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CECIL F.SIMMS LIMITED

Learn more about CECIL F.SIMMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STREET ASHTON FARMHOUSE, STRETTON UNDER FOSSE, RUGBY, WARWICKSHIRE, CV23 0PH

CECIL F.SIMMS LIMITED on the map

Company type: Private Limited Company
Company number: 00964406
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.21
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

List of company documents:

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Find out more information about CECIL F.SIMMS LIMITED. Our website makes it possible to view other available documents related to CECIL F.SIMMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2016.06.02
£2.95
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CHANGED FROM:, INSOL HOUSE 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP, UNITED KINGDOM
Form type: AD02
Date: 2015.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DANIEL SIMMS / 13/10/2015
Form type: CH01
Date: 2015.10.21
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, INSOL HOUSE 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP
Form type: AD01
Date: 2015.07.01
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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DIRECTOR APPOINTED JONATHAN DANIEL SIMMS
Form type: AP01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SIMMS
Form type: TM01
Date: 2013.04.17
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2012.11.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
£2.95
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2009.10.28
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROGER SIMMS / 01/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ARTHUR SIMMS / 01/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, LONSDALE HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Form type: 287
Date: 2008.04.17
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.08
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, MARKET SQUARE, LUTTERWORTH, LEICESTER, LE17 4AT
Form type: 287
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
Form type: 225
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.18
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08

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Company directors and board members:

FRANK ARTHUR SIMMS (current)
Secretary, 1991.10.13
STRAWFIELDS 1 LUTTERWORTH ROAD , WALCOTE
LE17 4JN, LEICESTERSHIRE
FRANK ARTHUR SIMMS (current)
Director, ACCOUNTANT, 1991.10.13
STRAWFIELDS 1 LUTTERWORTH ROAD , WALCOTE
LE17 4JN, LEICESTERSHIRE
JONATHAN DANIEL SIMMS (current)
Director, SOLICITOR, 2013.05.10
STRAWFIELDS 1 LUTTERWORTH ROAD WALCOTE , LUTTERWORTH
LE17 4JN, LEICESTERSHIRE
ENGLAND
GEORGE ROGER SIMMS (resigned)
Director, NEWSAGENT, 1991.10.13 - 2013.04.05
3 SPRING CLOSE , LUTTERWORTH
LE17 4DD, LEICESTERSHIRE

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Information about the Private Limited Company CECIL F.SIMMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data