H G SIMPSON LIMITED
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Date | Description |
---|---|
13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-04-25 |
25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
24/04/2524 April 2025 | Current accounting period shortened from 2024-04-24 to 2024-04-23 |
24/01/2524 January 2025 | Previous accounting period shortened from 2024-04-25 to 2024-04-24 |
24/05/2424 May 2024 | Total exemption full accounts made up to 2023-04-25 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
24/01/2424 January 2024 | Previous accounting period shortened from 2023-04-26 to 2023-04-25 |
23/05/2323 May 2023 | Total exemption full accounts made up to 2022-04-26 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
25/04/2325 April 2023 | Annual accounts for year ending 25 Apr 2023 |
24/01/2324 January 2023 | Previous accounting period shortened from 2022-04-27 to 2022-04-26 |
27/04/2227 April 2022 | Current accounting period shortened from 2021-04-28 to 2021-04-27 |
26/04/2226 April 2022 | Annual accounts for year ending 26 Apr 2022 |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-24 with no updates |
28/01/2228 January 2022 | Previous accounting period shortened from 2021-04-29 to 2021-04-28 |
27/04/2127 April 2021 | Annual accounts for year ending 27 Apr 2021 |
17/03/2117 March 2021 | 29/04/20 TOTAL EXEMPTION FULL |
29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
15/04/2015 April 2020 | 29/04/19 TOTAL EXEMPTION FULL |
30/01/2030 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
06/05/166 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
19/06/1519 June 2015 | ADOPT ARTICLES 31/03/2015 |
19/06/1519 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
27/04/1527 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
06/05/146 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
16/05/1216 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GORDON SIMPSON / 24/04/2010 |
14/05/1014 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
29/04/0829 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
01/05/071 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
24/04/0624 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
28/04/0528 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
08/05/048 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
01/05/031 May 2003 | NEW SECRETARY APPOINTED |
01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
25/04/0325 April 2003 | SECRETARY RESIGNED |
25/04/0325 April 2003 | DIRECTOR RESIGNED |
24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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