V. SEMPLE & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Director's details changed for Mr John William Irwin Semple on 2025-09-17 |
| 15/09/2515 September 2025 New | Notification of Maureen Semple as a person with significant control on 2025-07-07 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 08/09/238 September 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/02/2320 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 18/01/2318 January 2023 | Purchase of own shares. |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 20/12/2120 December 2021 | Termination of appointment of Perry Semple as a director on 2021-08-31 |
| 20/12/2120 December 2021 | Cessation of Perry Semple as a person with significant control on 2021-08-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/02/219 February 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/06/1627 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/02/1627 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1522 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0215550001 |
| 10/06/1410 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK SEMPLE / 24/05/2013 |
| 24/05/1324 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/11/1216 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/10/1131 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM IRWIN SEMPLE / 25/10/2011 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY SEMPLE / 20/10/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK SEMPLE / 20/10/2010 |
| 16/11/1016 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/01/1015 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/11/0819 November 2008 | 31/05/08 ANNUAL ACCTS |
| 29/10/0829 October 2008 | 20/10/08 ANNUAL RETURN SHUTTLE |
| 30/10/0730 October 2007 | 20/10/07 ANNUAL RETURN SHUTTLE |
| 01/10/071 October 2007 | 31/05/07 ANNUAL ACCTS |
| 12/12/0612 December 2006 | 31/05/06 ANNUAL ACCTS |
| 10/11/0610 November 2006 | 20/10/06 ANNUAL RETURN SHUTTLE |
| 04/01/064 January 2006 | 20/10/05 ANNUAL RETURN SHUTTLE |
| 13/10/0513 October 2005 | 31/05/05 ANNUAL ACCTS |
| 18/02/0518 February 2005 | 31/05/04 ANNUAL ACCTS |
| 22/10/0422 October 2004 | 20/10/04 ANNUAL RETURN SHUTTLE |
| 19/11/0319 November 2003 | 31/05/03 ANNUAL ACCTS |
| 16/10/0316 October 2003 | 20/10/03 ANNUAL RETURN SHUTTLE |
| 09/04/039 April 2003 | SPECIAL/EXTRA RESOLUTION |
| 09/04/039 April 2003 | RET BY CO PURCH OWN SHARS |
| 09/04/039 April 2003 | NOT RE CONSOL/DIVN OF SHS |
| 09/04/039 April 2003 | DEC RED/PURCH SHS OUT CAP |
| 13/02/0313 February 2003 | 31/05/02 ANNUAL ACCTS |
| 16/10/0216 October 2002 | 20/10/02 ANNUAL RETURN SHUTTLE |
| 04/03/024 March 2002 | 31/05/01 ANNUAL ACCTS |
| 20/10/0120 October 2001 | 20/10/01 ANNUAL RETURN SHUTTLE |
| 07/04/017 April 2001 | 31/05/00 ANNUAL ACCTS |
| 12/03/0112 March 2001 | CHANGE OF DIRS/SEC |
| 20/10/0020 October 2000 | 20/10/00 ANNUAL RETURN SHUTTLE |
| 09/04/009 April 2000 | 31/05/99 ANNUAL ACCTS |
| 20/10/9920 October 1999 | 20/10/99 ANNUAL RETURN SHUTTLE |
| 02/12/982 December 1998 | 31/05/98 ANNUAL ACCTS |
| 14/10/9814 October 1998 | 20/10/98 ANNUAL RETURN SHUTTLE |
| 31/10/9731 October 1997 | 20/10/97 ANNUAL RETURN SHUTTLE |
| 30/09/9730 September 1997 | 31/05/97 ANNUAL ACCTS |
| 28/10/9628 October 1996 | 31/05/96 ANNUAL ACCTS |
| 23/10/9623 October 1996 | 20/10/96 ANNUAL RETURN SHUTTLE |
| 26/02/9626 February 1996 | 31/05/95 ANNUAL ACCTS |
| 19/10/9519 October 1995 | 20/10/95 ANNUAL RETURN SHUTTLE |
| 12/10/9412 October 1994 | 20/10/94 ANNUAL RETURN SHUTTLE |
| 10/10/9410 October 1994 | 31/05/94 ANNUAL ACCTS |
| 28/03/9428 March 1994 | 31/05/93 ANNUAL ACCTS |
| 29/10/9329 October 1993 | 20/10/93 ANNUAL RETURN SHUTTLE |
| 17/11/9217 November 1992 | 31/10/92 ANNUAL RETURN FORM |
| 12/10/9212 October 1992 | 31/05/92 ANNUAL ACCTS |
| 03/06/923 June 1992 | 31/05/91 ANNUAL ACCTS |
| 07/01/927 January 1992 | CHANGE OF DIRS/SEC |
| 07/01/927 January 1992 | CHANGE OF DIRS/SEC |
| 07/01/927 January 1992 | 14/11/91 ANNUAL RETURN FORM |
| 14/03/9114 March 1991 | 14/11/90 ANNUAL RETURN |
| 08/03/918 March 1991 | 31/05/90 ANNUAL ACCTS |
| 31/08/9031 August 1990 | 31/05/89 ANNUAL ACCTS |
| 12/05/9012 May 1990 | CHANGE OF DIRS/SEC |
| 18/04/9018 April 1990 | 14/11/89 ANNUAL RETURN |
| 01/12/881 December 1988 | NOTICE OF ARD |
| 17/09/8817 September 1988 | CHANGE OF DIRS/SEC |
| 02/09/882 September 1988 | CHANGE IN SIT REG ADD |
| 01/09/881 September 1988 | UPDATED MEM AND ARTS |
| 01/09/881 September 1988 | CHANGE OF DIRS/SEC |
| 01/09/881 September 1988 | CHANGE OF DIRS/SEC |
| 01/08/881 August 1988 | ALLOTMENT (CASH) |
| 01/08/881 August 1988 | SPECIAL/EXTRA RESOLUTION |
| 01/08/881 August 1988 | NOT OF INCR IN NOM CAP |
| 01/08/881 August 1988 | SPECIAL/EXTRA RESOLUTION |
| 10/06/8810 June 1988 | RESOLUTION TO CHANGE NAME |
| 12/05/8812 May 1988 | STATEMENT OF NOMINAL CAP |
| 12/05/8812 May 1988 | DECLN COMPLNCE REG NEW CO |
| 12/05/8812 May 1988 | MEMORANDUM |
| 12/05/8812 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8812 May 1988 | PARS RE DIRS/SIT REG OFF |
| 12/05/8812 May 1988 | ARTICLES |
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