SIMMONDS & PARTNERS LIMITED
Company number 03314763 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Apr 2018 | REDUCE ISSUED CAPITAL 28/03/2018 | View document |
| 17 Apr 2018 | SOLVENCY STATEMENT DATED 28/03/18 | View document |
| 17 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 17 Apr 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 1 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS | View document |
| 15 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 15 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JORDAN MCGEEVER / 07/02/2016 | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Feb 2015 | 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 |
| 11 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 07/02/2015 | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COWANS / 07/02/2015 | View document |
| 11 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 07/02/2015 | View document |
| 11 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 11 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 15/12/2013 | View document |
| 3 Dec 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR DAVID COWANS | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE | View document |
| 11 Jun 2013 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON | View document |
| 16 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 10/11/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES INGLIS / 07/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MCGEEVER / 07/10/2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED ALAN JAMES INGLIS | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE | View document |
| 7 Oct 2008 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON | View document |
| 3 Oct 2008 | SECRETARY APPOINTED CHRISTINA HONG YE | View document |
| 3 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 1 Sep 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | View document |
| 30 Jul 2008 | SECRETARY APPOINTED ROBIN SIMON JOHNSON | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIS | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS | View document |
| 30 Jul 2008 | DIRECTOR APPOINTED HUGH MCGEEVER | View document |
| 6 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 31 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: HERCULES HOUSE 29-39 THE BROADWAY STANMORE MIDDLESEX HA7 4DJ | View document |
| 23 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 3 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 May 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | FACILITIES AGREEMENT 09/04/02 | View document |
| 23 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Jan 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: BURROUGHS HOUSE AND ANNEX THE BURROUGHS HENDON LONDON NW4 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 1 May 1998 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/06/98 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | SECRETARY RESIGNED | View document |
| 26 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | View document |
| 26 Jun 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/06/97 | View document |
| 26 Jun 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 | View document |
| 26 Jun 1997 | ADOPT MEM AND ARTS 12/06/97 | View document |
| 30 May 1997 | COMPANY NAME CHANGED IBIS (349) LIMITED CERTIFICATE ISSUED ON 02/06/97 | View document |
| 7 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |