SIMSONS HOLDINGS LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-27 · Address Change
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-09 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)Special resolution
2016-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-02-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-29 · Annual Return
(E)Certificate of Registration of Charge
2003-07-23 · Charges
(E)FM1 - Mortgage or charge details
2003-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-24 · Address Change
(E)FR2 - Notification of Location of Registers
1999-12-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-08-23 · Annual Return
(E)Amended document
1996-07-24 · Other
(E)Amended document
1996-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Annual return
1994-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-30 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)Special resolution
1991-06-20 · Other
Certificate of Incorporation on Change of Name
1991-06-20 · Name Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-30 · Annual Return
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-23 · Director/Secretary Change
(E)Annual return
1987-07-23 · Annual Return
(E)Annual return
1987-07-23 · Annual Return
(E)Annual return
1987-07-23 · Annual Return
(E)Annual return
1987-07-23 · Annual Return
(E)Annual return
1987-07-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)Notice of registered office and any change thereof
1982-09-03 · Address Change
(E)FIB - Return of allotments
1982-09-03 · Other
(E)Memorandum & Articles of Association
1982-08-20 · Memorandum & Articles
(E)Statutory Declaration
1982-08-20 · Other
Certificate of Incorporation
1982-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)Special resolution | Other | 2016-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Amended document | Other | 1996-07-24 | |
| (E)Amended document | Other | 1996-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Special resolution | Other | 1991-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)Annual return | Annual Return | 1987-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-03 | |
| (E)FIB - Return of allotments | Other | 1982-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-20 | |
| (E)Statutory Declaration | Other | 1982-08-20 | |
| Certificate of Incorporation | Incorporation | 1982-08-20 |
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