CHARLES SIMPSON ORGANISATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Satisfaction of charge 3 in full |
| 29/04/2529 April 2025 | Satisfaction of charge 4 in full |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 07/12/217 December 2021 | Registration of charge 005029960009, created on 2021-11-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 005029960006 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SIMPSON |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MR DAVID LEONARD WILLIAMS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GYHLL SIMPSON / 24/09/2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WILLIAMS |
| 30/09/1430 September 2014 | SECRETARY APPOINTED MR JONATHAN GYHLL SIMPSON |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD WILLIAMS / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMPSON / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | NC INC ALREADY ADJUSTED 30/06/07 |
| 16/10/0816 October 2008 | GBP NC 10000/100000 30/06/2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS; AMEND |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADELAIDE SIMPSON |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | COMPANY NAME CHANGED CHARLES SIMPSON MOTORS LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 211 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5EG |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/08/0031 August 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/11/943 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/03/9220 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/03/9219 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/01/9227 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | REGISTERED OFFICE CHANGED ON 15/10/91 FROM: RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDX HA8 7LW |
| 05/02/915 February 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 02/02/902 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8928 June 1989 | NC INC ALREADY ADJUSTED |
| 28/06/8928 June 1989 | WD 20/06/89 AD 05/01/87--------- £ SI 4000@1=4000 |
| 28/06/8928 June 1989 | £ NC 1000/10000 05/01/ |
| 19/06/8919 June 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/02/883 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 24/02/8224 February 1982 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 02/01/522 January 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/522 January 1952 | CERTIFICATE OF INCORPORATION |
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