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Greg Simmons Ltd

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Full Company Report  GREG SIMMONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 29, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

OPTIMAL SOFTWARE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01877421
Record last updated Wednesday, April 19, 2017 5:50:08 AM UTC
Official Address 3 Fair Hill Shipham Cheddar And, Cheddar And Shipham
There are 6 companies registered at this street
Locality Cheddar And Shipham
Region Somerset, England
Postal Code BS251TH
Sector Other business support service activities n.e.c.

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GREG SIMMONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-22025-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 13, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 30, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Change of accounting reference date Change of accounting reference date
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Annual return Annual return
Registry Jun 23, 2010 Annual return 1877... Annual return 1877...
Registry Jun 23, 2010 Change of registered office address Change of registered office address
Registry Jun 23, 2010 Change of registered office address 1877... Change of registered office address 1877...
Financials Feb 22, 2010 Annual accounts Annual accounts
Registry Jun 25, 2009 Company name change Company name change
Registry Jun 25, 2009 Company name change 6890... Company name change 6890...
Registry Jun 23, 2009 Change of name certificate Change of name certificate
Registry May 6, 2009 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Apr 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 2009 Annual return Annual return
Registry Feb 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Registry Dec 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2008 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Aug 18, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry Mar 8, 2008 Annual return Annual return
Registry Sep 22, 2007 Annual return 1877... Annual return 1877...
Registry Sep 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Sep 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 14, 2006 Annual return Annual return
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 17, 2004 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 2003 Annual return Annual return
Financials Jul 2, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2002 Memorandum of association Memorandum of association
Registry Mar 29, 2002 Annual return Annual return
Registry Mar 29, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 29, 2002 Annual return Annual return
Registry Mar 29, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 29, 2002 Annual return Annual return
Registry Mar 29, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 29, 2002 Director's particulars changed Director's particulars changed
Registry Mar 29, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 19, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 18, 2002 Annual accounts Annual accounts
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry May 22, 2001 Resignation of a director Resignation of a director
Registry May 22, 2001 Annual return Annual return
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Oct 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Feb 2, 2000 Annual return Annual return
Registry Dec 23, 1999 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Nov 30, 1999 Annual accounts Annual accounts
Registry Apr 8, 1999 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Jan 25, 1998 Annual return Annual return
Financials Dec 30, 1997 Annual accounts Annual accounts
Registry Mar 11, 1997 Annual return Annual return
Financials Feb 3, 1997 Annual accounts Annual accounts
Financials Jun 14, 1996 Annual accounts 1877... Annual accounts 1877...
Registry Feb 11, 1996 Annual return Annual return
Financials Apr 25, 1995 Annual accounts Annual accounts
Registry Feb 7, 1995 Annual return Annual return
Registry Feb 20, 1994 Annual return 1877... Annual return 1877...
Financials Feb 9, 1994 Annual accounts Annual accounts
Registry Mar 15, 1993 Annual return Annual return
Registry Mar 11, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 5, 1993 Annual accounts Annual accounts
Registry Jul 16, 1992 Annual return Annual return
Registry Jul 3, 1992 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 11, 1992 Annual accounts Annual accounts
Registry Dec 31, 1991 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Oct 17, 1991 Annual accounts Annual accounts
Registry Aug 13, 1991 Annual return Annual return
Registry Apr 23, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 5, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Oct 24, 1990 Annual accounts Annual accounts
Registry Aug 8, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Aug 8, 1990 Annual accounts Annual accounts
Registry Jun 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 11, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 11, 1990 Wd ad --------- Wd ad ---------
Registry Jun 7, 1990 Director resigned, new director appointed Director resigned, new director appointed
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