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SIMPSONS (UK) LIMITED

Company number 04289185

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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)
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
07 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 17,681
01 Oct 2015 CH01 Director's details changed for Vikas Modi on 17 September 2015
11 Sep 2015 AA Full accounts made up to 31 March 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 17,681
29 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 12,571
19 Aug 2014 AA Accounts for a small company made up to 31 March 2014
26 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 12,571
31 Jul 2013 AA Accounts for a small company made up to 31 March 2013
23 May 2013 MR01 Registration of charge 042891850004
12 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from Unit 6B Severnbridge Industrial Estate Caldicot South Wales NP26 5PT on 15 August 2012
02 Jul 2012 AA Accounts for a small company made up to 31 March 2012
11 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Vikas Modi on 18 September 2011
04 Aug 2011 AA Accounts for a small company made up to 31 March 2011
30 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
30 Sep 2010 CH03 Secretary's details changed for Mr Mishalbhai Sharadbhai Gandhi on 18 September 2010
15 Sep 2010 AA Accounts for a small company made up to 31 March 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Feb 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
10 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Sep 2009 363a Return made up to 18/09/09; full list of members