R.A. SIMPSON LIMITED

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Company Documents

DateDescription
17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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13/10/1513 October 2015 PREVEXT FROM 31/01/2015 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/05/1511 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/05/146 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/05/1310 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/05/121 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/05/112 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EDWARD SIMPSON / 01/10/2009

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22/04/1022 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR SIMPSON / 01/10/2009

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/04/0927 April 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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14/05/0814 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/04/0725 April 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/05/063 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/06/0521 June 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/05/0428 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/06/039 June 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
WENTWORTH HOUSE
81-83 HIGH STREET NORTH
DUNSTABLE
BEDFORDSHIRE LU6 1JJ

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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02/05/022 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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07/07/017 July 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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02/05/002 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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23/04/9923 April 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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07/05/987 May 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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09/05/979 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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20/06/9620 June 1996 RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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25/04/9525 April 1995 RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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12/05/9412 May 1994 RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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16/04/9316 April 1993 RETURN MADE UP TO 22/04/93; NO CHANGE OF MEMBERS

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08/06/928 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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14/04/9214 April 1992 RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS

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23/01/9223 January 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 NEW SECRETARY APPOINTED

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22/10/9122 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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08/05/918 May 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS

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25/10/9025 October 1990 NEW SECRETARY APPOINTED

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16/10/9016 October 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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24/01/9024 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9018 January 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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