D & E SIMPSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Nigel Desmond Simpson on 2025-01-01 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-03-18 with updates |
| 01/05/251 May 2025 | Director's details changed for Mr Nigel Desmond Simpson on 2025-01-01 |
| 01/05/251 May 2025 | Change of details for Mr Nigel Desmond Simpson as a person with significant control on 2025-01-01 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-18 with updates |
| 10/04/2410 April 2024 | Notification of Nigel Desmond Simpson as a person with significant control on 2023-03-30 |
| 10/04/2410 April 2024 | Change of details for Audrey Elizabeth Simpson as a person with significant control on 2023-03-30 |
| 09/04/249 April 2024 | Cessation of Dorothy Elizabeth Simpson as a person with significant control on 2022-05-01 |
| 09/04/249 April 2024 | Notification of Audrey Elizabeth Simpson as a person with significant control on 2022-05-01 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | Registered office address changed from 99 Chapel Street Ibstock Leicestershire LE67 6HF England to C/O Tc East Midlands Ltd 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ on 2023-10-30 |
| 30/03/2330 March 2023 | Director's details changed for Audrey Elizabeth Simpson on 2023-03-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-18 with updates |
| 14/03/2314 March 2023 | Director's details changed for Audrey Elizabeth Simpson on 2023-03-01 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 57 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LH ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH SIMPSON / 12/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH SIMPSON / 12/12/2018 |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH SIMPSON / 12/12/2018 |
| 12/12/1812 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ELIZABETH SIMPSON / 12/12/2018 |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 1 PACKINGTON HILL KEGWORTH DERBY DE74 2DF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/05/1714 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/03/1610 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/09/1420 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM PO BOX 9800 23 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE |
| 25/07/1425 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/06/1115 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | COMPANY NAME CHANGED E.D. SIMPSON & SON LIMITED CERTIFICATE ISSUED ON 04/02/11 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR NIGEL DESMOND SIMPSON |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED AUDREY ELIZABETH SIMPSON |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH SIMPSON / 11/05/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD SIMPSON |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 46 HIGH PAVEMENT NOTTINGHAM NG1 1HW |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 25/04/8925 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/05/863 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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