H A SIMPSON AND SON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-02-27 with updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/07/235 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/05/2319 May 2023 | Cessation of Thomas Arthur Simpson as a person with significant control on 2023-03-30 |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/05/2120 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/04/2024 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/06/1924 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/09/184 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/05/1716 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/07/158 July 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 300.00 |
| 26/06/1526 June 2015 | ADOPT ARTICLES 16/06/2015 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR THOMAS SIMPSON |
| 16/06/1516 June 2015 | 16/06/15 STATEMENT OF CAPITAL GBP 300 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 390.00 |
| 24/02/1524 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 10/02/1510 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1510 February 2015 | COMPANY NAME CHANGED EASTGATE FARMING CO. LIMITED CERTIFICATE ISSUED ON 10/02/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | CURRSHO FROM 05/04/2015 TO 31/01/2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 24/03/1424 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 21/03/1221 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MARTIN SIMPSON / 09/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE SIMPSON / 09/03/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 28/06/9928 June 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 05/04/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 12 ALMA SQUARE SCARBOROUGH N YORKS YO11 1JU |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 09/03/959 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 13/03/9413 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 30/04/9030 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9018 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED STREAMRAPID LIMITED CERTIFICATE ISSUED ON 11/04/90 |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/90 |
| 28/02/9028 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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