SIMPSON DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 10/08/2310 August 2023 | Registered office address changed from Edward Pavilion Albert Dock Liverpool L3 4AF England to 11 Glamis Close Prenton CH43 9JH on 2023-08-10 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ ENGLAND |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 05/06/185 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 103 THE TEA FACTORY 82 WOOD STREET LIVERPOOL MERSEYSIDE L1 4DQ |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/09/1528 September 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 102-103 THE TEA FACTORY 82 WOOD STREET LIVERPOOL MERSEYSIDE L1 4DQ |
| 01/08/141 August 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/10/1311 October 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 14/09/1214 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SIMPSON / 15/07/2010 |
| 24/09/1024 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/10/0914 October 2009 | Annual return made up to 15 July 2009 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 102-103 THE TEA FACTORY 82 WOOD STREET LIVERPOOL MERSEYSIDE L1 4DQ |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: BAKER TILLY NUMBER ONE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9SX |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: SOUTH CENTRAL, 11 PETER STREET MANCHESTER LANCASHIRE M2 5LG |
| 19/07/0119 July 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: MAXDON HOUSE 337 CHAPEL STREET SALFORD MANCHESTER M3 5JY |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/985 August 1998 | RETURN MADE UP TO 15/07/98; CHANGE OF MEMBERS |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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