SIMPSON GROUP LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Confirmation statement made on 2025-01-25 with no updates |
07/01/257 January 2025 | Appointment of Mr Martin Forbister as a director on 2025-01-01 |
06/01/256 January 2025 | Termination of appointment of Jon Malton as a director on 2024-11-30 |
02/07/242 July 2024 | Full accounts made up to 2023-12-31 |
27/06/2427 June 2024 | Director's details changed for Mr Mark Jerrard on 2024-06-27 |
27/06/2427 June 2024 | Director's details changed for Mr David Lee Dowson on 2024-06-27 |
26/02/2426 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
09/05/239 May 2023 | Appointment of Mr Jon Malton as a director on 2023-04-24 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Satisfaction of charge 111713090003 in full |
28/09/2128 September 2021 | Satisfaction of charge 111713090002 in full |
22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
16/07/2016 July 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
16/08/1916 August 2019 | DIRECTOR APPOINTED MR KEVIN ROBERT WILLS |
19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS |
20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
17/05/1917 May 2019 | DIRECTOR APPOINTED MR DAVID D'ARCY |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
23/08/1823 August 2018 | CURRSHO FROM 31/01/2019 TO 31/10/2018 |
23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAUS REITHINGER |
23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCNALLY |
23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN |
14/08/1814 August 2018 | ADOPT ARTICLES 31/07/2018 |
08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111713090003 |
16/05/1816 May 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 2884160 |
15/05/1815 May 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 100000.00 |
22/03/1822 March 2018 | DIRECTOR APPOINTED DEAN ANDRE WILLIAMS |
22/03/1822 March 2018 | DIRECTOR APPOINTED SARAH TISHLER |
22/03/1822 March 2018 | DIRECTOR APPOINTED DAVID LEE DOWSON |
22/03/1822 March 2018 | DIRECTOR APPOINTED MARK JERRARD |
22/03/1822 March 2018 | ADOPT ARTICLES 13/02/2018 |
02/03/182 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111713090002 |
19/02/1819 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111713090001 |
26/01/1826 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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