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J.P. SIMPSON AND COMPANY (ALNWICK) LIMITED

Company number 00532701

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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 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1989 AA Full accounts made up to 26 March 1988
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Request DocumentFull accounts made up to 26 March 1988
24 Nov 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
28 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1987 AA Full accounts made up to 28 March 1987
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Request DocumentFull accounts made up to 28 March 1987
07 Sep 1987 MEM/ARTS Memorandum and Articles of Association
07 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1987 363 Return made up to 19/06/87; full list of members
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Request DocumentReturn made up to 19/06/87; full list of members
11 Feb 1987 AA Full accounts made up to 26 September 1986
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Request DocumentFull accounts made up to 26 September 1986
14 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1986 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Oct 1986 CERTNM Company name changed watney mann & truman maltings li mited\certificate issued on 09/10/86
09 Oct 1986 225(2) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
07 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1986 287 Registered office changed on 02/10/86 from: ditchingham maltings ditchingham bungay suffolk NR35 2RT
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Request DocumentRegistered office changed on 02/10/86 from: ditchingham maltings ditchingham bungay suffolk NR35 2RT
30 May 1986 AA Full accounts made up to 28 September 1985
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Request DocumentFull accounts made up to 28 September 1985
30 Apr 1954 MISC Certificate of incorporation