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THE SHIMPLING TRUST LIMITED

Company number 02161187

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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)
18 May 2015 CH01 Director's details changed for Mr John Anthony De Havilland on 18 May 2015
18 May 2015 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 18 May 2015
18 May 2015 AR01 Annual return made up to 8 March 2015 no member list
28 Jan 2015 TM02 Termination of appointment of Iryna Vale as a secretary on 22 May 2014
06 Nov 2014 AA Total exemption full accounts made up to 31 January 2014
18 Mar 2014 AR01 Annual return made up to 8 March 2014 no member list
30 Jan 2014 CH01 Director's details changed for Mr Derek Richard Gray on 29 January 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Mar 2013 AR01 Annual return made up to 8 March 2013 no member list
13 Mar 2013 CH01 Director's details changed for Mr Derek Richard Gray on 27 February 2013
22 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Aug 2012 AP01 Appointment of Mr Rhoderick Peter Grosvenor Voremberg as a director
12 Apr 2012 AD01 Registered office address changed from 82Z Portland Place London W1B 1NS on 12 April 2012
08 Mar 2012 AR01 Annual return made up to 8 March 2012 no member list
13 Dec 2011 AP03 Appointment of Mrs Iryna Vale as a secretary
13 Dec 2011 TM02 Termination of appointment of Susan Godfrey as a secretary
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 8 March 2011 no member list
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Mar 2010 AR01 Annual return made up to 8 March 2010 no member list
24 Mar 2010 CH01 Director's details changed for John Anthony De Havilland on 24 March 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Mar 2009 363a Annual return made up to 08/03/09
19 Mar 2009 353 Location of register of members
19 Mar 2009 190 Location of debenture register