JAMES SIMLER & ASSOCIATES LIMITED

Company Documents

DateDescription
29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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01/05/141 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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01/05/141 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHELE DAPHNE ELIZABETH BOTTOMLEY / 01/05/2014

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01/05/141 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMLER / 01/05/2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/05/138 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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28/02/1328 February 2013 31/05/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/05/128 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/05/114 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/05/104 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/05/086 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/05/071 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/05/068 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/06/0529 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05

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03/06/043 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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12/05/0412 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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