SIMPSON PROPERTIES LTD

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Company Documents

Date	Description
13/12/1313 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
18/11/1318 November 2013	REGISTERED OFFICE CHANGED ON 18/11/2013 FROM C/O SUIT 3.1 C 39 THE PARADE OADBY LEICESTER LEIC LE2 5BB View Document
18/10/1318 October 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document
18/10/1318 October 2013	Annual return made up to 18 October 2013 with full list of shareholders View Document
28/06/1328 June 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS DOBLANDER View Document
07/05/137 May 2013	DIRECTOR APPOINTED MR STEPHEN SIMPSON View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
06/03/136 March 2013	COMPANY NAME CHANGED NO WORRIES MARKETING LIMITED CERTIFICATE ISSUED ON 06/03/13 View Document
06/12/126 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
13/11/1213 November 2012	APPOINTMENT TERMINATED, DIRECTOR WENDY HORNE View Document
13/11/1213 November 2012	DIRECTOR APPOINTED MR THOMAS JOHANN DOBLANDER View Document
13/11/1213 November 2012	APPOINTMENT TERMINATED, SECRETARY JOHN REYNOLDS View Document
13/11/1213 November 2012	Annual return made up to 18 October 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
16/11/1116 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document

22/10/1122 October 2011	Annual return made up to 18 October 2011 with full list of shareholders View Document
20/10/1020 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
18/10/1018 October 2010	SAIL ADDRESS CHANGED FROM: 53A LONDON ROAD LEICESTER LEIC LE2 0PD UNITED KINGDOM View Document
18/10/1018 October 2010	Annual return made up to 18 October 2010 with full list of shareholders View Document
23/07/1023 July 2010	REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 53A LONDON ROAD LEICESTER LEICESTERSHIRE LE2 0PD View Document
30/10/0930 October 2009	Annual return made up to 19 October 2009 with full list of shareholders View Document
30/10/0930 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
29/10/0929 October 2009	SAIL ADDRESS CREATED View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH HORNE / 28/10/2009 View Document
14/09/0914 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
29/10/0829 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
29/10/0829 October 2008	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	LOCATION OF DEBENTURE REGISTER View Document
03/10/083 October 2008	REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 324 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XL View Document
07/04/087 April 2008	CURREXT FROM 31/10/2008 TO 31/03/2009 View Document
19/10/0719 October 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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