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SIMPSON READY FOODS LIMITED

Company number 00114121

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
18 Jun 2015	AA	Full accounts made up to 29 June 2014	View PDF Full accounts made up to 29 June 2014 - link opens in a new window - 23 pages (23 pages)
29 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 775,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 775,000 - link opens in a new window - 8 pages (8 pages)
11 Mar 2015	AA01	Previous accounting period shortened from 30 June 2014 to 29 June 2014	View PDF Previous accounting period shortened from 30 June 2014 to 29 June 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2015	MR01	Registration of charge 001141210007, created on 9 January 2015	View PDF Registration of charge 001141210007, created on 9 January 2015 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	MR01	Registration of charge 001141210006, created on 9 January 2015	View PDF Registration of charge 001141210006, created on 9 January 2015 - link opens in a new window - 20 pages (20 pages)
10 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	MR01	Registration of charge 001141210005, created on 16 September 2014	View PDF Registration of charge 001141210005, created on 16 September 2014 - link opens in a new window - 26 pages (26 pages)
09 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AP01	Appointment of Mr David Anthony Page as a director on 21 July 2014	View PDF Appointment of Mr David Anthony Page as a director on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
17 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 775,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 775,000 - link opens in a new window - 8 pages (8 pages)
10 Dec 2013	AP01	Appointment of Mr Mathew William Simpson as a director	View PDF Appointment of Mr Mathew William Simpson as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	TM01	Termination of appointment of Isabel Johnson as a director	View PDF Termination of appointment of Isabel Johnson as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
20 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Nov 2012	TM01	Termination of appointment of Bryan Cooke as a director	View PDF Termination of appointment of Bryan Cooke as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM01	Termination of appointment of John Raynor as a director	View PDF Termination of appointment of John Raynor as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
03 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)

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