SIMPSON PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1016 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE RODNEY SIMPSON / 16/01/2010 |
| 16/01/1016 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: G OFFICE CHANGED 11/04/06 THE NOOK, MILL ROAD LOWESTOFT SUFFOLK NR33 0PP |
| 11/04/0611 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: G OFFICE CHANGED 11/01/06 THE NOOK MILL ROAD LOWESTOFT SUFFOLK NR33 0PP |
| 24/01/0524 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | |
| 16/02/9516 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 19/02/9319 February 1993 | |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 14/02/9214 February 1992 | |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/01/924 January 1992 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | |
| 04/05/904 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 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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