| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-03 => 2023-04-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-20 |
delete personal_emails ne..@simmons-bakers.com |
| 2024-03-20 |
delete sales_emails sa..@simmons-bakers.com |
| 2024-03-20 |
delete email jo..@simmons-bakers.com |
| 2024-03-20 |
delete email ne..@simmons-bakers.com |
| 2024-03-20 |
delete email sa..@simmons-bakers.com |
| 2024-03-20 |
delete phone 01707 256 363 |
| 2024-03-20 |
delete phone 07977 467 897 |
| 2024-03-20 |
delete source_ip 139.162.252.138 |
| 2024-03-20 |
insert source_ip 178.79.141.149 |
| 2023-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT MATTHEWS |
| 2023-10-23 |
update statutory_documents CESSATION OF HATFIELD TRADING LIMITED AS A PSC |
| 2023-10-23 |
update statutory_documents CESSATION OF RUPERT JOHN MATTHEWS AS A PSC |
| 2023-09-02 |
insert personal_emails ne..@simmons-bakers.com |
| 2023-09-02 |
delete index_pages_linkeddomain plus.google.com |
| 2023-09-02 |
delete index_pages_linkeddomain twitter.com |
| 2023-09-02 |
insert email jo..@simmons-bakers.com |
| 2023-09-02 |
insert email ne..@simmons-bakers.com |
| 2023-09-02 |
insert phone 01707 256 363 |
| 2023-09-02 |
update robots_txt_status delivery.simmonsbakers.com: 200 => 0 |
| 2023-09-02 |
update robots_txt_status www.simmonsbakers.com: 404 => 0 |
| 2023-08-01 |
delete personal_emails ne..@simmons-bakers.com |
| 2023-08-01 |
delete email jo..@simmons-bakers.com |
| 2023-08-01 |
delete email ne..@simmons-bakers.com |
| 2023-08-01 |
delete phone 01707 256 363 |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HATFIELD TRADING LIMITED / 05/07/2023 |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HATFIELD TRADING LIMITED / 15/05/2018 |
| 2023-05-19 |
update statutory_documents CESSATION OF IAN DENNIS MATTHEWS AS A PSC |
| 2023-05-19 |
update statutory_documents CESSATION OF PENELOPE ANNE MATTHEWS AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-04 => 2022-04-03 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-12-09 |
insert product_pages_linkeddomain simmons-bakers.myshopify.com |
| 2022-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HATFIELD TRADING LIMITED |
| 2022-11-16 |
update statutory_documents CESSATION OF GILLIAN MARY EWING AS A PSC |
| 2022-11-16 |
update statutory_documents CESSATION OF NEAL RICHARD TUSON AS A PSC |
| 2022-11-16 |
update statutory_documents CESSATION OF PETER JOHN WILLIAMS AS A PSC |
| 2022-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/22 |
| 2022-08-07 |
delete phone 01707 255 222 |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEAL TUSON |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEAL TUSON |
| 2022-05-07 |
update website_status FlippedRobots => OK |
| 2022-04-17 |
update website_status OK => FlippedRobots |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-04-04 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/21 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
delete general_emails in..@simmonsbakers.com |
| 2020-06-22 |
delete office_emails of..@simmonsbakers.com |
| 2020-06-22 |
insert general_emails co..@simmonsbakers.com |
| 2020-06-22 |
delete email in..@simmonsbakers.com |
| 2020-06-22 |
delete email of..@simmonsbakers.com |
| 2020-06-22 |
insert email co..@simmonsbakers.com |
| 2020-05-22 |
insert index_pages_linkeddomain instagram.com |
| 2020-04-22 |
delete index_pages_linkeddomain instagram.com |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-18 |
delete about_pages_linkeddomain plus.google.com |
| 2019-06-18 |
delete about_pages_linkeddomain twitter.com |
| 2019-06-18 |
delete career_pages_linkeddomain plus.google.com |
| 2019-06-18 |
delete career_pages_linkeddomain twitter.com |
| 2019-06-18 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-06-18 |
delete contact_pages_linkeddomain twitter.com |
| 2019-06-18 |
delete phone 07973 862 281 |
| 2019-06-18 |
delete terms_pages_linkeddomain plus.google.com |
| 2019-06-18 |
delete terms_pages_linkeddomain twitter.com |
| 2019-06-18 |
insert about_pages_linkeddomain instagram.com |
| 2019-06-18 |
insert career_pages_linkeddomain instagram.com |
| 2019-06-18 |
insert contact_pages_linkeddomain instagram.com |
| 2019-06-18 |
insert index_pages_linkeddomain instagram.com |
| 2019-06-18 |
insert terms_pages_linkeddomain instagram.com |
| 2019-05-07 |
delete company_previous_name SIMMONS (HOLDINGS) LIMITED |
| 2019-02-11 |
update robots_txt_status www.simmonsbakers.com: 0 => 404 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update robots_txt_status www.simmonsbakers.com: 404 => 0 |
| 2018-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/18 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-12-27 |
insert sales_emails sa..@simmonsbakers.com |
| 2017-12-27 |
delete email ka..@simmonsbakers.com |
| 2017-12-27 |
insert email sa..@simmonsbakers.com |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-03 => 2017-04-02 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/17 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-29 => 2016-04-03 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/16 |
| 2016-07-21 |
delete source_ip 178.79.172.138 |
| 2016-07-21 |
