SHAUN SIMPSON RACING LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Micro company accounts made up to 2024-11-30

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-01

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17/12/2417 December 2024 Confirmation statement made on 2024-11-04 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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19/03/2419 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Director's details changed for Mr Shaun Simpson on 2023-11-16

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22/11/2322 November 2023 Confirmation statement made on 2023-11-04 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-04 with no updates

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14/12/2114 December 2021 Confirmation statement made on 2021-11-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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19/11/2019 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SIMPSON / 18/11/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 10 MOUNT ROAD FELTHAM MIDDLESEX TW13 6AR

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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30/08/1730 August 2017 DIRECTOR APPOINTED MRS RACHEL SIMPSON

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR VANDA SIMPSON

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM C/O AIRFAB 2 MOUNT ROAD HAMPTON ROAD WEST FELTHAM TW13 6AR

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 4 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/01/137 January 2013 Annual return made up to 4 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMPSON / 04/11/2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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20/07/1120 July 2011 APPOINTMENT TERMINATED, SECRETARY JASON MILLER

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20/07/1120 July 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 3 THE OLD COURT HOUSE TENTERDEN STREET BURY BL9 0AL UNITED KINGDOM

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18/11/1018 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMPSON / 04/11/2008

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMPSON / 04/11/2008

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27/11/0927 November 2009 REGISTERED OFFICE CHANGED ON 27/11/2009 FROM UNIT 3 THE OLD COUNTY COURT TENTERDEN STREET BURY BL9 0AL

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27/11/0927 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN SIMPSON / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANDA SIMPSON / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE SIMPSON / 27/11/2009

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09/12/089 December 2008 DIRECTOR APPOINTED MRS VANDA SIMPSON

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09/12/089 December 2008 DIRECTOR APPOINTED MR WILLIAM GEORGE SIMPSON

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08/12/088 December 2008 SECRETARY APPOINTED MR JASON RICHARD MILLER

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04/11/084 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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