D & E SIMPSON LIMITED
Company number 01339653 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 29 Oct 2025 | Registered office address changed from C/O Tc East Midlands Ltd 31 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ United Kingdom to 2a Oxford Road West Bridgford Nottingham Nottinghamshire NG2 5JQ on 2025-10-29 · 1 page | View document |
| 1 May 2025 | Change of details for Mr Nigel Desmond Simpson as a person with significant control on 2025-01-01 · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-03-18 with updates · 4 pages | View document |
| 1 May 2025 | Director's details changed for Mr Nigel Desmond Simpson on 2025-01-01 · 2 pages | View document |
| 1 May 2025 | Director's details changed for Mr Nigel Desmond Simpson on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Apr 2024 | Confirmation statement made on 2024-03-18 with updates · 5 pages | View document |
| 10 Apr 2024 | Notification of Nigel Desmond Simpson as a person with significant control on 2023-03-30 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Audrey Elizabeth Simpson as a person with significant control on 2023-03-30 · 2 pages | View document |
| 9 Apr 2024 | Cessation of Dorothy Elizabeth Simpson as a person with significant control on 2022-05-01 · 1 page | View document |
| 9 Apr 2024 | Notification of Audrey Elizabeth Simpson as a person with significant control on 2022-05-01 · 2 pages | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 30 Oct 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 · 1 page | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-18 with updates · 5 pages | View document |
| 30 Mar 2023 | Director's details changed for Audrey Elizabeth Simpson on 2023-03-30 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Audrey Elizabeth Simpson on 2023-03-01 · 2 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 30 Jan 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 57 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LH ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH SIMPSON / 12/12/2018 | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH SIMPSON / 12/12/2018 | View document |
| 12 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTHY ELIZABETH SIMPSON / 12/12/2018 | View document |
| 12 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ELIZABETH SIMPSON / 12/12/2018 | View document |
| 10 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Mar 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 1 PACKINGTON HILL KEGWORTH DERBY DE74 2DF | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM PO BOX 9800 23 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE | View document |
| 25 Jul 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jun 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jul 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jun 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 4 Feb 2011 | COMPANY NAME CHANGED E.D. SIMPSON & SON LIMITED CERTIFICATE ISSUED ON 04/02/11 | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED AUDREY ELIZABETH SIMPSON | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED MR NIGEL DESMOND SIMPSON | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH SIMPSON / 11/05/2010 | View document |
| 20 Jul 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD SIMPSON | View document |
| 12 Aug 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 46 HIGH PAVEMENT NOTTINGHAM NG1 1HW | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 24 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Oct 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 30 Jul 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS | View document |
| 4 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 17 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 19 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 18 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 18 May 1990 | RETURN MADE UP TO 11/05/90; NO CHANGE OF MEMBERS | View document |
| 17 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 25 Apr 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 11 Jul 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS | View document |
| 23 Jul 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS | View document |
| 23 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 3 May 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS | View document |
| 2 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |