F.D. Sims Ltd was founded on 11 January 2001, it has a status of "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASADIO, Filippo | 11 January 2001 | - | 1 |
| JONES, Robert Andrew | 18 December 2001 | - | 1 |
| SEPRIANO, Gianfranco | 18 December 2001 | - | 1 |
| BRIERLEY, Kenneth | 18 December 2001 | 25 January 2011 | 1 |
| STANFORD, David | 18 December 2001 | 07 February 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 24 March 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| TM02 - Termination of appointment of secretary | 20 July 2016 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 July 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| MISC - Miscellaneous document | 13 September 2011 | |
| AUD - Auditor's letter of resignation | 04 August 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 18 May 2010 | |
| AA - Annual Accounts | 20 September 2009 | |
| AUD - Auditor's letter of resignation | 04 June 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| RESOLUTIONS - N/A | 16 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 January 2009 | |
| 123 - Notice of increase in nominal capital | 16 January 2009 | |
| AA - Annual Accounts | 03 September 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363s - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 363s - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 287 - Change in situation or address of Registered Office | 11 February 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 07 May 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| RESOLUTIONS - N/A | 07 February 2002 | |
| 123 - Notice of increase in nominal capital | 07 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| 287 - Change in situation or address of Registered Office | 26 January 2002 | |
| 225 - Change of Accounting Reference Date | 24 December 2001 | |
| CERTNM - Change of name certificate | 01 March 2001 | |
| NEWINC - New incorporation documents | 11 January 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 24 July 2012 | Outstanding |
N/A |
| Charge of deposit | 11 July 2012 | Fully Satisfied |
N/A |
