CHARLES SIMPSON MOTORS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-12 with no updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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20/08/1820 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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01/10/141 October 2014 SECRETARY APPOINTED MR JONATHAN GHYLL SIMPSON

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01/10/141 October 2014 APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/05/147 May 2014 SECOND FILING WITH MUD 12/12/13 FOR FORM AR01

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02/01/142 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF

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04/01/114 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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13/09/1013 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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06/01/106 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD WILLIAMS / 06/01/2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMPSON / 06/01/2010

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03/07/093 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/01/098 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR ADELAIDE SIMPSON

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09/01/089 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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08/10/078 October 2007 COMPANY NAME CHANGED CHARLES SIMPSON ORGANISATION LIM ITED CERTIFICATE ISSUED ON 08/10/07

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11/04/0711 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/01/0717 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE

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04/01/064 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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23/12/0523 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/01/0511 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDX HA8 5EG

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11/01/0511 January 2005 DIRECTOR'S PARTICULARS CHANGED

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30/10/0430 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/03/0429 March 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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09/05/039 May 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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12/02/0312 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/12/0219 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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11/02/0211 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/12/0128 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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20/12/0120 December 2001 NEW SECRETARY APPOINTED

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20/12/0120 December 2001 SECRETARY RESIGNED

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/12/0022 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 DELIVERY EXT'D 3 MTH 31/12/99

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30/08/0030 August 2000 DELIVERY EXT'D 3 MTH 31/12/00

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/12/9910 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 DELIVERY EXT'D 3 MTH 31/12/98

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/12/9829 December 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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04/11/984 November 1998 DELIVERY EXT'D 3 MTH 31/12/97

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/12/9719 December 1997 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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10/01/9710 January 1997 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/10/9629 October 1996 DELIVERY EXT'D 3 MTH 31/12/95

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28/12/9528 December 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/02/9514 February 1995 DIRECTOR'S PARTICULARS CHANGED

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14/02/9514 February 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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18/12/9418 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/11/943 November 1994 DELIVERY EXT'D 3 MTH 31/12/93

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17/01/9417 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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11/01/9311 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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26/03/9226 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9220 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/9217 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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24/12/9124 December 1991 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 REGISTERED OFFICE CHANGED ON 15/10/91 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MDDX HA8 7EL

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04/02/914 February 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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06/02/906 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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18/01/9018 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/06/896 June 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 31/12/86

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04/02/884 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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28/10/8728 October 1987 FULL ACCOUNTS MADE UP TO 31/12/84

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10/03/8710 March 1987 DIRECTOR RESIGNED

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24/02/8724 February 1987 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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12/02/8712 February 1987 NEW DIRECTOR APPOINTED

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25/06/8625 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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25/06/8625 June 1986 NEW DIRECTOR APPOINTED

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