SIMMONITES LIMITED
Company number 04667864 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 13 Oct 2023 | Second filing of Confirmation Statement dated 2023-09-14 · 4 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jan 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jan 2020 | ADOPT ARTICLES 22/11/2019 | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046678640001 | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 7 Sep 2016 | 07/09/16 Statement of Capital gbp 100 · 6 pages | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 · 5 pages | View document |
| 19 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK CALZONI / 07/02/2010 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL ANNE DILWORTH / 08/09/2010 · 3 pages | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED MRS SUSAN MELANIE SIMMONITE · 2 pages | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JAYNE SIMMONITE LEE / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CALZONI / 24/02/2010 · 2 pages | View document |
| 24 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 17/02/08; CHANGE OF MEMBERS | View document |
| 8 Apr 2008 | SECRETARY APPOINTED MARK CALZONI | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE CALZONI | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2004 | ACC. REF. DATE EXTENDED FROM 07/04/03 TO 31/03/04 | View document |
| 20 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/04/03 | View document |
| 16 Dec 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 07/04/03 | View document |
| 11 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: RUSKIN CHAMBERS, 191 CORPORATION STREET, BIRMINGHAM, WEST MIDLANDS B4 6RP | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |