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HUMPHREY & SIMONITE LIMITED

Company number 04864333

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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)
11 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Nicholas James Humphrey on 1 October 2009
02 Sep 2010 CH01 Director's details changed for Neil Simmonite on 1 October 2009
02 Sep 2010 CH03 Secretary's details changed for Nicholas James Humphrey on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
23 Sep 2009 225 Accounting reference date extended from 30/11/2008 to 31/01/2009
18 Aug 2009 363a Return made up to 12/08/09; full list of members
18 Aug 2009 288c Director and secretary's change of particulars / nicholas humphrey / 16/09/2008
22 Dec 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Sep 2008 363a Return made up to 12/08/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
04 Sep 2007 363a Return made up to 12/08/07; full list of members
23 Apr 2007 287 Registered office changed on 23/04/07 from: c/o loukes & company cliffe house, 2A hutcliffe wood road sheffield S8 2EX
01 Feb 2007 AA Total exemption small company accounts made up to 30 November 2005
08 Sep 2006 363s Return made up to 12/08/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 30 November 2004
13 Sep 2005 363s Return made up to 12/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2005 288c Secretary's particulars changed;director's particulars changed
21 Sep 2004 363s Return made up to 12/08/04; full list of members
27 May 2004 AA Accounts for a dormant company made up to 30 November 2003
27 May 2004 225 Accounting reference date shortened from 31/08/04 to 30/11/03
18 Dec 2003 395 Particulars of mortgage/charge