H G SIMPSON LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewTotal exemption full accounts made up to 2024-04-25

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25/04/2525 April 2025 Confirmation statement made on 2025-04-24 with no updates

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24/04/2524 April 2025 Current accounting period shortened from 2024-04-24 to 2024-04-23

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24/01/2524 January 2025 Previous accounting period shortened from 2024-04-25 to 2024-04-24

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-04-25

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07/05/247 May 2024 Confirmation statement made on 2024-04-24 with no updates

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24/01/2424 January 2024 Previous accounting period shortened from 2023-04-26 to 2023-04-25

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-04-26

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05/05/235 May 2023 Confirmation statement made on 2023-04-24 with no updates

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25/04/2325 April 2023 Annual accounts for year ending 25 Apr 2023

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24/01/2324 January 2023 Previous accounting period shortened from 2022-04-27 to 2022-04-26

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27/04/2227 April 2022 Current accounting period shortened from 2021-04-28 to 2021-04-27

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26/04/2226 April 2022 Annual accounts for year ending 26 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-24 with no updates

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28/01/2228 January 2022 Previous accounting period shortened from 2021-04-29 to 2021-04-28

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27/04/2127 April 2021 Annual accounts for year ending 27 Apr 2021

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17/03/2117 March 2021 29/04/20 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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15/04/2015 April 2020 29/04/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/06/1519 June 2015 ADOPT ARTICLES 31/03/2015

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19/06/1519 June 2015 STATEMENT OF COMPANY'S OBJECTS

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/05/113 May 2011 Annual return made up to 24 April 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 April 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GORDON SIMPSON / 24/04/2010

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14/05/1014 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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01/05/071 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/05/048 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 NEW SECRETARY APPOINTED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 DIRECTOR RESIGNED

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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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