SIMMONDS HOBSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/03/232 March 2023 | Notification of Mandy Lorraine Simmonds as a person with significant control on 2023-03-02 |
| 02/03/232 March 2023 | Change of details for Mr Ian Richard Simmonds as a person with significant control on 2023-03-02 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/08/1929 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/08/1816 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/08/1723 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual return made up to 26 April 2011 with full list of shareholders |
| 11/08/1111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SIMMONDS / 01/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MANDY LORRAINE SIMMONDS / 01/04/2010 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM BICTON INDUSTRIAL PARK KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0LQ |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0830 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MANDY SIMMONDS / 01/01/2008 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMMONDS / 01/01/2008 |
| 14/03/0814 March 2008 | ALTER MEMORANDUM 06/03/2008 |
| 14/03/0814 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0814 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0814 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | AUDITOR'S RESIGNATION |
| 26/01/9926 January 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: RIVER MILL SCHOOL LANE EATON SOCON ST NEOTS CAMBS |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 18/12/9018 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ORES04 |
| 29/02/8829 February 1988 | NC INC ALREADY ADJUSTED |
| 29/02/8829 February 1988 | £ NC 100/20000 19/01/ |
| 29/02/8829 February 1988 | ORES04 |
| 22/02/8822 February 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED CALFSITE LIMITED CERTIFICATE ISSUED ON 01/02/88 |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 10/05/87; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 464 ST ALBANS ROAD WATFORD HERTS |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 01/08/721 August 1972 | MEMORANDUM OF ASSOCIATION |
| 05/07/725 July 1972 | CERTIFICATE OF INCORPORATION |
| 29/06/7229 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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