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SIMPSONS OF BRIGHTON LTD

Company number 03453877

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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)
14 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
21 Feb 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Feb 2011 CH04 Secretary's details changed for Lucraft Secretarial Limited on 31 January 2011
05 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
21 Dec 2010 CH04 Secretary's details changed for Lucraft Secretarial Limited on 30 November 2010
16 Dec 2010 CH01 Director's details changed for Neil Charles Thomas on 30 November 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Feb 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
28 Sep 2009 288c Secretary's change of particulars / lucraft secretarial LIMITED / 31/08/2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jul 2009 287 Registered office changed on 06/07/2009 from ground floor 19 new road brighton east sussex BN1 1UF
03 Jul 2009 288a Secretary appointed lucraft secretarial LIMITED
03 Jul 2009 288b Appointment terminated secretary caroline martin
23 Mar 2009 363a Return made up to 01/01/09; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Jan 2008 363a Return made up to 01/01/08; full list of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
29 Jan 2007 363a Return made up to 01/01/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Apr 2006 363s Return made up to 01/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Sep 2005 88(2)R Ad 19/07/05--------- si 10000@1=10000 ic 1/10001
09 Sep 2005 123 Nc inc already adjusted 19/07/05
09 Sep 2005 MEM/ARTS Memorandum and Articles of Association