BARCLAY SIMPSON ASSOCIATES LIMITED

Company number 02440037

Date	Type	Description	View / Download
13 Apr 2018	TM01	Termination of appointment of Timothy James Sandwell as a director on 1 January 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Dean Simpson as a director on 1 January 2018	(2 pages)
03 Apr 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	(3 pages)
19 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(7 pages)
25 Aug 2016	MR01	Registration of charge 024400370001, created on 25 August 2016	(25 pages)
19 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
17 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 125	(8 pages)
11 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
16 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 125	(8 pages)
30 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
18 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 125	(8 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
10 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
19 Apr 2012	AP01	Appointment of Mr David Hornsby as a director	(2 pages)
19 Apr 2012	AP03	Appointment of Mr David Hornsby as a secretary	(1 page)
19 Apr 2012	TM02	Termination of appointment of Timothy Sandwell as a secretary	(1 page)
02 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
20 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
20 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
12 Oct 2010	AD01	Registered office address changed from Hamilton House Victoria Embankment 1 Temple Avenue London EC4Y 0AH on 12 October 2010	(1 page)
14 May 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
15 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)

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