JOHN SIMPSON & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-09-27 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 27/09/2327 September 2023 | Annual accounts for year ending 27 Sep 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-09-28 |
| 26/06/2326 June 2023 | Previous accounting period shortened from 2022-09-28 to 2022-09-27 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 27/06/2127 June 2021 | Total exemption full accounts made up to 2020-09-28 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 22/06/2022 June 2020 | 28/09/19 TOTAL EXEMPTION FULL |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 27/09/1927 September 2019 | 28/09/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 29/06/1829 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/05/1529 May 2015 | PREVEXT FROM 31/08/2014 TO 30/09/2014 |
| 14/11/1414 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/11/1312 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/11/1219 November 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/11/1124 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/11/1026 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/10/0928 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 08/05/048 May 2004 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 09/07/939 July 1993 | NC INC ALREADY ADJUSTED 03/06/93 |
| 09/07/939 July 1993 | £ NC 1000/160000 03/06 |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | NC INC ALREADY ADJUSTED 03/06/93 |
| 09/07/939 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 29/04/9329 April 1993 | COMPANY NAME CHANGED JOHN SIMPSON & PARTNERS (LONDON BRIDGE CONTRACT) LTD. CERTIFICATE ISSUED ON 30/04/93 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 39 GREAT RUSSELL ST LONDON WC1B 3PH |
| 11/03/9211 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/06/9116 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 12/04/9012 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: MASONS 1 BOLT COURT FLEET ST LONDON EC4A 3DQ |
| 02/01/902 January 1990 | COMPANY NAME CHANGED MALSLOT LIMITED CERTIFICATE ISSUED ON 29/12/89 |
| 21/12/8921 December 1989 | REGISTERED OFFICE CHANGED ON 21/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/12/8921 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | ADOPT MEM AND ARTS 04/12/89 |
| 19/09/8919 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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