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SIMPSON PATTERNS LIMITED

Company number 05405838

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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)
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 311
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 311
12 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
30 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 288b Appointment terminated secretary deborah blackshaw
30 Mar 2009 363a Return made up to 29/03/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Apr 2008 88(2) Capitals not rolled up
04 Apr 2008 288a Director appointed daniel michael mckernan
31 Mar 2008 363a Return made up to 29/03/08; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: 621 chesterfield road woodseats sheffield S8 0RX
14 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
12 Jul 2007 88(2)R Ad 02/04/07--------- £ si 10@1=10 £ ic 115/125
02 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 363a Return made up to 29/03/07; full list of members