- Company Overview for SIMPSON PATTERNS LIMITED (05405838)
- Filing history for SIMPSON PATTERNS LIMITED (05405838)
- People for SIMPSON PATTERNS LIMITED (05405838)
- Charges for SIMPSON PATTERNS LIMITED (05405838)
- More for SIMPSON PATTERNS LIMITED (05405838)
| 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) |
|---|---|---|---|
| 19 Dec 2018 | CH01 | Director's details changed for Mr Daniel Michael Mckernan on 14 December 2018 | |
| 19 Dec 2018 | CH01 | Director's details changed for Mr David Michael Thomas on 19 December 2018 | |
| 19 Dec 2018 | PSC04 | Change of details for Mr David Michael Thomas as a person with significant control on 30 July 2017 | |
| 19 Dec 2018 | PSC07 | Cessation of Mark Rixham as a person with significant control on 19 December 2018 | |
| 23 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 24 August 2018
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| 16 Aug 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 09 Jul 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 09 Jul 2018 | PSC01 | Notification of David Michael Thomas as a person with significant control on 6 April 2016 | |
| 09 Jul 2018 | PSC01 | Notification of Mark Rixham as a person with significant control on 6 April 2016 | |
| 07 Jun 2018 | AD01 | Registered office address changed from 269 Coleford Road Sheffield S9 5PA England to 269 Coleford Road Sheffield Yorkshire S9 5NF on 7 June 2018 | |
| 04 Dec 2017 | CH01 | Director's details changed for Mr Mark Rixham on 4 December 2017 | |
| 04 Dec 2017 | CH01 | Director's details changed for Mr Daniel Michael Mckernan on 4 December 2017 | |
| 10 Aug 2017 | AD01 | Registered office address changed from Unit 5 , 1 Parkway Avenue Sheffield S9 4WA England to 269 Coleford Road Sheffield S9 5PA on 10 August 2017 | |
| 31 Jul 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 12 Jun 2017 | CH01 | Director's details changed for Daniel Michael Mckernan on 30 September 2015 | |
| 12 Jun 2017 | CH01 | Director's details changed for David Michael Thomas on 10 November 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 02 Jun 2016 | CH01 | Director's details changed for Daniel Michael Mckernan on 31 May 2016 | |
| 02 Jun 2016 | AD01 | Registered office address changed from 213 Derbyshire Lane, Norton Lees,, Sheffield South Yorkshire S8 8SA to Unit 5 , 1 Parkway Avenue Sheffield S9 4WA on 2 June 2016 | |
| 02 Jun 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 07 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 02 Sep 2014 | AA | Total exemption small company accounts made up to 30 April 2014 |