G A SIMPSON BUILDERS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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11/07/2311 July 2023 Confirmation statement made on 2023-06-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/03/185 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD SIMPSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTINE MARSDEN

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22/07/1422 July 2014 SECRETARY APPOINTED MR GARETH SIMPSON

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22/07/1422 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/04/1416 April 2014 DIRECTOR APPOINTED MR GARETH EDWARD SIMPSON

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16/04/1416 April 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY MARSDEN / 16/04/2014

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/07/1116 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY SIMPSON / 28/06/2010

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/07/0910 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/07/0715 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/09/059 September 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/07/0414 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: LLOYDS BANK CHAMBERS 2A MOLD ROAD BUCKLEY FLINTSHIRE CH7 2JB

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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12/07/0212 July 2002 SECRETARY RESIGNED

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11/07/0211 July 2002 COMPANY NAME CHANGED KAMGROVE BUILDING LIMITED CERTIFICATE ISSUED ON 11/07/02

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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