SIMPSON DEVELOPMENTS LTD

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Company Documents

DateDescription
12/07/2512 July 2025 NewConfirmation statement made on 2025-05-31 with no updates

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-06-30

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06/01/256 January 2025 Registered office address changed from Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH Northern Ireland to 65 Edenbane Road Garvagh Coleraine BT51 5NA on 2025-01-06

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-05-31 with no updates

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/05/2128 May 2021 30/06/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 DIRECTOR APPOINTED MR DAVID SIMPSON

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09/02/219 February 2021 DIRECTOR APPOINTED MS VICTORIA SIMPSON

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02/10/202 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/10/202 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/10/202 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/10/202 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/10/202 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/10/202 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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09/03/199 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SIMPSON

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 22 LOWER WINDSOR AVENUE LISBURN ROAD BELFAST BT9 7DW

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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24/06/1324 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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07/06/127 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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13/06/1113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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04/03/114 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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18/06/1018 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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18/06/1018 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET SIMPSON / 01/10/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SIMPSON / 01/10/2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SIMPSON / 01/10/2009

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23/04/1023 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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17/06/0917 June 2009 31/05/09 ANNUAL RETURN SHUTTLE

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03/04/093 April 2009 30/06/08 ANNUAL ACCTS

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29/09/0829 September 2008 31/05/08

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02/04/082 April 2008 30/06/07 ANNUAL ACCTS

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22/06/0722 June 2007 30/06/06 ANNUAL ACCTS

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05/06/075 June 2007 31/05/07 ANNUAL RETURN SHUTTLE

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15/06/0615 June 2006 31/05/06 ANNUAL RETURN SHUTTLE

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23/05/0623 May 2006 30/06/05 ANNUAL ACCTS

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05/04/065 April 2006 CHANGE OF DIRS/SEC

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08/06/058 June 2005 31/05/05 ANNUAL RETURN SHUTTLE

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17/04/0517 April 2005 30/06/04 ANNUAL ACCTS

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16/06/0416 June 2004 31/05/04 ANNUAL RETURN SHUTTLE

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18/05/0418 May 2004 30/06/03 ANNUAL ACCTS

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02/06/032 June 2003 31/05/03 ANNUAL RETURN SHUTTLE

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04/04/034 April 2003 30/06/02 ANNUAL ACCTS

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18/06/0218 June 2002 31/05/02 ANNUAL RETURN SHUTTLE

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21/11/0121 November 2001 30/06/01 ANNUAL ACCTS

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07/06/017 June 2001 31/05/01 ANNUAL RETURN SHUTTLE

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08/05/018 May 2001 PARS RE MORTAGE

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08/05/018 May 2001 PARS RE MORTAGE

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07/04/017 April 2001 30/06/00 ANNUAL ACCTS

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07/07/007 July 2000 RETURN OF ALLOT OF SHARES

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20/06/0020 June 2000 31/05/98 ANNUAL RETURN SHUTTLE

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20/06/0020 June 2000 31/05/00 ANNUAL RETURN SHUTTLE

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20/06/0020 June 2000 31/05/99 ANNUAL RETURN SHUTTLE

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07/04/007 April 2000 30/06/99 ANNUAL ACCTS

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07/10/997 October 1999 CHANGE OF DIRS/SEC

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24/09/9924 September 1999 PARS RE MORTAGE

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13/01/9913 January 1999 PARS RE MORTAGE

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13/01/9913 January 1999 PARS RE MORTAGE

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12/01/9912 January 1999 PARS RE MORTAGE

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26/10/9826 October 1998 30/06/98 ANNUAL ACCTS

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17/04/9817 April 1998 30/06/97 ANNUAL ACCTS

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30/03/9830 March 1998 CHANGE IN SIT REG ADD

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07/07/977 July 1997 31/05/97 ANNUAL RETURN SHUTTLE

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11/06/9611 June 1996 MEMORANDUM

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11/06/9611 June 1996 ARTICLES

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11/06/9611 June 1996 DECLN COMPLNCE REG NEW CO

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11/06/9611 June 1996 PARS RE DIRS/SIT REG OFF

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