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SIMPSONS MALT LIMITED

Company number 00153026

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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)
30 Dec 2013 CH03 Secretary's details changed for Mr Graeme Thomas James Hogg on 1 December 2013
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
12 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 MR01 Registration of charge 001530260054
05 Jan 2013 CC04 Statement of company's objects
05 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2012 AR01 Annual return made up to 28 December 2012 with full list of shareholders
27 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Steven Charles Muir Rowley on 6 January 2012
10 Jan 2012 CH01 Director's details changed for Mrs Janet Marlene Simpson on 6 January 2012
10 Jan 2012 CH01 Director's details changed for Peter Louis Simpson on 6 January 2012
29 Sep 2011 AA01 Current accounting period extended from 30 December 2011 to 31 December 2011
10 Sep 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 53
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 52
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
30 Mar 2010 AA Group of companies' accounts made up to 2 January 2010
16 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
24 Oct 2009 AA Group of companies' accounts made up to 27 December 2008
26 Jan 2009 363a Return made up to 12/12/08; full list of members
30 Aug 2008 395 Particulars of a mortgage or charge/398 / charge no: 51
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 50
29 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
20 Jun 2008 288c Director's change of particulars / john good / 05/06/2008