LUCY SIMPSON LIMITED

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Company Documents

DateDescription
06/08/146 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
59-63 STATION ROAD
NORTHWICH
CHESHIRE
CW9 5LT

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22/04/1422 April 2014 31/07/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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23/04/1323 April 2013 31/07/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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23/03/1223 March 2012 31/07/11 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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30/03/1130 March 2011 31/07/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY ALEXANDRA SIMPSON / 04/07/2010

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21/04/1021 April 2010 31/07/09 TOTAL EXEMPTION FULL

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30/07/0930 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 SECRETARY RESIGNED LAURENCE DUMMETT

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20/07/0920 July 2009 SECRETARY APPOINTED MR THOMAS RICHARD ERIC SPRING

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20/07/0920 July 2009 DIRECTOR'S PARTICULARS LUCY SIMPSON

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/09 FROM: FIELD HOUSE HAUGH LANE WOODBRIDGE SUFFOLK IP12 4NJ UNITED KINGDOM

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23/04/0923 April 2009 31/07/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR'S PARTICULARS LUCY SIMPSON

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07/07/087 July 2008 REGISTERED OFFICE CHANGED ON 07/07/08 FROM: 3 LONGACRE, WEAVERHAM NORTHWICH CHESHIRE CW8 3PT

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18/03/0818 March 2008 31/07/07 TOTAL EXEMPTION FULL

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06/12/076 December 2007 SECRETARY RESIGNED

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28/10/0728 October 2007 NEW SECRETARY APPOINTED

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28/08/0728 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/01/0717 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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21/08/0621 August 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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13/07/0513 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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15/07/0415 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 S366A DISP HOLDING AGM 13/04/04 S252 DISP LAYING ACC 13/04/04

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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07/08/037 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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