| Name: |
D. SIMS & SON LIMITED
D. SIMS & SON LTD |
| Address: | 22 GELLIWASTAD ROAD, PONTYPRIDD, WALES, CF37 2BW |
| Incorporation Date: | 2002-03-18 |
| date | name | form type |
| 2023-01-31 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-06-08 | FIRST GAZETTE | GAZ1 |
| 2021-07-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-06-18 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | CS01 |
| 2020-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM37 RHODFA'R CELYNCOITYBRIDGENDCF35 6FNWALES | AD01 |
| 2020-06-18 | DIRECTOR APPOINTED MR DAVID SIMS | AP01 |
| 2019-12-31 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-09-09 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROMUNIT 2 TONYPANDY ENTERPRISE PARKTONYPANDYRCTCF40 2ET | AD01 |
| 2019-03-04 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | CS01 |
| 2018-12-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-08 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | CS01 |
| 2018-01-24 | CESSATION OF DAVID SIMS AS A PSC | PSC07 |
| 2018-01-24 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS | TM01 |
| 2018-01-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETH SIMS | PSC01 |
| 2018-01-24 | DIRECTOR APPOINTED MR RHYS SIMS | AP01 |
| 2017-03-14 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | CS01 |
| 2017-12-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-18 | 18/03/16 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | 18/03/15 FULL LIST | AR01 |
| 2014-06-03 | 18/03/14 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | 18/03/13 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROMUNIT 3 LLANWONNO ROADPORTHMID GLAMORGANCF39 0HU | AD01 |
| 2012-03-20 | 18/03/12 FULL LIST | AR01 |
| 2012-09-14 | DIRECTOR APPOINTED MR DAVID SIMS | AP01 |
| 2011-03-22 | 18/03/11 FULL LIST | AR01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | MG01 |
| 2011-06-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-06-08 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2011-05-03 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMS | TM01 |
| 2011-02-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-03-23 | 18/03/10 FULL LIST | AR01 |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / BETH MARIE SIMS / 18/03/2010 | CH01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMS / 18/03/2010 | CH01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-18 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
| 2008-07-10 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-14 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-05-14 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM:ACCIDENT REPAIR CENTRE, YNYSHIRROAD, PORTHMID GLAMORGANCF39 0AN | 287 |
| 2006-05-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-05-17 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-05-17 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM:121-123 ABERRHONDDA ROADPORTHMID GLAMORGANCF39 0BA | 287 |
| 2006-08-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-19 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2023-02-14 14:40:44