SIMPSONS PAINTS LIMITED


Registered number: 00333320
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47520 - Retail sale of hardware, paints and glass in specialised stores -> SIMPSONS PAINTS LIMITED

Name: SIMPSONS PAINTS LIMITED
SIMPSONS PAINTS LTD
Address: 36 WATTLETON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1SE
Incorporation Date: 1937-11-04

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

Company Documents

date name form type
2019-08-02 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES CS01
2019-07-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-01 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-01 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES CS01
2016-07-06 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-01 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2015-08-24 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH CHARLES RUMENS / 01/08/2015 CH03
2015-07-20 20/07/15 FULL LIST AR01
2015-07-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-24 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES RUMENS / 01/08/2015 CH01
2015-08-24 REGISTERED OFFICE CHANGED ON 24/08/2015 FROMKELVIN HOUSE 1 TOTTERIDGE AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP13 6XG AD01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-21 20/07/14 FULL LIST AR01
2013-09-09 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES RUMENS / 01/09/2013 CH01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-22 20/07/13 FULL LIST AR01
2012-08-06 20/07/12 FULL LIST AR01
2012-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-07-25 20/07/11 FULL LIST AR01
2010-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-03-04 AUDITOR'S RESIGNATION AUD
2010-07-21 20/07/10 FULL LIST AR01
2009-07-28 RETURN MADE UP TO 20/07/09; NO CHANGE OF MEMBERS 363a
2009-10-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-09-05 REGISTERED OFFICE CHANGED ON 05/09/2009 FROM75 RICKMANSWORTH ROADAMERSHAMBUCKINGHAMSHIREHP6 5JW 287
2008-08-11 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2008-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-09-25 REGISTERED OFFICE CHANGED ON 25/09/2008 FROMKELVIN HOUSE1 TOTTERIDGE AVENUEHIGH WYCOMBEBUCKINGHAMSHIREHP13 6XG 287
2007-08-20 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS 363s
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-21 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS 363s
2006-07-27 NEW DIRECTOR APPOINTED 288a
2006-07-14 NEW SECRETARY APPOINTED 288a
2006-07-14 SECRETARY RESIGNED 288b
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-17 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS 363s
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-09 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS 363s
2003-02-21 DIRECTOR RESIGNED 288b
2003-02-21 NEW SECRETARY APPOINTED 288a
2003-08-08 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS 363s
2003-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-21 SECRETARY RESIGNED 288b
2002-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-08-09 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS 363s
2001-06-21 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS 363s
2001-05-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-06-21 REGISTERED OFFICE CHANGED ON 21/06/01 FROM:122/124 BROADLEY STREETLONDON NW8 8BD 287
2000-08-07 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS 363s
2000-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-09-09 DIRECTOR RESIGNED 288b
1999-09-09 INTERIM CASH DIVIDEND 13/08/99 WRES13
1999-08-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-06-30 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS 363s
1998-10-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-07-08 RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS 363s

Last update: 2020-04-16 12:23:48