R.G. SIMPSON LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-11-30 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-11-30 with no updates

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19/12/2319 December 2023 Director's details changed for Martyn Thomas Simpson on 2023-12-14

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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09/12/229 December 2022 Confirmation statement made on 2022-11-30 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-11-30 with no updates

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13/01/2213 January 2022 Register(s) moved to registered inspection location C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/02/215 February 2021 05/04/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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19/11/1919 November 2019 05/04/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 ADOPT ARTICLES 10/09/2019

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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02/11/182 November 2018 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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16/10/1816 October 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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03/01/183 January 2018 05/04/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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30/12/1530 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM SUDBROOK HOUSE ANCASTER GRANTHAM LINCS NG32 3RJ

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04/02/154 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 005067570002

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07/01/157 January 2015 Annual return made up to 30 November 2014 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 27/05/2014

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28/05/1428 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 27/05/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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10/12/1310 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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10/09/1310 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005067570001

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 24/11/2011

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01/12/111 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 24/11/2011

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBIN SIMPSON / 30/11/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 30/11/2009

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01/12/091 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/12/091 December 2009 SAIL ADDRESS CREATED

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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12/12/0812 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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21/01/0821 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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18/12/0618 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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

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19/12/0519 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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06/01/046 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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08/01/038 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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03/01/023 January 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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04/01/014 January 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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29/12/9929 December 1999 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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14/12/9814 December 1998 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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12/10/9712 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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06/01/976 January 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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04/01/954 January 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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19/12/9319 December 1993 RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS

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16/08/9316 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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16/12/9216 December 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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16/12/9216 December 1992 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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03/01/923 January 1992 RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS

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25/03/9125 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991 FULL ACCOUNTS MADE UP TO 05/04/90

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16/01/9016 January 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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25/07/8925 July 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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13/02/8913 February 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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15/03/8815 March 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS

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04/02/884 February 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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24/11/8624 November 1986 RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS

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