EDGAR SIMPSON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Mr Jon Wakefield as a director on 2025-07-16 |
| 17/07/2517 July 2025 New | Termination of appointment of Timothy John Worrall as a director on 2025-07-16 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 20/09/2420 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 27/03/2427 March 2024 | Termination of appointment of Neil Tewkesbury as a director on 2024-03-27 |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Registration of charge 008261090016, created on 2021-10-01 |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 17/08/2017 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 04/09/184 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CAMPBELL / 09/03/2018 |
| 09/10/179 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008261090015 |
| 13/01/1713 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 78487 |
| 03/10/163 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN WORRALL |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR STEPHEN PAUL SHEPHERD |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDWARD SIMPSON / 01/01/2015 |
| 29/06/1529 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SIMPSON |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR IAN CAMPBELL |
| 16/07/1316 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/07/1115 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SIMPSON / 07/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD EDWARD SIMPSON / 07/06/2010 |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD SIMPSON |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARILYN SIMPSON |
| 22/08/0722 August 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FORM 122 513 £1 SHARES CANCELLED |
| 27/09/0627 September 2006 | £ IC 4000/3487 14/02/06 £ SR 513@1=513 |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/051 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: SOUTH VALLEY KNOTTS LANE COLNE LANCASHIRE BB8 8AD |
| 04/11/024 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9615 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: WEST END GARAGE BURNLEY ROAD COLNE LANCASHIRE BB8 8LT |
| 15/06/9415 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/12/881 December 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/10/866 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/10/866 October 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 05/11/645 November 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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