SIMPSON SQUARE (RTM COMPANY) LIMITED
Company number 08079215
- Company Overview for SIMPSON SQUARE (RTM COMPANY) LIMITED (08079215)
- Filing history for SIMPSON SQUARE (RTM COMPANY) LIMITED (08079215)
- People for SIMPSON SQUARE (RTM COMPANY) LIMITED (08079215)
- More for SIMPSON SQUARE (RTM COMPANY) LIMITED (08079215)
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 Aug 2016 | TM01 | Termination of appointment of Benjamin Michael Leach as a director on 1 August 2016 | |
01 Aug 2016 | AR01 | Annual return made up to 22 May 2016 no member list | |
08 Jul 2016 | AP01 | Appointment of Mr Alec James Parker as a director on 5 July 2016 | |
08 Jul 2016 | AP01 | Appointment of Mr Benjamin Michael Leach as a director on 5 July 2016 | |
08 Jul 2016 | TM01 | Termination of appointment of James Rust as a director on 31 March 2016 | |
07 Apr 2016 | AA | Micro company accounts made up to 31 May 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr Nick Newton as a director on 26 September 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Matthew Sillence as a director on 26 September 2015 | |
02 Nov 2015 | TM01 | Termination of appointment of Charlie Daker as a director on 26 September 2013 | |
02 Nov 2015 | AD01 | Registered office address changed from 54 st. Michaels Gate Shrewsbury SY1 2HL to Halls Holdings House Bowmen Way Battlefield Shrewsbury SY4 3DR on 2 November 2015 | |
05 Oct 2015 | AA01 | Current accounting period shortened from 31 May 2016 to 1 April 2016 | |
22 Jun 2015 | AR01 | Annual return made up to 22 May 2015 no member list | |
01 May 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
21 Jul 2014 | AR01 | Annual return made up to 22 May 2014 no member list | |
10 Feb 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
21 Oct 2013 | AD01 | Registered office address changed from 54 St. Michaels Gate Shrewsbury SY1 2HL England on 21 October 2013 | |
21 Oct 2013 | AD01 | Registered office address changed from 16 Simpson Square St. Michaels Street Shrewsbury SY1 2EQ England on 21 October 2013 | |
05 Sep 2013 | AP01 | Appointment of Mr Charlie Daker as a director | |
03 Jun 2013 | AR01 | Annual return made up to 22 May 2013 no member list | |
31 May 2013 | CH03 | Secretary's details changed for Mr Matthew Sillence on 30 May 2013 | |
31 May 2013 | CH03 | Secretary's details changed for Matthew Silence on 30 May 2013 | |
31 May 2013 | CH01 | Director's details changed for Matthew Sillence on 30 May 2013 | |
31 May 2013 | CH01 | Director's details changed for Matthew Silence on 30 May 2013 | |
30 May 2013 | CH01 | Director's details changed for James Rust on 30 May 2013 | |
30 May 2013 | AD01 | Registered office address changed from 16 Simpson Square St. Michaels Street Shrewsbury SY1 2EQ England on 30 May 2013 |