insert source_ip 139.162.252.138 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-13 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-10-08 |
update account_category MEDIUM => FULL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-29 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/15 |
| 2015-06-01 |
delete alias Simmons Bakery |
| 2015-02-07 |
delete index_pages_linkeddomain addthis.com |
| 2015-02-07 |
insert index_pages_linkeddomain facebook.com |
| 2015-02-07 |
insert index_pages_linkeddomain google.com |
| 2015-02-07 |
insert index_pages_linkeddomain twitter.com |
| 2015-02-07 |
update robots_txt_status www.simmonsbakers.com: 200 => 404 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-23 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-10-28 |
delete source_ip 209.15.212.12 |
| 2014-10-28 |
insert source_ip 178.79.172.138 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/03/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-13 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-02-04 |
delete phone 01707 275530 |
| 2013-02-04 |
insert phone 01707 255222 |
| 2013-01-16 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-01-13 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/11 |
| 2011-01-28 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-08-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/10 |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT JOHN MATTHEWS |
| 2010-01-18 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY EWING / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DENIS MATTHEWS / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEAL RICHARD TUSON / 16/10/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE MATTHEWS / 18/01/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILLIAMS / 18/01/2010 |
| 2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEAL RICHARD TUSON / 16/10/2009 |
| 2009-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/08 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/04/06 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/04/05 |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/04 |
| 2004-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM:
GROUND LANE
HATFIELD
HERTS AL10 0HA |
| 2004-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-06-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS |
| 2003-10-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/03 |
| 2003-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-11-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/99 |
| 1999-04-14 |
update statutory_documents COMPANY NAME CHANGED
SIMMONS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 15/04/99 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents RE SHARES 30/03/98 |
| 1998-12-01 |
update statutory_documents S366A DISP HOLDING AGM 26/11/98 |
| 1998-11-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/98 |
| 1998-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-27 |
update statutory_documents £ IC 6727/3370
30/03/98
£ SR 335779@.01=3357 |
| 1998-04-20 |
update statutory_documents REDESIGNATION OF SHARES 30/03/98 |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/98; CHANGE OF MEMBERS |
| 1997-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 1997-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/95 |
| 1995-05-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/95; CHANGE OF MEMBERS |
| 1994-12-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/94 |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/93 |
| 1993-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 1990-12-19 |
update statutory_documents ALTER MEM AND ARTS 10/12/90 |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-16 |
update statutory_documents ALTER MEM AND ARTS 310389 |
| 1989-05-15 |
update statutory_documents CONSO |
| 1989-05-15 |
update statutory_documents S-DIV |
| 1989-05-15 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-05-15 |
update statutory_documents WD 05/05/89 AD 31/03/89---------
PREMIUM
£ SI 312710@.01=3127
£ IC 3600/6727 |
| 1989-05-15 |
update statutory_documents £ NC 5000/7000
31/03/8 |
| 1989-05-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89 |
| 1989-05-15 |
update statutory_documents CONS 3600 31/03/89 |
| 1989-05-15 |
update statutory_documents SUB-DIV 31/03/89 |
| 1989-05-11 |
update statutory_documents COMPANY NAME CHANGED
SIMMONS (BAKERS) LIMITED
CERTIFICATE ISSUED ON 12/05/89 |
| 1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 12/01/89; NO CHANGE OF MEMBERS |
| 1988-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents ALTER MEM AND ARTS 230687 |
| 1987-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1979-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/78 |
| 1977-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/12/77 |
| 1977-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/76 |
| 1975-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1975-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1975-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/03/75 |
| 1974-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/11/73 |
| 1946-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |