JOHN SIMPSON (CARLISLE) LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-17 with updates

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28/01/2528 January 2025 Director's details changed for Miss Andrea Simpson on 2024-01-18

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Total exemption full accounts made up to 2022-12-31

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14/09/2314 September 2023 Appointment of Miss Andrea Simpson as a director on 2023-09-13

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25/01/2325 January 2023 Confirmation statement made on 2023-01-17 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-12-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-20 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 31/12/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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23/11/1723 November 2017 31/12/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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21/02/1721 February 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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21/02/1721 February 2017 SAIL ADDRESS CREATED

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08/01/178 January 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 1 BLENCOWE STREET CARLISLE CA2 5XP

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/163 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/02/1616 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/02/1417 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/08/1228 August 2012 APPOINTMENT TERMINATED, SECRETARY DORIS SIMPSON

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30/03/1230 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/05/1111 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMPSON / 18/03/2010

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30/04/1030 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/04/091 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/03/0628 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/04/056 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/03/0425 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/03/0324 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/03/0229 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/03/0126 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/03/0024 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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13/04/9913 April 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/03/9827 March 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/05/974 May 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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22/04/9622 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/03/9625 March 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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20/03/9520 March 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/03/9422 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/03/9418 March 1994 DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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06/04/936 April 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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19/05/9219 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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25/04/9225 April 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS

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09/05/919 May 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/02/9026 February 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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26/02/9026 February 1990 RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS

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30/03/8930 March 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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13/06/8813 June 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS

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13/06/8813 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/06/8717 June 1987 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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17/06/8717 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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