MIKE SIMPSON LIMITED

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Company Documents

DateDescription
17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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09/08/169 August 2016 Annual return made up to 4 May 2016 with full list of shareholders

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09/08/169 August 2016 APPOINTMENT TERMINATED, SECRETARY ARTHUR TITTERTON

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR ARTHUR TITTERTON

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/07/1522 July 2015 Annual return made up to 4 May 2015 with full list of shareholders

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26/02/1526 February 2015 PREVEXT FROM 31/05/2014 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/07/147 July 2014 Annual return made up to 4 May 2014 with full list of shareholders

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNE JONES

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/06/1326 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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

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07/04/137 April 2013 REGISTERED OFFICE CHANGED ON 07/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT

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03/07/123 July 2012 Annual return made up to 4 May 2012 with full list of shareholders

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14/06/1214 June 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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06/01/126 January 2012 Annual return made up to 4 May 2011 with full list of shareholders

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 41 ST MARYS GATE DERBY DE1 3JX

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30/08/1130 August 2011 FIRST GAZETTE

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 16 CHURCH STREET RIPLEY DERBYSHIRE DE5 3BW

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07/06/107 June 2010 DIRECTOR APPOINTED MICHAEL STEPHEN SIMPSON

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07/06/107 June 2010 04/05/10 STATEMENT OF CAPITAL GBP 3

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07/06/107 June 2010 DIRECTOR APPOINTED MANESHA RUPAREL

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07/06/107 June 2010 DIRECTOR APPOINTED JOANNE JONES

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07/06/107 June 2010 DIRECTOR APPOINTED ARTHUR TITTERTON

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM

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07/06/107 June 2010 SECRETARY APPOINTED ARTHUR TITTERTON

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR LEIGHANN BATES

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11/05/1011 May 2010 APPOINTMENT TERMINATED, SECRETARY CLAIRE SPENCER

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04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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