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SIMPSON QUARRIES LIMITED

Company number 04594315

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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 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 CH01 Director's details changed for Mr Kurt James Nicholas Bousfield on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Alistair James Kyle Bousfield on 10 June 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20,000
28 Aug 2014 CH01 Director's details changed for Mr Kurt James Nicholas Bousfield on 28 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Alistair James Kyle Bousfield on 28 August 2014
12 Jul 2014 MR04 Satisfaction of charge 2 in full
12 Jul 2014 MR04 Satisfaction of charge 1 in full
27 May 2014 MR01 Registration of charge 045943150003
27 May 2014 MR01 Registration of charge 045943150004
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 20,000
20 Nov 2013 CH01 Director's details changed for Mr Kurt James Nicholas Bousfield on 19 November 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Alistair Bousfield on 20 November 2012
20 Nov 2012 CH01 Director's details changed for Mr Kurt James Nicholas Bousfield on 20 November 2012
15 Aug 2012 AP01 Appointment of Alistair Bousfield as a director
15 Aug 2012 AP01 Appointment of Kurt Bousfield as a director
15 Aug 2012 TM01 Termination of appointment of Dawn Simpson as a director
15 Aug 2012 TM01 Termination of appointment of Nicholas Simpson as a director
15 Aug 2012 TM02 Termination of appointment of Jennifer Naylor as a secretary
23 Jul 2012 AD01 Registered office address changed from Eddlemire Lane Main Street Hutton Cranswick Driffield East Yorkshire YO25 9QY on 23 July 2012