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SIMPSON SQUARE (RTM COMPANY) LIMITED

Company number 08079215

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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 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