R. SIMPSON MOTORS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 27/11/2427 November 2024 | Change of details for Mr Raymond James Simpson as a person with significant control on 2024-10-02 |
| 08/10/248 October 2024 | Director's details changed for Miss Diane Simpson on 2024-10-08 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 26/11/2126 November 2021 | Change of details for Mr Raymond James Simpson as a person with significant control on 2021-11-26 |
| 17/11/2117 November 2021 | Change of details for Mr Raymond James Simpson as a person with significant control on 2021-11-17 |
| 28/10/2128 October 2021 | Director's details changed for Mr Bryan Simpson on 2021-10-28 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SIMPSON / 15/04/2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SIMPSON / 28/06/2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE SIMPSON / 26/11/2015 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MISS DIANE SIMPSON |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR BRYAN SIMPSON |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/12/124 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/01/1230 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 12/12/1112 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 02/02/112 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 22/01/1022 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES SIMPSON / 01/10/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL MARIE SIMPSON / 01/10/2009 |
| 28/12/0928 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 04/03/094 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: JOHN LYNCH & CO C.A. TORRIDON LANE OFF GRAMPIAN ROAD ROSYTH KY11 2EU |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/05/0415 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 06/12/036 December 2003 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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