SIMPSON SKIP HIRE LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-07-31

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23/01/2523 January 2025 Director's details changed for Mr Mark Henry Simpson on 2025-01-17

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23/01/2523 January 2025 Change of details for Mr Mark Henry Simpson as a person with significant control on 2025-01-17

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23/01/2523 January 2025 Registered office address changed from 4 Hornton Place London W8 4LZ England to 306 Ongar Road Brentwood Essex CM15 9HR on 2025-01-23

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23/01/2523 January 2025 Secretary's details changed for Sarah Jane Simpson on 2025-01-17

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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16/07/2416 July 2024 Registered office address changed from 98 Chingford Mount Road South Chingford London E4 9AA England to 4 Hornton Place London W8 4LZ on 2024-07-16

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-25 with no updates

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10/12/2010 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY SIMPSON / 17/06/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR MARK HENRY SIMPSON / 17/06/2020

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23/06/2023 June 2020 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SIMPSON / 17/06/2020

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12/12/1912 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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25/07/1925 July 2019 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SIMPSON / 25/07/2019

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14/09/1814 September 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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27/07/1827 July 2018 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE SIMPSON / 21/11/2017

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 3 NURSERY CLOSE ROMFORD RM6 4LB

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY SIMPSON / 07/11/2017

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21/11/1721 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARK HENRY SIMPSON / 07/11/2017

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31/08/1731 August 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 July 2015

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29/07/1529 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 July 2013

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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25/07/1225 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY SIMPSON / 25/07/2010

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26/07/1026 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 July 2008

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12/08/0812 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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30/08/0730 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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29/08/0629 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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01/09/041 September 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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04/08/034 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 98 CHINGFORD MOUNT RD SOUTH CHINGFORD LONDON E4 9AA

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16/08/0216 August 2002 NEW SECRETARY APPOINTED

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 98 CHINGFORD MOUNT RD SOUTH CHINGFORD LONDON E4 9AA

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30/07/0230 July 2002 SECRETARY RESIGNED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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25/07/0225 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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