LOUIS SIMPSON LIMITED


Registered number: 00373053
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Name: LOUIS SIMPSON LIMITED
LOUIS SIMPSON LTD
Address: DUNCHURCH HOUSE, 200 DUNCHURCH ROAD, RUGBY, WARWICKSHIRE, CV22 6HR
Incorporation Date: 1942-03-28

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view

Company Documents

date name form type
2019-05-22 31/08/18 TOTAL EXEMPTION FULL AA
2019-07-19 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES CS01
2018-03-29 31/08/17 UNAUDITED ABRIDGED AA
2018-07-20 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES CS01
2017-12-05 PREVSHO FROM 28/02/2018 TO 31/08/2017 AA01
2017-06-22 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES CS01
2017-05-22 CURREXT FROM 31/08/2017 TO 28/02/2018 AA01
2017-05-22 31/08/16 TOTAL EXEMPTION SMALL AA
2016-06-21 08/06/16 FULL LIST AR01
2016-05-23 31/08/15 TOTAL EXEMPTION SMALL AA
2015-01-21 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-07-03 08/06/15 FULL LIST AR01
2015-05-22 31/08/14 TOTAL EXEMPTION SMALL AA
2014-06-27 08/06/14 FULL LIST AR01
2014-05-20 31/08/13 TOTAL EXEMPTION SMALL AA
2013-06-06 31/08/12 TOTAL EXEMPTION SMALL AA
2013-06-11 08/06/13 FULL LIST AR01
2012-06-07 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-18 08/06/12 FULL LIST AR01
2011-03-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-06-01 31/08/10 TOTAL EXEMPTION SMALL AA
2011-07-06 08/06/11 FULL LIST AR01
2010-07-05 08/06/10 FULL LIST AR01
2010-05-26 31/08/09 TOTAL EXEMPTION SMALL AA
2009-06-23 31/08/08 TOTAL EXEMPTION SMALL AA
2009-06-30 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS 363a
2008-08-11 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS 363a
2008-06-27 31/08/07 TOTAL EXEMPTION SMALL AA
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-12-13 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS 363a
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-23 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS 363a
2005-11-02 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS 363a
2005-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2004-09-17 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS 363s
2003-02-28 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-06-27 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS 363s
2003-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2002-06-26 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS 363s
2002-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2001-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 AA
2001-07-27 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS 363s
2001-05-21 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS 363s
2000-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-06-29 REGISTERED OFFICE CHANGED ON 29/06/00 FROM:15A WESTFIELD ROADEDGBASTONBIRMINGHAMWEST MIDLANDS B15 3QF 287
1999-09-14 RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS 363s
1999-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-06-29 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS 363s
1998-06-29 NEW SECRETARY APPOINTED 288a
1998-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1997-08-08 RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS 363s
1997-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA
1996-07-10 RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS 363s
1996-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 AA
1995-06-26 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS 363s
1995-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 AA
1994-08-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 AA
1994-08-05 RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS 363s
1993-08-25 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-07-30 19:44:36