SIMPSON PATTERNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-05-31 with updates |
| 09/11/249 November 2024 | Resolutions |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Purchase of own shares. |
| 03/11/243 November 2024 | Change of share class name or designation |
| 31/10/2431 October 2024 | Cessation of Daniel Michael Mckernan as a person with significant control on 2024-10-25 |
| 31/10/2431 October 2024 | Termination of appointment of Daniel Michael Mckernan as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Termination of appointment of Mark Rixham as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Mr Christopher David Seymour as a director on 2024-10-25 |
| 31/10/2431 October 2024 | Appointment of Mr Philip Ross as a secretary on 2024-10-25 |
| 31/10/2431 October 2024 | Termination of appointment of David Michael Thomas as a secretary on 2024-10-25 |
| 31/10/2431 October 2024 | Change of details for Alex Goddard Limited as a person with significant control on 2024-10-25 |
| 31/10/2431 October 2024 | Notification of William Cook Cast Products Limited as a person with significant control on 2024-10-25 |
| 31/10/2431 October 2024 | Change of details for William Cook Cast Products Limited as a person with significant control on 2024-10-25 |
| 31/10/2431 October 2024 | Registered office address changed from 269 Coleford Road Sheffield Yorkshire S9 5NF United Kingdom to Parkway Avenue Sheffield S9 4UL on 2024-10-31 |
| 31/10/2431 October 2024 | Cessation of Mark Rixham as a person with significant control on 2024-10-25 |
| 25/10/2425 October 2024 | Cancellation of shares. Statement of capital on 2024-10-24 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Statement of capital on 2024-10-25 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Resolutions |
| 19/06/2419 June 2024 | Change of details for Mr Mark Rixham as a person with significant control on 2023-10-16 |
| 18/06/2418 June 2024 | Notification of Alex Goddard Limited as a person with significant control on 2023-10-16 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-05-31 with updates |
| 18/06/2418 June 2024 | Change of details for Mr Daniel Michael Mckernan as a person with significant control on 2023-10-16 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-10-16 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 02/06/232 June 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Termination of appointment of Matthew Thomas Nestor as a director on 2023-02-27 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 15/09/2215 September 2022 | Second filing of Confirmation Statement dated 2022-05-31 |
| 14/09/2214 September 2022 | Notification of Daniel Michael Mckernan as a person with significant control on 2022-01-01 |
| 01/06/221 June 2022 | Confirmation statement made on 2022-05-31 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/01/223 January 2022 | Termination of appointment of David Michael Thomas as a director on 2022-01-01 |
| 22/12/2122 December 2021 | Appointment of Mr Matthew Thomas Nestor as a director on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Mr Alexander Harry Goddard as a director on 2021-12-22 |
| 06/12/216 December 2021 | Appointment of Mr David Michael Thomas as a secretary on 2021-12-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-31 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/08/2024 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/08/1912 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 317 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/02/1912 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054058380003 |
| 04/01/194 January 2019 | CESSATION OF DAVID MICHAEL THOMAS AS A PSC |
| 20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK RIXHAM / 19/12/2018 |
| 19/12/1819 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMAS / 30/07/2017 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL MCKERNAN / 14/12/2018 |
| 19/12/1819 December 2018 | CESSATION OF MARK RIXHAM AS A PSC |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMAS / 19/12/2018 |
| 23/11/1823 November 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 316 |
| 16/08/1816 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL THOMAS |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RIXHAM |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 269 COLEFORD ROAD SHEFFIELD S9 5PA ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RIXHAM / 04/12/2017 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL MCKERNAN / 04/12/2017 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM UNIT 5 , 1 PARKWAY AVENUE SHEFFIELD S9 4WA ENGLAND |
| 31/07/1731 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL MCKERNAN / 30/09/2015 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL THOMAS / 10/11/2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MICHAEL MCKERNAN / 31/05/2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 213 DERBYSHIRE LANE, NORTON LEES,, SHEFFIELD SOUTH YORKSHIRE S8 8SA |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/04/161 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/04/157 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 15/07/1315 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 311 |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/04/125 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/03/1130 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/04/107 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH BLACKSHAW |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED DANIEL MICHAEL MCKERNAN |
| 31/03/0831 March 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 621 CHESTERFIELD ROAD WOODSEATS SHEFFIELD S8 0RX |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/06/072 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 05/08/065 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/07/0612 July 2006 | S366A DISP HOLDING AGM 30/06/06 |
| 19/06/0619 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | £ NC 100/2000 31/03/0 |
| 11/04/0511 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/0511 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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