SIMMONDS & ELLIOTT LTD - History of Changes


DateDescription
2024-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-11-30 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-03-28 update statutory_documents CESSATION OF THE ANN MARIE SIMMONDS DISCRETIONARY TRUST AS A PSC
2022-11-08 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-07 update num_mort_charges 0 => 1
2022-09-07 update num_mort_outstanding 0 => 1
2022-08-06 update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 092165440001
2022-03-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY SIMMONDS
2022-03-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ANN MARIE SIMMONDS DISCRETIONARY TRUST
2022-03-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN MARIE SIMMONDS / 14/09/2021
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21
2021-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-09-07 insert company_previous_name ANICCA ACADEMY LIMITED
2021-09-07 update name ANICCA ACADEMY LIMITED => SIMMONDS & ELLIOTT LTD
2021-09-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANN MARIE CLODE / 21/08/2021
2021-08-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANN MARIE CLODE / 19/08/2021
2021-08-23 update statutory_documents COMPANY NAME CHANGED ANICCA ACADEMY LIMITED CERTIFICATE ISSUED ON 23/08/21
2021-08-23 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANN MARIE CLODE / 20/08/2021
2021-08-23 update statutory_documents CESSATION OF ANICCA GROUP LTD AS A PSC
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20
2020-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES
2020-09-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANICCA GROUP LTD
2020-09-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANN MARIE CLODE / 18/12/2017
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SPENCE
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LONGMAN
2019-01-07 update company_status Active - Proposal to Strike off => Active
2018-12-06 update company_status Active => Active - Proposal to Strike off
2018-12-05 update statutory_documents DISS40 (DISS40(SOAD))
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-12-04 update statutory_documents FIRST GAZETTE
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2018-02-28
2018-07-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-01-07 update account_ref_day 30 => 28
2018-01-07 update account_ref_month 9 => 2
2018-01-07 update accounts_next_due_date 2018-06-30 => 2018-11-30
2017-12-21 update statutory_documents CURREXT FROM 30/09/2017 TO 28/02/2018
2017-12-21 update statutory_documents DIRECTOR APPOINTED MRS ANGELA DAWN LONGMAN
2017-12-21 update statutory_documents DIRECTOR APPOINTED MS CAROLINE RUTH SPENCE
2017-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MARIE CLODE / 18/12/2017
2017-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-08-07 insert company_previous_name THE CONVERSATIONS AGENCY LIMITED
2017-08-07 update name THE CONVERSATIONS AGENCY LIMITED => ANICCA ACADEMY LIMITED
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-06 update statutory_documents COMPANY NAME CHANGED THE CONVERSATIONS AGENCY LIMITED CERTIFICATE ISSUED ON 06/07/17
2017-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-08 update account_category NO ACCOUNTS FILED => DORMANT
2016-06-08 update accounts_last_madeup_date null => 2015-09-30
2016-06-08 update accounts_next_due_date 2016-06-12 => 2017-06-30
2016-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-12-09 delete address 19 WARREN PARK ENDERBY LEICESTERHIRE ENGLAND LE19 4SA
2015-12-09 insert address 19 WARREN PARK ENDERBY LEICESTERHIRE LE19 4SA
2015-12-09 insert sic_code 82990 - Other business support service activities n.e.c.
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date null => 2015-09-12
2015-12-09 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-11-19 update statutory_documents 12/09/15 FULL LIST
2014-09-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION