D. S. ESTATES LIMITED

Company number 00479089 ·

Active

133 filings

Date Filing
19 Aug 2026 Appointment of Mr Oscar Benjamin Simpson as a director on 2026-08-01 · 2 pages View document
1 Dec 2025 Total exemption full accounts made up to 2025-04-05 · 11 pages View document
7 Nov 2025 Confirmation statement made on 2025-10-28 with no updates · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
3 Feb 2025 Notification of a person with significant control statement · 2 pages View document
31 Jan 2025 Confirmation statement made on 2024-10-28 with updates · 10 pages View document
31 Jan 2025 Cessation of Daniel Charles Simpson as a person with significant control on 2024-10-28 · 1 page View document
17 Nov 2024 Memorandum and Articles of Association · 33 pages View document
17 Nov 2024 Resolutions · 3 pages View document
9 Nov 2024 Statement of company's objects · 2 pages View document
8 Nov 2024 Change of share class name or designation · 2 pages View document
8 Nov 2024 Total exemption full accounts made up to 2024-04-05 · 11 pages View document
11 Jul 2024 Confirmation statement made on 2024-06-30 with updates · 4 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
24 Nov 2023 Total exemption full accounts made up to 2023-04-05 · 10 pages View document
17 Aug 2023 Appointment of Mrs Francesca Ann Simpson as a director on 2023-08-10 · 2 pages View document
10 Jul 2023 Confirmation statement made on 2023-06-30 with updates · 5 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-04-05 · 11 pages View document
22 Jul 2021 Total exemption full accounts made up to 2021-04-05 · 10 pages View document
6 Jul 2021 Confirmation statement made on 2021-06-30 with updates · 4 pages View document
19 Aug 2020 05/04/20 TOTAL EXEMPTION FULL View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES View document
8 Nov 2019 05/04/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
19 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARLES SIMPSON / 19/06/2019 View document
19 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ALLISON SIMPSON / 19/06/2019 View document
11 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JACK SIMPSON / 05/03/2019 View document
20 Dec 2018 05/04/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JACK SIMPSON / 17/07/2018 View document
24 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL CHARLES SIMPSON / 06/04/2016 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES View document
24 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JACK SIMPSON / 18/07/2017 View document
5 Apr 2018 Annual accounts for the year ending 5 April 2018 View accounts
5 Dec 2017 05/04/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 3 CENTRAL STREET HALIFAX WEST YORKSHIRE HX1 1HU View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
31 Aug 2016 Annual accounts, small company total exemption, made up to 5 April 2016 View document
6 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
5 Apr 2016 Annual accounts for the year ending 5 April 2016 View accounts
30 Jul 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
7 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
3 Sep 2014 Annual accounts, small company total exemption, made up to 5 April 2014 View document
10 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
5 Apr 2014 Annual accounts for the year ending 5 April 2014 View accounts
9 Jul 2013 Annual accounts, small company total exemption, made up to 5 April 2013 View document
5 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts for the year ending 5 April 2013 View accounts
11 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 View document
6 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
24 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 View document
5 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
23 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 View document
7 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES SIMPSON / 01/04/2010 View document
7 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ALLISON SIMPSON / 01/04/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JACK SIMPSON / 01/04/2010 View document
31 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 View document
18 Aug 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 View document
24 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
8 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 View document
13 Aug 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
26 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 View document
28 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
8 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
17 Aug 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
9 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 View document
24 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jul 2003 SECRETARY RESIGNED View document
24 Jul 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
24 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 View document
29 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
18 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 View document
29 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
8 Aug 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
28 Jul 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
26 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 View document
26 Jun 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: FOUNTAIN CHAMBERS FOUNTAIN STREET HALIFAX WEST YORKSHIRE HX1 1LW View document
22 Jul 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS View document
14 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
7 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 View document
17 Jul 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS View document
13 Aug 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS View document
9 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 View document
27 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS View document
25 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 View document
25 Aug 1995 RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS View document
2 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 View document
4 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 View document
14 Jul 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
14 Jul 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS View document
14 Jul 1994 DIRECTOR RESIGNED View document
22 Sep 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS View document
22 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 View document
30 Mar 1993 £ IC 90000/75000 04/01/93 £ SR 15000@1=15000 View document
13 Jan 1993 RE AG 15000 £1 SHS 14/12/92 View document
4 Jan 1993 NEW DIRECTOR APPOINTED View document
15 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 View document
17 Aug 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS View document
17 Aug 1992 DIRECTOR RESIGNED View document
17 Aug 1992 DIRECTOR RESIGNED View document
22 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 View document
22 Jul 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS View document
21 Aug 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS View document
21 Aug 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/90 View document
15 Dec 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/88 View document
15 Dec 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/89 View document
8 Dec 1989 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS View document
17 May 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS View document
24 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1988 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS View document
3 Feb 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 05/04/87 View document
25 Sep 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jun 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jun 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Feb 1987 COMPANY TYPE CHANGED FROM UNLTD TO PRI View document
15 Dec 1986 Group of companies' accounts made up to 1986-04-05 · 8 pages View document
15 Dec 1986 Group of companies' accounts made up to 1986-04-05 · 8 pages View document
15 Dec 1986 363 · 5 pages View document
15 Dec 1986 363 · 5 pages View document
15 Dec 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86 View document
15 Dec 1986 RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS View document
3 Jan 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/86 View document