Sims Worldwide Ltd was founded on 09 January 2008, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this business are listed as Lincoln, Amanda Jane, Daniels Sims, Lisa, Sims, Kenneth Henry Daniels, Sims, Lisa Daniels at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANIELS SIMS, Lisa | 05 November 2012 | - | 1 |
SIMS, Kenneth Henry Daniels | 09 January 2008 | - | 1 |
SIMS, Lisa Daniels | 09 January 2008 | 06 August 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINCOLN, Amanda Jane | 09 January 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 July 2020 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 07 November 2018 | |
SH01 - Return of Allotment of shares | 26 February 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 10 February 2017 | |
CS01 - N/A | 07 November 2016 | |
CH03 - Change of particulars for secretary | 07 November 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AR01 - Annual Return | 13 November 2015 | |
MR01 - N/A | 10 August 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 04 November 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AA01 - Change of accounting reference date | 17 September 2013 | |
AP01 - Appointment of director | 10 June 2013 | |
MR04 - N/A | 14 May 2013 | |
AD01 - Change of registered office address | 06 November 2012 | |
AR01 - Annual Return | 05 November 2012 | |
MG01 - Particulars of a mortgage or charge | 01 November 2012 | |
AA - Annual Accounts | 15 October 2012 | |
MG01 - Particulars of a mortgage or charge | 24 September 2012 | |
TM01 - Termination of appointment of director | 06 August 2012 | |
CERTNM - Change of name certificate | 01 August 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 18 October 2011 | |
AD01 - Change of registered office address | 07 June 2011 | |
AD01 - Change of registered office address | 07 June 2011 | |
AR01 - Annual Return | 31 January 2011 | |
CH01 - Change of particulars for director | 31 January 2011 | |
CH01 - Change of particulars for director | 31 January 2011 | |
CH03 - Change of particulars for secretary | 31 January 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 04 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
AD01 - Change of registered office address | 04 February 2010 | |
AA - Annual Accounts | 18 November 2009 | |
363a - Annual Return | 05 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 2009 | |
NEWINC - New incorporation documents | 09 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 August 2015 | Outstanding |
N/A |
All assets debenture | 30 October 2012 | Outstanding |
N/A |
Charge on deposit deed | 17 September 2012 | Fully Satisfied |
N/A |