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J. SIMPSON (CHEMISTS) LIMITED

Company number 04091792

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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)
30 Aug 2014	TM02	Termination of appointment of Amanda Simpson as a secretary on 22 July 2014	View PDF Termination of appointment of Amanda Simpson as a secretary on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	TM01	Termination of appointment of Amanda Simpson as a director on 22 July 2014	View PDF Termination of appointment of Amanda Simpson as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	MR01	Registration of charge 040917920002, created on 22 July 2014	View PDF Registration of charge 040917920002, created on 22 July 2014 - link opens in a new window - 9 pages (9 pages)
12 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
19 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Oct 2012	AD01	Registered office address changed from Garswood Health Centre Billinge Road Garswood WN8 0XD on 18 October 2012	View PDF Registered office address changed from Garswood Health Centre Billinge Road Garswood WN8 0XD on 18 October 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
12 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve acquisition by the company 21/09/2010	View PDF Resolutions RES13 ‐ Approve acquisition by the company 21/09/2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	SH19	Statement of capital on 8 June 2010 GBP 1,000	View PDF Statement of capital on 8 June 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Apr 2010	CAP-SS	Solvency statement dated 23/03/10	View PDF Solvency statement dated 23/03/10 - link opens in a new window - 1 page (1 page)
12 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Mar 2010	AD01	Registered office address changed from Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT on 17 March 2010	View PDF Registered office address changed from Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
19 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	View PDF Annual return made up to 17 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2008	363a	Return made up to 17/10/08; full list of members	View PDF Return made up to 17/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 101 walmesley road, eccleston st. Helens merseyside WA10 5JW	View PDF Registered office changed on 06/10/2008 from 101 walmesley road, eccleston st. Helens merseyside WA10 5JW - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 9 pages (9 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
05 Dec 2007	363a	Return made up to 17/10/07; full list of members	View PDF Return made up to 17/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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