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SIMPSON PRINT LIMITED

Company number 01061464

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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)
07 Mar 2014 AA Full accounts made up to 31 October 2013
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 364,473.169
29 Jul 2013 AA Full accounts made up to 31 October 2012
07 Mar 2013 CH01 Director's details changed for Mark William Simpson on 6 March 2013
28 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
27 Feb 2012 AA Group of companies' accounts made up to 31 October 2011
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 12
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
04 Aug 2011 AA Group of companies' accounts made up to 31 October 2010
30 Sep 2010 AA Group of companies' accounts made up to 31 October 2009
23 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for John Quinn on 3 September 2010
22 Sep 2010 CH01 Director's details changed for Mr William Martin Mcnally on 3 September 2010
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 364,473.17
12 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2010 AP01 Appointment of Mr Josef Reithinger as a director
20 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 11