10 Nov 2021 | Termination of appointment of Sarah Louise Joshi as a director on 2021-07-29 · 1 page | View document |
| 10 Nov 2021 | Appointment of Mr Jeremy James Rixon as a director on 2021-07-29 · 2 pages | View document |
| 4 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MATTIOLI WOODS PLC / 30/01/2019 | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED KAM KAUR HAYRE | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MW HOUSE 1 PENMAN WAY, GROVE PARK ENDERBY LEICESTER LE19 1SY | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 28 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MS SALLYANN BUNDOCK | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MRS SUSAN FASORANTI | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MS LOUISE JULIE KEATLEY | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MRS SARAH LOUISE JOSHI | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MRS KELLY JO NORRISH | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MRS KULVINDER KAUR BASSI | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MISS GIA NATALIE RHONE | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR THOMAS DANIEL GOUGH | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MS LIANNE EMMA HARRISON | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MRS KIMBERLY-JANE GARDINER | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MRS CLARE LOUISE LOVETT | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 11 Jul 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 3 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 10 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 10 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Jul 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR PATRICK JOHN SANDERSON | View document |
| 26 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH | View document |
| 25 Feb 2015 | CURREXT FROM 31/12/2014 TO 31/05/2015 | View document |
| 20 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY | View document |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM ROPERGATE HOUSE 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR WARREN LEIGH NEWMAN | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR JASPAL SINGH | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MS FIONA MARION TREADWELL | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR MARK RICHARD GORDON SAPSTEAD | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR ANDREW JOHN PATEMAN | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR ALAN COWAN | View document |
| 12 Aug 2014 | DIRECTOR APPOINTED MR MARK ANTONY SMITH | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GARETH SAWYER | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURSTHOUSE | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER | View document |
| 1 Aug 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR | View document |
| 23 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 23 Jun 2014 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND | View document |
| 23 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS | View document |
| 28 Nov 2012 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLS | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR GARETH MATTHEW SAWYER | View document |
| 27 Nov 2012 | DIRECTOR APPOINTED MR SIMON SHAW | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 14 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 4 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK | View document |
| 21 Jan 2011 | SECRETARY APPOINTED SARAH NICHOLS | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Jun 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MISS SARAH ELIZABETH NICHOLS | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED MRS LYNN ROSE COLEMAN | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH SIMMONDS | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GARETH SAWYER | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR PAUL GRAHAM HURSTHOUSE | View document |
| 5 Nov 2009 | DIRECTOR APPOINTED MR GORDON MARK FLOWER | View document |
| 13 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 9 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHAPMAN | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED MR GARETH MATTHEW SAWYER | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED MR KEITH EDWARD SIMMONDS | View document |
| 6 Nov 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED MR PETER FRANCIS JONES | View document |
| 16 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH SIMMONDS | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED MR ANDREW CHAPMAN | View document |
| 16 Sep 2008 | SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 7 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: C/O CLARKSON AND COMPANY SUITE 9 JUBILEE MILL NORTH STREET BRADFORD WEST YORKSHIRE BD1 4EW | View document |
| 29 Jun 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: C/O PEMBERTON PERCY & CO FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5RE | View document |
| 29 Jun 2001 | SECRETARY RESIGNED | View document |
| 29 Jun 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 13 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |