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Alison M Simmen Limited

Documents

Total Documents96
Total Pages460

Filing History

22 May 2023Confirmation statement made on 14 May 2023 with no updates
15 May 2023Micro company accounts made up to 31 March 2023
3 April 2023Termination of appointment of Kenneth Douglas Ian Simmen as a secretary on 20 August 2022
16 June 2022Confirmation statement made on 14 May 2022 with no updates
16 May 2022Micro company accounts made up to 31 March 2022
16 June 2021Confirmation statement made on 14 May 2021 with no updates
11 April 2021Micro company accounts made up to 31 March 2021
23 January 2021Director's details changed for Alison Mary Simmen on 22 January 2021
23 January 2021Registered office address changed from Bolney Lea, Northfield Avenue Lower Shiplake Oxfordshire RG9 3PB to 9 York Road Henley-on-Thames RG9 2DR on 23 January 2021
16 May 2020Confirmation statement made on 14 May 2020 with no updates
18 April 2020Micro company accounts made up to 31 March 2020
8 December 2019Micro company accounts made up to 31 March 2019
30 May 2019Confirmation statement made on 14 May 2019 with no updates
16 December 2018Micro company accounts made up to 31 March 2018
26 May 2018Confirmation statement made on 14 May 2018 with no updates
17 December 2017Micro company accounts made up to 31 March 2017
21 May 2017Confirmation statement made on 14 May 2017 with updates
21 May 2017Confirmation statement made on 14 May 2017 with updates
21 August 2016Total exemption small company accounts made up to 31 March 2016
21 August 2016Total exemption small company accounts made up to 31 March 2016
12 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
12 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
10 July 2015Total exemption small company accounts made up to 31 March 2015
10 July 2015Total exemption small company accounts made up to 31 March 2015
17 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1
17 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1
1 December 2014Total exemption small company accounts made up to 31 March 2014
1 December 2014Total exemption small company accounts made up to 31 March 2014
31 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 1
31 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 1
8 December 2013Total exemption small company accounts made up to 31 March 2013
8 December 2013Total exemption small company accounts made up to 31 March 2013
8 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
8 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
25 November 2012Total exemption small company accounts made up to 31 March 2012
25 November 2012Total exemption small company accounts made up to 31 March 2012
20 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
20 May 2012Annual return made up to 14 May 2012 with a full list of shareholders
13 November 2011Total exemption small company accounts made up to 31 March 2011
13 November 2011Total exemption small company accounts made up to 31 March 2011
7 June 2011Annual return made up to 14 May 2011 with a full list of shareholders
7 June 2011Annual return made up to 14 May 2011 with a full list of shareholders
4 December 2010Total exemption small company accounts made up to 31 March 2010
4 December 2010Total exemption small company accounts made up to 31 March 2010
6 June 2010Director's details changed for Alison Mary Simmen on 14 May 2010
6 June 2010Director's details changed for Alison Mary Simmen on 14 May 2010
6 June 2010Annual return made up to 14 May 2010 with a full list of shareholders
6 June 2010Annual return made up to 14 May 2010 with a full list of shareholders
21 November 2009Total exemption small company accounts made up to 31 March 2009
21 November 2009Total exemption small company accounts made up to 31 March 2009
18 May 2009Return made up to 14/05/09; full list of members
18 May 2009Return made up to 14/05/09; full list of members
10 October 2008Total exemption full accounts made up to 31 March 2008
10 October 2008Total exemption full accounts made up to 31 March 2008
27 May 2008Return made up to 14/05/08; full list of members
27 May 2008Return made up to 14/05/08; full list of members
14 August 2007Secretary's particulars changed
14 August 2007Director's particulars changed
14 August 2007Registered office changed on 14/08/07 from: 48 deanfield road henley on thames oxfordshire RG9 1UG
14 August 2007Secretary's particulars changed
14 August 2007Registered office changed on 14/08/07 from: 48 deanfield road henley on thames oxfordshire RG9 1UG
14 August 2007Director's particulars changed
21 May 2007Return made up to 14/05/07; full list of members
21 May 2007Return made up to 14/05/07; full list of members
18 May 2007Total exemption full accounts made up to 31 March 2007
18 May 2007Total exemption full accounts made up to 31 March 2007
23 June 2006Total exemption full accounts made up to 31 March 2006
23 June 2006Total exemption full accounts made up to 31 March 2006
23 May 2006Return made up to 14/05/06; full list of members
23 May 2006Return made up to 14/05/06; full list of members
22 November 2005Total exemption full accounts made up to 31 March 2005
22 November 2005Total exemption full accounts made up to 31 March 2005
19 May 2005Return made up to 14/05/05; full list of members
19 May 2005Return made up to 14/05/05; full list of members
4 June 2004Total exemption full accounts made up to 31 March 2004
4 June 2004Total exemption full accounts made up to 31 March 2004
26 May 2004Return made up to 14/05/04; full list of members
26 May 2004Return made up to 14/05/04; full list of members
2 June 2003Total exemption full accounts made up to 31 March 2003
2 June 2003Total exemption full accounts made up to 31 March 2003
22 May 2003Return made up to 14/05/03; full list of members
22 May 2003Return made up to 14/05/03; full list of members
1 November 2002Accounting reference date shortened from 31/05/03 to 31/03/03
1 November 2002Accounting reference date shortened from 31/05/03 to 31/03/03
22 May 2002New director appointed
22 May 2002Secretary resigned
22 May 2002Registered office changed on 22/05/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
22 May 2002Director resigned
22 May 2002New director appointed
22 May 2002Secretary resigned
22 May 2002New secretary appointed
22 May 2002Registered office changed on 22/05/02 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
22 May 2002New secretary appointed
22 May 2002Director resigned
14 May 2002Incorporation
14 May 2002Incorporation
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