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J.P. SIMPSON & CO. (EXPORT) LIMITED

Company number 01256821

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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)
04 Sep 2014 MA Memorandum and Articles of Association
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 2,000
27 Dec 2013 CH03 Secretary's details changed for Mr Graeme Thomas James Hogg on 1 December 2013
27 Dec 2013 CH01 Director's details changed for Simon Bryham Simpson on 1 December 2013
09 Apr 2013 AP01 Appointment of Mr Timothy Robson Mccreath as a director
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 Sep 2011 AA01 Current accounting period extended from 30 December 2011 to 31 December 2011
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Aug 2011 AP01 Appointment of Mr Graeme Thomas James Hogg as a director
07 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
30 Mar 2010 AA Total exemption full accounts made up to 2 January 2010
15 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Simon Bryham Simpson on 7 December 2009
26 Mar 2009 AA Accounts for a dormant company made up to 27 December 2008
05 Jan 2009 363a Return made up to 07/12/08; full list of members
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
10 Apr 2008 225 Accounting reference date extended from 30/06/2008 to 30/12/2008
21 Jan 2008 288b Director resigned
07 Jan 2008 363a Return made up to 07/12/07; full list of members