SIMPSON ELECTRICAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Particulars of variation of rights attached to shares |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Change of share class name or designation |
| 27/08/2427 August 2024 | Termination of appointment of Angelo Di Paola as a director on 2024-07-29 |
| 22/08/2422 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Purchase of own shares. |
| 21/08/2421 August 2024 | Cancellation of shares. Statement of capital on 2024-07-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Change of details for Mr Nicholas Simpson as a person with significant control on 2016-12-01 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/01/2229 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO DI PAOLA / 30/12/2019 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE SIMPSON / 30/12/2019 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 06/01/206 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE SIMPSON / 30/12/2019 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMPSON / 30/12/2019 |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / LYNETTE SIMPSON / 01/03/2018 |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMPSON / 01/03/2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/01/1510 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | COMPANY NAME CHANGED WORTHING & DISTRICT T.V. LTD. CERTIFICATE ISSUED ON 10/10/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/02/1418 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/01/1320 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/03/102 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNETTE SIMPSON / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMPSON / 01/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO DI PAOLA / 01/01/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | COMPANY NAME CHANGED WORTHING AND DISTRICT T.V. RENTA L COMPANY LIMITED CERTIFICATE ISSUED ON 23/08/94 |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 04/06/874 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 30/09/8630 September 1986 | REGISTERED OFFICE CHANGED ON 30/09/86 FROM: CARAVELLE HOUSE 19 GORING ROAD WORTHING WEST SUSSEX BN12 4AP |
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