Founded in 2002, Simonstone (Bristol) Ltd has its registered office in Bristol, it has a status of "Administration". There is only one director listed for the organisation. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Michelle | 29 December 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 January 2020 | |
| AM01 - N/A | 21 January 2020 | |
| CS01 - N/A | 22 November 2019 | |
| AA - Annual Accounts | 06 March 2019 | |
| CS01 - N/A | 21 November 2018 | |
| PSC01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| PSC07 - N/A | 11 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 03 January 2018 | |
| AP03 - Appointment of secretary | 03 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| TM02 - Termination of appointment of secretary | 29 December 2017 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| CS01 - N/A | 22 November 2016 | |
| CH01 - Change of particulars for director | 12 July 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AA - Annual Accounts | 13 March 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| TM01 - Termination of appointment of director | 18 November 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 August 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 22 March 2005 | |
| 395 - Particulars of a mortgage or charge | 21 March 2005 | |
| 395 - Particulars of a mortgage or charge | 12 March 2005 | |
| 363a - Annual Return | 14 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
| RESOLUTIONS - N/A | 19 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 March 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 363a - Annual Return | 14 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2003 | |
| 395 - Particulars of a mortgage or charge | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 04 April 2003 | |
| RESOLUTIONS - N/A | 24 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2003 | |
| 123 - Notice of increase in nominal capital | 24 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| RESOLUTIONS - N/A | 11 February 2003 | |
| 395 - Particulars of a mortgage or charge | 08 February 2003 | |
| 395 - Particulars of a mortgage or charge | 08 February 2003 | |
| RESOLUTIONS - N/A | 24 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| CERTNM - Change of name certificate | 09 December 2002 | |
| 225 - Change of Accounting Reference Date | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2002 | |
| NEWINC - New incorporation documents | 08 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 12 March 2012 | Outstanding |
N/A |
| Debenture | 27 February 2012 | Outstanding |
N/A |
| Deed of deposit | 14 March 2005 | Fully Satisfied |
N/A |
| Deed of deposit | 09 March 2005 | Fully Satisfied |
N/A |
| Legal charge | 02 April 2003 | Fully Satisfied |
N/A |
| Debenture | 02 April 2003 | Fully Satisfied |
N/A |
| Legal charge | 31 January 2003 | Fully Satisfied |
N/A |
| Debenture | 31 January 2003 | Outstanding |
N/A |
