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CHARLES SIMPSON ORGANISATION LIMITED

Company number 00502996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AP03 Appointment of Mr David Leonard Williams as a secretary on 22 July 2015
22 Jul 2015 TM02 Termination of appointment of Jonathan Ghyll Simpson as a secretary on 22 July 2015
19 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 47,049
01 Oct 2014 CH03 Secretary's details changed for Mr Jonathan Gyhll Simpson on 24 September 2014
30 Sep 2014 AP03 Appointment of Mr Jonathan Gyhll Simpson as a secretary on 24 September 2014
30 Sep 2014 TM02 Termination of appointment of John Edward Williams as a secretary on 24 September 2014
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 47,049
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a small company made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
14 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
26 Sep 2011 AAMD Amended accounts made up to 31 December 2010
19 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Sep 2011 AD01 Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 14 September 2011
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
13 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
06 Jan 2010 CH03 Secretary's details changed for John Edward Williams on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Mr John Simpson on 6 January 2010
03 Jul 2009 AA Accounts for a small company made up to 31 December 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007