P D SIMPSON LIMITED

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Company Documents

DateDescription
05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/05/164 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/06/1516 June 2015 Annual return made up to 31 March 2015 with full list of shareholders

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26/04/1526 April 2015 COMPANY NAME CHANGED TUBBY ISAACS LIMITED
CERTIFICATE ISSUED ON 26/04/15

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23/04/1523 April 2015 DISS REQUEST WITHDRAWN

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/04/157 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/03/1531 March 2015 APPLICATION FOR STRIKING-OFF

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SIMPSON / 31/03/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS SIMPSON / 31/03/2010

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06/05/106 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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06/05/106 May 2010 REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
RIVERSIDE HOUSE
1-5 COMO STREET
ROMFORD
ESSEX
RM7 7DN

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/04/0915 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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18/04/0818 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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24/04/0724 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/04/0618 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/04/0518 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/04/0419 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/04/0318 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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31/05/0231 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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24/04/0124 April 2001 REGISTERED OFFICE CHANGED ON 24/04/01 FROM:
20,BALGORES SQUARE
GIDEA PARK
ROMFORD
ESSEX RM2 6AY

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24/04/0124 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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06/04/006 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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26/05/9926 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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25/03/9925 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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14/05/9814 May 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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02/04/972 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 DIRECTOR'S PARTICULARS CHANGED

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12/02/9712 February 1997 ALTER MEM AND ARTS 15/01/97

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19/07/9619 July 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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03/06/963 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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01/06/951 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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11/04/9511 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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15/12/9415 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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22/03/9422 March 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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03/06/933 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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07/04/937 April 1993 REGISTERED OFFICE CHANGED ON 07/04/93 FROM:
STATION HOUSE
WATER LANE
STANSTED
ESSEX CM24 8BE

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30/04/9230 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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05/11/915 November 1991 REGISTERED OFFICE CHANGED ON 05/11/91 FROM:
75 SOUTH STREET
BISHOPS STORTFORD
HERTS CM23 3AL

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17/10/9117 October 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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01/06/911 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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01/06/911 June 1991 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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29/01/9129 January 1991 FIRST GAZETTE

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24/01/9124 January 1991 STRIKE-OFF ACTION DISCONTINUED

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11/04/8911 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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11/04/8911 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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11/04/8911 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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11/04/8911 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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11/04/8911 April 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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11/04/8911 April 1989 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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11/04/8911 April 1989 RETURN MADE UP TO 24/05/86; FULL LIST OF MEMBERS

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11/04/8911 April 1989 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS

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30/01/8930 January 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/8930 January 1989 DIRECTOR RESIGNED

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07/08/867 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/84

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15/07/8615 July 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/8615 July 1986 RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS

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