SIMPSON SQUARE (RTM COMPANY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-01 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 01/04/241 April 2024 | Annual accounts for year ending 01 Apr 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-04-01 |
| 17/11/2317 November 2023 | Termination of appointment of Laurence John Payne as a director on 2023-09-13 |
| 17/11/2317 November 2023 | Appointment of Mr Raymond Philip Bacon as a director on 2023-09-13 |
| 17/11/2317 November 2023 | Termination of appointment of Nicholas John Newton as a director on 2023-09-13 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 05/05/235 May 2023 | Termination of appointment of Edmund Bruce Haygarth as a director on 2022-12-29 |
| 05/05/235 May 2023 | Termination of appointment of Matthew Sillence as a secretary on 2022-07-01 |
| 01/04/231 April 2023 | Annual accounts for year ending 01 Apr 2023 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-04-01 |
| 01/04/221 April 2022 | Annual accounts for year ending 01 Apr 2022 |
| 16/12/2116 December 2021 | Appointment of Mr Laurence John Payne as a director on 2021-09-28 |
| 16/12/2116 December 2021 | Appointment of Mr Edmund Bruce Haygarth as a director on 2021-09-28 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-04-01 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 01/04/211 April 2021 | Annual accounts for year ending 01 Apr 2021 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 01/04/201 April 2020 | Annual accounts for year ending 01 Apr 2020 |
| 17/09/1917 September 2019 | 01/04/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 01/04/191 April 2019 | Annual accounts for year ending 01 Apr 2019 |
| 20/12/1820 December 2018 | 01/04/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 01/04/181 April 2018 | Annual accounts for year ending 01 Apr 2018 |
| 19/12/1719 December 2017 | 01/04/17 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 01/04/171 April 2017 | Annual accounts for year ending 01 Apr 2017 |
| 24/02/1724 February 2017 | 01/04/16 TOTAL EXEMPTION FULL |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEACH |
| 01/08/161 August 2016 | 22/05/16 NO MEMBER LIST |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR ALEC JAMES PARKER |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL LEACH |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUST |
| 07/04/167 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 01/04/161 April 2016 | Annual accounts for year ending 01 Apr 2016 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR NICK NEWTON |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 54 ST. MICHAELS GATE SHREWSBURY SY1 2HL |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE DAKER |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SILLENCE |
| 05/10/155 October 2015 | CURRSHO FROM 31/05/2016 TO 01/04/2016 |
| 22/06/1522 June 2015 | 22/05/15 NO MEMBER LIST |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/07/1421 July 2014 | 22/05/14 NO MEMBER LIST |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 16 SIMPSON SQUARE ST. MICHAELS STREET SHREWSBURY SY1 2EQ ENGLAND |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 54 ST. MICHAELS GATE SHREWSBURY SY1 2HL ENGLAND |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR CHARLIE DAKER |
| 03/06/133 June 2013 | 22/05/13 NO MEMBER LIST |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW SILENCE / 30/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SILENCE / 30/05/2013 |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SILLENCE / 30/05/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 31/05/1331 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW SILLENCE / 30/05/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUST / 30/05/2013 |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM FLAT 16 SIMPSPON SQUARE ST MICHAELS STREET SHREWSBURY SHROPSHIRE SY1 2EQ |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 16 SIMPSON SQUARE ST. MICHAELS STREET SHREWSBURY SY1 2EQ ENGLAND |
| 22/05/1222 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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