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CONNELLY SIMPKIN LIMITED

Company number 05000161

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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 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 SH19 Statement of capital on 6 December 2010
  • GBP 500
24 Nov 2010 SH20 Statement by directors
24 Nov 2010 CAP-SS Solvency statement dated 19/11/10
24 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
24 Dec 2009 CH04 Secretary's details changed for Howell & Co (Leicester) Ltd on 19 December 2009
24 Dec 2009 CH01 Director's details changed for Simon Patrick Walsh on 19 December 2009
15 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2008 363a Return made up to 19/12/08; full list of members
29 Dec 2008 288a Secretary appointed howell & co (leicester) LTD
29 Dec 2008 288b Appointment terminated secretary shipway & co LTD
24 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 287 Registered office changed on 22/09/2008 from 3 the terrace rugby road lutterworth leicestershire LE17 4BW
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Dec 2007 363a Return made up to 19/12/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2007 363a Return made up to 19/12/06; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Apr 2006 169 £ ic 1000/500 15/03/06 £ sr 500@1=500
28 Mar 2006 288b Director resigned
07 Mar 2006 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed