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SIMPSON DIRECT LIMITED

Company number 03224638

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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)
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
01 Aug 2014 AD01 Registered office address changed from 102-103 the Tea Factory 82 Wood Street Liverpool Merseyside L1 4DQ to 103 the Tea Factory 82 Wood Street Liverpool Merseyside L1 4DQ on 1 August 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Oct 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Paul Joseph Simpson on 15 July 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Oct 2009 AR01 Annual return made up to 15 July 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Dec 2008 363s Return made up to 15/07/08; no change of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Sep 2007 363s Return made up to 15/07/07; no change of members
08 Nov 2006 363s Return made up to 15/07/06; full list of members
01 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
07 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Jul 2005 363s Return made up to 15/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2005 287 Registered office changed on 28/04/05 from: 102-103 the tea factory 82 wood street liverpool merseyside L1 4DQ
11 Jan 2005 287 Registered office changed on 11/01/05 from: baker tilly number one old hall street liverpool merseyside L3 9SX