DESMOND SIMPSON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 01/04/251 April 2025 | Full accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
| 11/01/2211 January 2022 | Full accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | REDEMPTION OF SHARES 30/12/2016 |
| 19/07/1719 July 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 500000 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND SIMPSON |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS SIMPSON |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/07/1622 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 82-86 COAGH STREET COOKSTOWN BT80 8NG |
| 12/02/1512 February 2015 | 29/03/13 STATEMENT OF CAPITAL GBP 1900000 |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 12/06/14 FOR FORM AR01 |
| 12/02/1512 February 2015 | SECOND FILING WITH MUD 12/06/13 FOR FORM AR01 |
| 12/02/1512 February 2015 | 31/03/14 STATEMENT OF CAPITAL GBP 1300000 |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/10/1414 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0729010001 |
| 02/07/142 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND SIMPSON / 01/01/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS SIMPSON / 01/01/2014 |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 26/10/1226 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | ARTICLES OF ASSOCIATION |
| 17/10/1217 October 2012 | ALTER ARTICLES 01/03/2012 |
| 04/09/124 September 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR APPOINTED GRAHAM SIMPSON |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMPSON |
| 19/10/1119 October 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED PAUL SIMPSON |
| 03/08/113 August 2011 | DIRECTOR APPOINTED GRAHAM SIMPSON |
| 03/08/113 August 2011 | DIRECTOR APPOINTED NIGEL SIMPSON |
| 03/08/113 August 2011 | 07/04/11 STATEMENT OF CAPITAL GBP 2700000 |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 14/03/1114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/07/1027 July 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 20.00 |
| 09/07/109 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 04/08/094 August 2009 | CHANGE OF DIRS/SEC |
| 04/08/094 August 2009 | CHANGE OF DIRS/SEC |
| 04/08/094 August 2009 | CHANGE OF DIRS/SEC |
| 12/06/0912 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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