Simmons & Simmons (No.1) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
- shareholder details and share percentages
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2023-04-30 | |
SIMMONS & SIMMONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 02092142 |
Record last updated | Thursday, February 3, 2022 8:08:27 AM UTC |
Official Address | Simmons City Point 1 Ropemaker Street Coleman, Coleman Street There are 3 companies registered at this street |
Postal Code | EC2Y9SS |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 1, 2022 | Appointment of a man as Director and Solicitor | |
Registry | Jan 31, 2022 | Resignation of one Director (a man) | |
Registry | Jan 29, 2020 | Resignation of one Secretary (a woman) | |
Registry | May 27, 2014 | Annual return | |
Financials | Jan 6, 2014 | Annual accounts | |
Registry | Jun 5, 2013 | Annual return | |
Financials | Oct 16, 2012 | Annual accounts | |
Registry | Jun 8, 2012 | Annual return | |
Registry | Jun 7, 2012 | Change of particulars for director | |
Registry | Jun 7, 2012 | Change of particulars for secretary | |
Financials | Nov 16, 2011 | Annual accounts | |
Registry | Aug 22, 2011 | Change of accounting reference date | |
Registry | Aug 9, 2011 | Alteration to memorandum and articles | |
Registry | Jul 8, 2011 | Appointment of a man as Director | |
Registry | Jun 22, 2011 | Resignation of one Director | |
Registry | Jun 22, 2011 | Annual return | |
Registry | Jun 22, 2011 | Resignation of one Director | |
Registry | May 4, 2011 | Appointment of a man as Director and Solicitor | |
Financials | Dec 30, 2010 | Annual accounts | |
Registry | Oct 4, 2010 | Appointment of a man as Director | |
Registry | Oct 4, 2010 | Appointment of a woman as Secretary | |
Registry | Oct 4, 2010 | Resignation of one Director | |
Registry | Oct 4, 2010 | Resignation of one Secretary | |
Registry | Sep 29, 2010 | Two appointments: a woman and a man | |
Registry | Jul 6, 2010 | Annual return | |
Financials | Mar 16, 2010 | Annual accounts | |
Registry | Mar 1, 2010 | Change of name certificate | |
Registry | Mar 1, 2010 | Change of name 10 | |
Registry | Mar 1, 2010 | Company name change | |
Registry | May 27, 2009 | Annual return | |
Registry | Feb 2, 2009 | Annual return 2092... | |
Financials | Jan 15, 2009 | Annual accounts | |
Registry | Jun 4, 2008 | Annual return | |
Financials | Feb 4, 2008 | Annual accounts | |
Financials | Dec 1, 2006 | Annual accounts 2092... | |
Registry | Jun 1, 2006 | Annual return | |
Financials | Nov 10, 2005 | Annual accounts | |
Registry | Jun 13, 2005 | Annual return | |
Registry | Dec 3, 2004 | Appointment of a director | |
Registry | Nov 23, 2004 | Resignation of a director | |
Financials | Nov 23, 2004 | Annual accounts | |
Registry | Nov 16, 2004 | Appointment of a man as Solicitor and Director | |
Registry | Jun 1, 2004 | Annual return | |
Financials | Nov 11, 2003 | Annual accounts | |
Registry | May 29, 2003 | Annual return | |
Financials | Dec 9, 2002 | Annual accounts | |
Registry | May 21, 2002 | Annual return | |
Financials | Dec 12, 2001 | Annual accounts | |
Registry | May 18, 2001 | Annual return | |
Registry | Mar 29, 2001 | Appointment of a director | |
Financials | Mar 12, 2001 | Annual accounts | |
Registry | Mar 12, 2001 | Resignation of a director | |
Registry | Mar 12, 2001 | Change in situation or address of registered office | |
Registry | Mar 5, 2001 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jun 6, 2000 | Annual return | |
Financials | Jan 27, 2000 | Annual accounts | |
Registry | May 25, 1999 | Annual return | |
Financials | Jan 22, 1999 | Annual accounts | |
Registry | Jan 22, 1999 | Resignation of a director | |
Registry | Jan 22, 1999 | Appointment of a director | |
Registry | Jan 13, 1999 | Appointment of a man as Solicitor and Director | |
Registry | Jun 12, 1998 | Annual return | |
Registry | Apr 28, 1998 | Appointment of a secretary | |
Registry | Apr 28, 1998 | Resignation of a secretary | |
Registry | Apr 28, 1998 | Resignation of a secretary 2092... | |
Financials | Apr 22, 1998 | Annual accounts | |
Registry | Apr 20, 1998 | Resignation of 2 people: one Secretary (a woman) | |
Registry | Jun 16, 1997 | Annual return | |
Registry | Jan 29, 1997 | Resignation of a director | |
Registry | Jan 29, 1997 | Appointment of a director | |
Registry | Jan 29, 1997 | Appointment of a secretary | |
Registry | Jan 17, 1997 | Three appointments: 2 men and a woman | |
Registry | Jun 27, 1996 | Director resigned, new director appointed | |
Registry | Jun 27, 1996 | Director resigned, new director appointed 2092... | |
Registry | Jun 14, 1996 | Annual return | |
Registry | May 16, 1996 | Resignation of one Solicitor and one Director (a man) | |
Financials | Aug 31, 1995 | Annual accounts | |
Registry | Jun 28, 1995 | Annual return | |
Financials | Jun 14, 1994 | Annual accounts | |
Registry | Jun 6, 1994 | Annual return | |
Registry | Mar 20, 1994 | Director resigned, new director appointed | |
Registry | Mar 9, 1994 | Director resigned, new director appointed 2092... | |
Registry | Dec 31, 1993 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jun 10, 1993 | Annual return | |
Financials | Jun 8, 1993 | Annual accounts | |
Registry | Sep 29, 1992 | Memorandum of association | |
Registry | Sep 16, 1992 | Memorandum of association 2092... | |
Financials | Sep 8, 1992 | Annual accounts | |
Registry | Aug 7, 1992 | Director resigned, new director appointed | |
Registry | Jul 8, 1992 | Resignation of one Solicitor and one Director (a man) | |
Registry | Jun 22, 1992 | Annual return | |
Financials | Mar 23, 1992 | Annual accounts | |
Registry | Jun 6, 1991 | Annual return | |
Registry | May 22, 1991 | Two appointments: 2 men | |
Registry | May 30, 1990 | Annual return | |
Financials | May 15, 1990 | Annual accounts | |
Registry | May 15, 1990 | Removal of secretary/director | |
Registry | Feb 13, 1990 | Annual return | |
Financials | Feb 2, 1990 | Annual accounts | |
Registry | Feb 2, 1990 | Annual return | |