SIMPSON MCHUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Change of details for Mr Keith Charles Simpson as a person with significant control on 2021-04-01 |
| 16/12/2216 December 2022 | Change of details for Mrs Kathleen Anne Simpson as a person with significant control on 2021-04-01 |
| 16/12/2216 December 2022 | Change of details for Mr Keith Charles Simpson as a person with significant control on 2021-04-01 |
| 15/12/2215 December 2022 | Secretary's details changed for Mrs Kathleen Anne Simpson on 2021-04-01 |
| 15/12/2215 December 2022 | Registered office address changed from 1a Summerfield Close London Colney St Albans Hertfordshire AL2 1PT England to 3 Harris Lane Shenley Radlett Hertfordshire WD7 9ED on 2022-12-15 |
| 15/12/2215 December 2022 | Director's details changed for Mr Keith Charles Simpson on 2021-04-01 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 20/09/1820 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/03/1624 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM STUDIO 4 WARMAIR HOUSE GREEN LANE NORTHWOOD MIDDLESEX HA6 2QB |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ANNE SIMPSON / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES SIMPSON / 23/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCHUGH |
| 06/04/096 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: AVANTE HOUSE 9 BRIDGE STREET PINNER MIDDLESEX HA5 3HR |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | S252 DISP LAYING ACC 14/03/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/955 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | COMPANY NAME CHANGED BLENDCROWN LIMITED CERTIFICATE ISSUED ON 13/04/94 |
| 23/03/9423 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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