DEREK SIMPSON LTD
Company number 04447165 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 11 Aug 2026 | Micro company accounts made up to 2026-06-30 · 5 pages | View document |
| 11 Aug 2026 | Previous accounting period extended from 2026-03-30 to 2026-06-30 · 1 page | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 4 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-30 · 5 pages | View document |
| 24 May 2025 | Confirmation statement made on 2025-05-24 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 22 Jan 2025 | Micro company accounts made up to 2024-03-30 · 5 pages | View document |
| 31 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 15 Jun 2024 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 29 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018 | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM LONDON HOUSE FARM DALE HEAD GLAISDALE WHITBY NORTH YORKSHIRE YO21 2PZ | View document |
| 19 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018 | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018 | View document |
| 19 Mar 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM ARNSIDE COTTAGE GLAISDALE WHITBY NORTH YORKSHIRE YO21 2PZ ENGLAND | View document |
| 21 Feb 2018 | CURRSHO FROM 31/05/2018 TO 31/03/2018 | View document |
| 21 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 3 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 May 2012 | APPOINTMENT TERMINATED, SECRETARY SHEILA OAKLEY | View document |
| 25 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM LONDON HOUSE FARM DALE HEAD GLAISDALE NR WHITBY NORTH YORKSHIRE YO21 2PZ | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 9 Jul 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 24/05/2010 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SIMPSON / 12/06/2009 | View document |
| 12 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA OAKLEY / 12/06/2009 | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 2 ESK COTTAGES EGTON BRIDGE WHITBY NORTH YORKSHIRE YO21 1XE | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 16 BAGDALE WHITBY NORTH YORKSHIRE YO21 1QS | View document |
| 23 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 11 Jun 2002 | SECRETARY RESIGNED | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |