SIMPSON (RYE HARBOUR) LIMITED


Registered number: 00247297
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Name: SIMPSON (RYE HARBOUR) LIMITED
SIMPSON (RYE HARBOUR) LTD
Address: 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, ENGLAND, TN40 1EZ
Incorporation Date: 1930-04-10

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2020-05-22 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES CS01
2019-05-22 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES CS01
2019-10-31 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH FRYER / 10/10/2017 CH01
2018-07-04 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES CS01
2018-06-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH FRYER PSC01
2018-04-09 CHANGE OF PARTICULARS FOR A PSC PSC04
2018-10-22 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PHILIP GOULD PSC01
2018-06-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RICHARD GOULD PSC01
2017-08-15 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES CS01
2017-10-31 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-12 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM67 LONDON ROADST. LEONARDS ON SEAEAST SUSSEXTN37 6AR AD01
2017-10-11 DIRECTOR APPOINTED MS SARAH ELIZABETH FRYER AP01
2016-06-13 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP GOULD / 30/11/2015 CH01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-13 19/05/16 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-11 19/05/15 FULL LIST AR01
2014-06-10 19/05/14 FULL LIST AR01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-14 19/05/13 FULL LIST AR01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-30 19/05/12 FULL LIST AR01
2011-06-09 19/05/11 FULL LIST AR01
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP GOULD / 19/05/2010 CH01
2010-07-07 19/05/10 FULL LIST AR01
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD GOULD / 19/05/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS 363a
2009-01-23 31/12/07 TOTAL EXEMPTION SMALL AA
2009-02-16 SECRETARY APPOINTED ALAN RICHARD GOULD 288a
2008-06-12 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS 363a
2007-05-09 SECRETARY RESIGNED 288b
2007-07-10 RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS 363s
2007-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-08 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-30 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-12 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-09 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS 363s
2002-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-26 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS 363s
2001-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-07-07 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS 363s
2000-05-30 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS 363s
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-06-15 RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS 363s
1999-11-02 REGISTERED OFFICE CHANGED ON 02/11/99 FROM:LANDGATE CHAMBERSRYESUSSEXTN31 7LJ 287
1999-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-07-07 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS 363s
1997-06-25 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS 363s
1997-11-02 FULL ACCOUNTS MADE UP TO 31/12/96 AA

Last update: 2020-07-08 15:57:30