| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES |
| 2024-01-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-13 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-04-29 |
| 2015-04-01 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMMONS / 01/04/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CS SIMMONS ENGINEERING LTD MILL ROAD RADSTOCK ENGLAND BA3 5TX |
| 2014-05-07 |
insert address CS SIMMONS ENGINEERING LTD MILL ROAD RADSTOCK BA3 5TX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-30 |
update statutory_documents 10/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update num_mort_outstanding 5 => 0 |
| 2014-02-07 |
update num_mort_satisfied 1 => 6 |
| 2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-01-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address MILL ROAD TRADING ESTATE RADSTOCK BATH AVON |
| 2013-06-25 |
insert address CS SIMMONS ENGINEERING LTD MILL ROAD RADSTOCK ENGLAND BA3 5TX |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-08 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
MILL ROAD TRADING ESTATE
RADSTOCK
BATH
AVON |
| 2013-04-10 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-01-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 13/04/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-05-05 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-04 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUART SIMMONS / 13/04/2010 |
| 2010-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / URSULA PHYLLIS SIMMONS / 13/04/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MARK SIMMONS |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-05-05 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-05-16 |
update statutory_documents RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 1997-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 1992-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 FROM:
1 SILVER STREET
MIDSOMER NORTON
BATH AVON
BA3 2ET |
| 1992-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 1991-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-05-31 |
update statutory_documents RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-05-10 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 1987-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1976-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |