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SIMONDS OF BOTESDALE LIMITED - Roswald House, Oak Drive, Diss, Norfolk, United Kingdom
Company Information
- Company registration number
- 02299468
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Roswald House
- Oak Drive
- Diss
- Norfolk
- IP22 4GX Roswald House, Oak Drive, Diss, Norfolk, IP22 4GX UK
Management
- Managing Directors
- SIMONDS, Martyn Stuart
- SIMONDS, Robin Stephen
- Company secretaries
- SIMONDS, Martyn Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-23
- Age Of Company 1988-09-23 36 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- Mr Martyn Stuart Simonds
- Mr Robin Stephen Simonds
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLEVERGOLD LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
✓
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SIMONDS OF BOTESDALE LIMITED Company Description
- SIMONDS OF BOTESDALE LIMITED is a ltd registered in United Kingdom with the Company reg no 02299468. Its current trading status is "live". It was registered 1988-09-23. It was previously called CLEVERGOLD LIMITED. It has declared SIC or NACE codes as "45200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Roswald House .
Get SIMONDS OF BOTESDALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simonds Of Botesdale Limited - Roswald House, Oak Drive, Diss, Norfolk, United Kingdom
- 1988-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02299468#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02299468#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02299468#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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accounts-with-accounts-type-total-exemption-full (2023-06-07) - AA
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-08) - PSC04
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA
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mortgage-satisfy-charge-full (2022-12-08) - MR04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
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confirmation-statement-with-updates (2020-01-20) - CS01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
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confirmation-statement-with-updates (2019-01-10) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-01) - AA
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confirmation-statement-with-updates (2018-11-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-medium (2016-08-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-medium (2014-04-23) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-medium (2013-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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keyboard_arrow_right 2012
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resolution (2012-12-07) - RESOLUTIONS
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accounts-with-accounts-type-medium (2012-05-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-04-20) - AA
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capital-allotment-shares (2011-10-27) - SH01
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capital-variation-of-rights-attached-to-shares (2011-10-27) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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termination-director-company-with-name (2010-04-21) - TM01
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accounts-with-accounts-type-small (2010-03-31) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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change-person-director-company-with-change-date (2009-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-small (2009-05-19) - AA
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resolution (2009-12-01) - RESOLUTIONS
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capital-cancellation-shares (2009-12-01) - SH06
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capital-return-purchase-own-shares (2009-12-01) - SH03
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keyboard_arrow_right 2008
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legacy (2008-12-24) - 288c
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legacy (2008-12-23) - 288c
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accounts-with-accounts-type-small (2008-07-15) - AA
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legacy (2008-03-19) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-08) - 363a
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legacy (2007-09-26) - 287
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-08-29) - AA
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legacy (2006-06-07) - 288a
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accounts-with-accounts-type-small (2005-08-31) - AA
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legacy (2004-11-17) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-15) - 287
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keyboard_arrow_right 2001
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legacy (2001-01-25) - 363s
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accounts-with-accounts-type-small (2001-05-23) - AA
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accounts-with-made-up-date (2000-06-23) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-07) - 363s
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accounts-with-made-up-date (1999-05-21) - AA
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legacy (1999-02-08) - 363s
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legacy (1999-08-20) - 288b
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keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-04-30) - AA
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legacy (1998-01-23) - 363s
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legacy (1998-01-23) - 288b
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accounts-with-made-up-date (1997-07-09) - AA
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legacy (1996-11-27) - 363s
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accounts-with-made-up-date (1996-07-04) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-22) - 363s
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legacy (1995-01-29) - 363s
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-06-02) - AA
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legacy (1994-02-02) - 363s
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legacy (1994-11-09) - 123
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resolution (1994-11-09) - RESOLUTIONS
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legacy (1994-11-11) - 88(3)
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legacy (1994-11-11) - 88(2)R
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-27) - AA
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accounts-with-accounts-type-small (1992-09-01) - AA
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legacy (1992-11-26) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-15) - AA
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legacy (1991-12-23) - 363b
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legacy (1991-08-21) - 395
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legacy (1991-03-26) - 363a
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keyboard_arrow_right 1990
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legacy (1990-07-25) - 363
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accounts-with-accounts-type-small (1990-06-12) - AA
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keyboard_arrow_right 1989
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legacy (1989-05-22) - 225(1)
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legacy (1989-05-22) - 123
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resolution (1989-05-22) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-11-14) - 288
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memorandum-articles (1988-11-29) - MEM/ARTS
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legacy (1988-11-14) - 287
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resolution (1988-11-11) - RESOLUTIONS
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incorporation-company (1988-09-23) - NEWINC
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certificate-change-of-name-company (1988-11-17) - CERTNM
