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JOHN SIMPSON UK LIMITED

Company number 04579332

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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)
12 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
29 Jun 2012 AD01 Registered office address changed from 16 Parker Court Staffordshire Technology Park Stafford ST18 0WP United Kingdom on 29 June 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
29 Nov 2010 CH03 Secretary's details changed for Mr John Simpson on 1 October 2010
29 Nov 2010 CH01 Director's details changed for Mr John Simpson on 1 October 2010
14 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr John Simpson on 22 January 2010
22 Jan 2010 AD01 Registered office address changed from 228 Loxley Road Stratford upon Avon Warwickshire CV37 7DU on 22 January 2010
29 Jun 2009 288a Secretary appointed mr john simpson
29 Jun 2009 288b Appointment terminated director jane simpson
29 Jun 2009 288b Appointment terminated secretary jane simpson
05 May 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Apr 2009 363a Return made up to 01/11/08; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
29 Nov 2007 363a Return made up to 01/11/07; full list of members
14 Feb 2007 MEM/ARTS Memorandum and Articles of Association
26 Jan 2007 CERTNM Company name changed john simpson agencies LIMITED\certificate issued on 26/01/07
15 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
05 Jan 2007 363a Return made up to 01/11/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Jan 2006 363a Return made up to 01/11/05; full list of members