SIMMONS HOLDINGS LIMITED — Filings & Documents (114)
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(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-08-27 · Charges
(E)Instrument
2025-08-27 · Other
(E)Certificate of Registration of Charge
2025-08-27 · Charges
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-11 · Annual Return
(E)FNAR1 - Annual Return
2020-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNSC1 - Return of Allotment
2017-06-23 · Share Related
(E)FNSC1 - Return of Allotment
2017-02-03 · Share Related
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-22 · Charges
(E)Certificate of Registration of Charge
2006-02-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)Memorandum of satisfaction
1997-11-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-03 · Charges
(E)FM1 - Mortgage or charge details
1997-10-03 · Charges
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)Annual return
1996-12-04 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)Annual return
1994-03-11 · Annual Return
(E)Annual return
1992-10-21 · Annual Return
(E)Memorandum of satisfaction
1992-02-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-14 · Other
(E)Certificate of Registration of Charge
1992-02-14 · Charges
(E)Annual return
1991-09-20 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-15 · Memorandum & Articles
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-21 · Other
(E)Certificate of Registration of Charge
1989-11-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-21 · Other
(E)Certificate of Registration of Charge
1989-11-21 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-26 · Other
(E)Certificate of Registration of Charge
1987-11-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E) Explanatory Letter
1987-04-13 · Other
(E)Annual return
1987-04-13 · Annual Return
(E)Ordinary resolution
1987-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-02 · Other
(E)FIB - Return of allotments
1987-04-02 · Other
(E)Annual return
1987-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-25 · Other
(E)Certificate of Registration of Charge
1986-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-25 · Other
(E)Certificate of Registration of Charge
1986-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-25 · Other
(E)Certificate of Registration of Charge
1986-10-25 · Charges
(E)Annual return
1986-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-23 · Other
(E)Resignation letter from directors or secretaries
1985-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)Ordinary resolution
1985-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-11 · Other
(E)FIB - Return of allotments
1985-10-11 · Other
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)Special resolution
1985-05-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-27 | |
| (E)Instrument | Other | 2025-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-14 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E) Explanatory Letter | Other | 1987-04-13 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)Ordinary resolution | Other | 1987-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-02 | |
| (E)FIB - Return of allotments | Other | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-25 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)Ordinary resolution | Other | 1985-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-11 | |
| (E)FIB - Return of allotments | Other | 1985-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)Special resolution | Other | 1985-05-03 |
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