DEREK SIMPSON LTD

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Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-03-30

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31/12/2431 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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15/06/2415 June 2024 Confirmation statement made on 2024-05-24 with updates

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018

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19/03/1819 March 2018 PSC'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM LONDON HOUSE FARM DALE HEAD GLAISDALE WHITBY NORTH YORKSHIRE YO21 2PZ

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM ARNSIDE COTTAGE GLAISDALE WHITBY NORTH YORKSHIRE YO21 2PZ ENGLAND

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21/02/1821 February 2018 CURRSHO FROM 31/05/2018 TO 31/03/2018

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21/09/1721 September 2017 31/05/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/05/1424 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/05/1225 May 2012 APPOINTMENT TERMINATED, SECRETARY SHEILA OAKLEY

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25/05/1225 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM LONDON HOUSE FARM DALE HEAD GLAISDALE NR WHITBY NORTH YORKSHIRE YO21 2PZ

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/07/109 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 24/05/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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12/06/0912 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK SIMPSON / 12/06/2009

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12/06/0912 June 2009 SECRETARY'S CHANGE OF PARTICULARS / SHEILA OAKLEY / 12/06/2009

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12/06/0912 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 2 ESK COTTAGES EGTON BRIDGE WHITBY NORTH YORKSHIRE YO21 1XE

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/05/0524 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 16 BAGDALE WHITBY NORTH YORKSHIRE YO21 1QS

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23/03/0423 March 2004 DIRECTOR'S PARTICULARS CHANGED

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23/03/0423 March 2004 SECRETARY'S PARTICULARS CHANGED

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/06/0310 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 NEW SECRETARY APPOINTED

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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11/06/0211 June 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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