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DOUGLAS AND SIMMONS LTD - 25-26 Market Place, Wantage, Oxfordshire, OX12 8AE, United Kingdom
Company Information
- Company registration number
- 04051630
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25-26 Market Place
- Wantage
- Oxfordshire
- OX12 8AE
- England 25-26 Market Place, Wantage, Oxfordshire, OX12 8AE, England UK
Management
- Managing Directors
- DOUGLAS, Graham Robert
- DOUGLAS, Rachel Irene
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-11
- Age Of Company 2000-08-11 23 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mrs Rachel Irene Douglas
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DOUGLAS AND GRIBBEN LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-08-11
- Annual Return
- Due Date: 2023-08-13
- Last Date: 2022-07-30
✓
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DOUGLAS AND SIMMONS LTD Company Description
- DOUGLAS AND SIMMONS LTD is a ltd registered in United Kingdom with the Company reg no 04051630. Its current trading status is "live". It was registered 2000-08-11. It was previously called DOUGLAS AND GRIBBEN LTD. It has declared SIC or NACE codes as "68310". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-11.It can be contacted at 25-26 Market Place .
Get DOUGLAS AND SIMMONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Douglas And Simmons Ltd - 25-26 Market Place, Wantage, Oxfordshire, OX12 8AE, United Kingdom
- 2000-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DOUGLAS AND SIMMONS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04051630#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04051630#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04051630#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-04-19) - CH01
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change-to-a-person-with-significant-control (2023-04-19) - PSC04
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resolution (2023-06-07) - RESOLUTIONS
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memorandum-articles (2023-06-07) - MA
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capital-name-of-class-of-shares (2023-06-08) - SH08
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confirmation-statement-with-updates (2022-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
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change-to-a-person-with-significant-control (2020-03-10) - PSC04
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gazette-notice-compulsory (2020-12-01) - GAZ1
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confirmation-statement-with-updates (2020-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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confirmation-statement-with-updates (2019-07-30) - CS01
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change-person-director-company-with-change-date (2019-07-30) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-10-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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keyboard_arrow_right 2016
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resolution (2016-12-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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confirmation-statement-with-updates (2016-08-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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termination-director-company-with-name-termination-date (2015-04-29) - TM01
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change-person-director-company-with-change-date (2015-04-29) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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change-person-secretary-company-with-change-date (2014-09-04) - CH03
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-11) - TM01
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certificate-change-of-name-company (2013-06-14) - CERTNM
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change-of-name-notice (2013-06-14) - CONNOT
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capital-return-purchase-own-shares (2013-03-19) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-18) - AD01
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capital-cancellation-shares (2013-03-08) - SH06
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change-person-director-company-with-change-date (2013-09-16) - CH01
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resolution (2013-03-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
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legacy (2011-01-25) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-25) - CH01
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change-person-secretary-company-with-change-date (2010-11-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-29) - AA
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legacy (2009-09-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-09) - 288c
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legacy (2008-09-08) - 363a
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legacy (2007-06-19) - 288c
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legacy (2006-01-30) - 288c
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legacy (2006-09-26) - 363a
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legacy (2001-08-21) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-30) - 288b
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incorporation-company (2000-08-11) - NEWINC
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legacy (2000-08-17) - 287
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legacy (2000-08-17) - 288a
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legacy (2000-10-30) - 288a
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legacy (2000-08-17) - 288b
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legacy (2000-11-14) - 88(2)R
