SIMMS METALS LIMITED
Company number 01893529 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2014 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 6 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 3 Jun 2013 | DIRECTORS CONFLICT OF INTEREST 26/03/2013 | View document |
| 9 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 5 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Mar 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | PREVEXT FROM 31/10/2011 TO 30/04/2012 | View document |
| 16 Jan 2012 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | FACILITIES AGREEMENTS/COMPANY BUSINESS WITH REGARD FOR DOCUMENTS 27/09/2011 | View document |
| 27 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2011 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 15 Mar 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SCULLY / 01/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SAMUEL MANN / 01/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER SIMMONS / 01/02/2010 | View document |
| 5 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 4 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009 | View document |
| 4 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKES | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED LEE PETER SIMMONS | View document |
| 16 May 2009 | DIRECTOR APPOINTED RICHARD SCULLY | View document |
| 11 May 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN TOMLINSON | View document |
| 5 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BEARDSMORE | View document |
| 5 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 31 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED SECRETARY PETER BROOKES | View document |
| 9 Feb 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 | View document |
| 3 Feb 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: · POWKE LANE · CRADLEY HEATH · WEST MIDLANDS B64 5PT | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | SECTION 394 | View document |
| 1 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Jan 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 5 Jan 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 8 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 31 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 6 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: · 334 LAWFORD ROAD · RUGBY · WARWICKSHIRE CV21 2JQ | View document |
| 9 May 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 13 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | DIRECTOR RESIGNED | View document |
| 3 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 22 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS | View document |
| 19 Apr 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 | View document |
| 22 Jul 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1993 | SECRETARY RESIGNED | View document |
| 14 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 27 Nov 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 6 Mar 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS | View document |
| 4 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 14 Mar 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 11 Feb 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 15 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 3 Dec 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS | View document |
| 7 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 4 Jun 1985 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 04/06/85 | View document |
| 8 Mar 1985 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |