B. SIMPSON BUILDING LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Liquidators' statement of receipts and payments to 2025-02-08

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22/02/2422 February 2024 Liquidators' statement of receipts and payments to 2024-02-08

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11/12/2311 December 2023 Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Suite 4C Manchester International Office Centre Styal Road Manchester M22 5WB on 2023-12-11

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02/03/232 March 2023 Liquidators' statement of receipts and payments to 2023-02-08

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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22/12/1522 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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22/12/1522 December 2015 SECRETARY'S CHANGE OF PARTICULARS / BARRY SIMPSON / 20/11/2015

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SIMPSON / 20/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
2 DAVIS FARM COTTAGES REDWALL LANE
LINTON
MAIDSTONE
KENT
ME17 4AY

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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24/12/1424 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SIMPSON / 24/12/2014

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24/12/1424 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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24/12/1424 December 2014 SECRETARY'S CHANGE OF PARTICULARS / BARRY SIMPSON / 24/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/09/1417 September 2014 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM
2 REDWALL LANE
LINTON
MAIDSTONE
KENT
ME17 4AY
ENGLAND

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
125 LINTON ROAD
LOOSE
MAIDSTONE
KENT
ME15 0AL

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20/12/1320 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/02/1325 February 2013 Annual return made up to 26 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/02/1217 February 2012 Annual return made up to 26 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SIMPSON / 24/05/2011

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25/05/1125 May 2011 Annual return made up to 26 November 2010 with full list of shareholders

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24/05/1124 May 2011 FIRST GAZETTE

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01/03/111 March 2011 DISS40 (DISS40(SOAD))

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 November 2009

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24/12/1024 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/12/107 December 2010 FIRST GAZETTE

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29/07/1029 July 2010 26/11/09 NO CHANGES

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY ALISON LEONARD

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15/06/1015 June 2010 SECRETARY APPOINTED BARRY SIMPSON

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM OLD BULL HOUSE EAST STREET HUNTON MAIDSTONE ME15 0RD

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SIMPSON / 12/02/2010

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30/03/1030 March 2010 FIRST GAZETTE

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02/11/092 November 2009 30/11/08 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR ALISON LEONARD

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08/04/098 April 2009 RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS

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27/12/0827 December 2008 30/11/07 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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04/01/074 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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01/03/061 March 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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12/04/0512 April 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 S366A DISP HOLDING AGM 26/11/03

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26/11/0326 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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