SIMPSON'S PROPERTIES LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Change of details for Mrs Paula Simpson as a person with significant control on 2024-06-12

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25/06/2525 June 2025 Director's details changed for Mrs Paula Georgina Simpson on 2024-06-12

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25/06/2525 June 2025 Confirmation statement made on 2025-06-11 with no updates

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17/04/2517 April 2025 Micro company accounts made up to 2024-04-30

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20/01/2520 January 2025 Previous accounting period shortened from 2024-04-30 to 2024-04-29

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20/06/2420 June 2024 Confirmation statement made on 2024-06-11 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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24/06/2324 June 2023 Confirmation statement made on 2023-06-11 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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24/06/2124 June 2021 Confirmation statement made on 2021-06-11 with no updates

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24/06/2124 June 2021 Change of details for Mr Glen Alan Simpson as a person with significant control on 2020-06-12

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24/06/2124 June 2021 Change of details for Mrs Paula Simpson as a person with significant control on 2020-06-12

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA SIMPSON

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN ALAN SIMPSON

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM C/O FLANNAGANS FREDERICK HOUSE DEAN GROUP BUSINESS PARK, BRENDA ROAD HARTLEPOOL TS25 2BW ENGLAND

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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17/01/1717 January 2017 PREVSHO FROM 30/06/2016 TO 30/04/2016

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14/06/1614 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR APPOINTED MRS PAULA SIMPSON

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14/06/1614 June 2016 01/03/16 STATEMENT OF CAPITAL GBP 100

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14/06/1614 June 2016 COMPANY NAME CHANGED KFKY 81 LTD CERTIFICATE ISSUED ON 14/06/16

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13/06/1613 June 2016 DIRECTOR APPOINTED MR GLEN ALAN SIMPSON

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR YASIR JAVED

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/06/1518 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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