R & J SIMPSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Director's details changed for Raymond Simpson on 2025-04-21 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 2021-12-21 |
| 06/12/216 December 2021 | Registered office address changed from 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 2021-12-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 19/10/1819 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 13/06/2018 |
| 21/09/1821 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 20 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6DJ |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY RAYMOND SIMPSON, SENIOR |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIMPSON, SENIOR |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STEPHEN / 31/10/2017 |
| 19/12/1719 December 2017 | CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED |
| 12/09/1712 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GLADYS SIMPSON |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/12/1419 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SIMPSON / 11/01/2013 |
| 11/01/1311 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND SIMPSON, SENIOR / 11/01/2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN STEPHEN / 11/01/2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SIMPSON, SENIOR / 11/01/2013 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GLADYS CATHERINE MERCHANT SIMPSON / 11/01/2013 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 23 ADELPHI ABERDEEN GRAMPIAN AB11 5BL |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/06/9612 June 1996 | REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 21 ALBERT STREET ABERDEEN AB9 8DA |
| 15/01/9615 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | PARTIC OF MORT/CHARGE ***** |
| 10/01/9410 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | £ IC 35000/17500 02/10/91 £ SR 17500@1=17500 |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/10/91 |
| 27/09/9127 September 1991 | ALTER MEM AND ARTS 11/09/91 |
| 06/12/906 December 1990 | S.366A;252;386 19/10/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/02/9021 February 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/908 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/01/8811 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/08/865 August 1986 | REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 23 MARKET STREET ABERDEEN AB9 8DA |
| 23/11/8423 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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