Having been setup in 2003, Simmonites Ltd has its registered office in Bradford, it's status at Companies House is "Active". The organisation has 5 directors listed as Calzoni, Mark, Dilworth, Rachael Anne, Simmonite, Susan Melanie, Simmonite Lee, Stephanie Jayne, Calzoni, Jane Elizabeth in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CALZONI, Mark | 20 March 2003 | - | 1 |
DILWORTH, Rachael Anne | 20 March 2003 | - | 1 |
SIMMONITE, Susan Melanie | 01 September 2010 | - | 1 |
SIMMONITE LEE, Stephanie Jayne | 20 March 2003 | - | 1 |
CALZONI, Jane Elizabeth | 20 March 2003 | 28 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
RESOLUTIONS - N/A | 04 January 2020 | |
SH08 - Notice of name or other designation of class of shares | 04 January 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2020 | |
CC04 - Statement of companies objects | 04 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 26 September 2019 | |
MR01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 20 October 2016 | |
CS01 - N/A | 19 October 2016 | |
CS01 - N/A | 07 September 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 27 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 14 October 2013 | |
AR01 - Annual Return | 19 April 2013 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 10 March 2011 | |
CH01 - Change of particulars for director | 10 March 2011 | |
CH03 - Change of particulars for secretary | 10 March 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AP01 - Appointment of director | 08 December 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 18 January 2010 | |
363a - Annual Return | 19 February 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363s - Annual Return | 22 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363s - Annual Return | 16 March 2007 | |
AA - Annual Accounts | 01 February 2007 | |
AA - Annual Accounts | 31 March 2006 | |
363s - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 18 April 2005 | |
363s - Annual Return | 24 February 2005 | |
363s - Annual Return | 26 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
225 - Change of Accounting Reference Date | 01 February 2004 | |
AA - Annual Accounts | 20 January 2004 | |
225 - Change of Accounting Reference Date | 16 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2003 | |
288a - Notice of appointment of directors or secretaries | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 10 April 2003 | |
287 - Change in situation or address of Registered Office | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
NEWINC - New incorporation documents | 17 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 March 2019 | Outstanding |
N/A |