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SIMPSONS (EAST ANGLIA) LIMITED

Company number 06940689

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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)
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
19 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
19 May 2016 AD01 Registered office address changed from Cardinal House 46 st. Nicholas Street Ipswich Suffolk IP1 1TT to 42 Barrack Square Martlesham Heath Ipswich IP5 3RF on 19 May 2016
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 Jul 2015 CH01 Director's details changed for Mrs Samantha Rae Simpson on 22 June 2015
15 Jul 2015 CH01 Director's details changed for Mr Robert James Simpson on 22 June 2015
15 Jul 2015 CH03 Secretary's details changed for Mrs Samantha Rae Simpson on 22 June 2015
22 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mrs Samantha Rae Simpson on 22 June 2010
09 Jul 2010 CH01 Director's details changed for Mr Robert James Simpson on 22 June 2010
09 Jul 2010 CH03 Secretary's details changed for Mrs Samantha Rae Simpson on 22 June 2010
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Mar 2010 AD01 Registered office address changed from 69 the Thoroughfare Woodbridge Suffolk IP12 1AH on 9 March 2010
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Jun 2009 NEWINC Incorporation