A.A. SIMPSON LTD

Company Documents

DateDescription
11/02/1711 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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22/04/1622 April 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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12/01/1612 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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21/12/1421 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN ARTHUR SIMPSON / 20/10/2013

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21/10/1321 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/10/0922 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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24/10/0824 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/10/0731 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 SECRETARY'S PARTICULARS CHANGED

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03/07/073 July 2007 DIRECTOR'S PARTICULARS CHANGED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 27 BARNACK ESTATE, BURGH LE MARSH, SKEGNESS LINCOLNSHIRE PE24 5LU

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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20/10/0620 October 2006 DIRECTOR RESIGNED

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20/10/0620 October 2006 SECRETARY RESIGNED

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20/10/0620 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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