Founded in 1986, W. & J. Simons Ltd has its registered office in Nottingham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at W. & J. Simons Ltd. Booth, Ethel, Booth, John Robert are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Ethel | N/A | 03 August 1996 | 1 |
| BOOTH, John Robert | 11 April 2005 | 24 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 February 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| RESOLUTIONS - N/A | 09 October 2019 | |
| SH08 - Notice of name or other designation of class of shares | 09 October 2019 | |
| CS01 - N/A | 01 February 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 06 February 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| AD01 - Change of registered office address | 05 October 2017 | |
| AD01 - Change of registered office address | 31 July 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| MR01 - N/A | 24 September 2016 | |
| MR01 - N/A | 12 September 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 23 February 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| TM01 - Termination of appointment of director | 16 April 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AD01 - Change of registered office address | 18 December 2012 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 28 March 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| RESOLUTIONS - N/A | 31 March 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 31 March 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AA - Annual Accounts | 29 December 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363s - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 363s - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 363a - Annual Return | 05 April 2004 | |
| AA - Annual Accounts | 26 November 2003 | |
| 363s - Annual Return | 22 January 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 169 - Return by a company purchasing its own shares | 21 May 2002 | |
| RESOLUTIONS - N/A | 17 April 2002 | |
| 363a - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 363a - Annual Return | 08 February 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363a - Annual Return | 03 February 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| AA - Annual Accounts | 25 January 1999 | |
| 363a - Annual Return | 20 January 1999 | |
| 363a - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363a - Annual Return | 10 March 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
| 363x - Annual Return | 27 February 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363x - Annual Return | 03 February 1995 | |
| AA - Annual Accounts | 15 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 11 February 1994 | |
| AA - Annual Accounts | 09 January 1994 | |
| RESOLUTIONS - N/A | 19 August 1993 | |
| 169 - Return by a company purchasing its own shares | 19 August 1993 | |
| 363x - Annual Return | 24 January 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 363x - Annual Return | 11 February 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| SA - Shares agreement | 15 July 1991 | |
| RESOLUTIONS - N/A | 04 June 1991 | |
| RESOLUTIONS - N/A | 04 June 1991 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 June 1991 | |
| 123 - Notice of increase in nominal capital | 04 June 1991 | |
| AA - Annual Accounts | 04 February 1991 | |
| 363a - Annual Return | 04 February 1991 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| AA - Annual Accounts | 06 June 1989 | |
| 363 - Annual Return | 06 June 1989 | |
| AA - Annual Accounts | 23 January 1989 | |
| 363 - Annual Return | 23 January 1989 | |
| 363 - Annual Return | 06 May 1988 | |
| 288 - N/A | 14 March 1988 | |
| 287 - Change in situation or address of Registered Office | 13 March 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1987 | |
| 288 - N/A | 02 October 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 September 1986 | |
| CERTNM - Change of name certificate | 17 September 1986 | |
| MISC - Miscellaneous document | 16 September 1986 | |
| 395 - Particulars of a mortgage or charge | 15 September 1986 | |
| 288 - N/A | 06 June 1986 | |
| 287 - Change in situation or address of Registered Office | 06 June 1986 | |
| NEWINC - New incorporation documents | 28 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 September 2016 | Outstanding |
N/A |
| A registered charge | 07 September 2016 | Outstanding |
N/A |
| Memerandum of deposit | 10 September 1986 | Fully Satisfied |
N/A |
