CompaniesInTheUK

J.P. SIMPSON & CO. (EXPORT) LIMITED

Company number 01256821 ·

Active

114 filings

Date Filing
4 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 8 pages View document
29 Dec 2025 Confirmation statement made on 2025-12-27 with updates · 4 pages View document
2 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 8 pages View document
11 Jun 2025 Director's details changed for Mr Graeme Thomas James Hogg on 2025-06-11 · 2 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-27 with no updates · 3 pages View document
18 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
27 Dec 2023 Termination of appointment of Simon Bryham Simpson as a director on 2023-12-19 · 1 page View document
27 Dec 2023 Confirmation statement made on 2023-12-27 with no updates · 3 pages View document
8 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-27 with no updates · 3 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
6 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES View document
8 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
31 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2018 View document
31 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPSONS MALT LTD View document
2 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
17 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
13 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Jan 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
1 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
30 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
4 Sep 2014 ARTICLES OF ASSOCIATION View document
4 Sep 2014 ALTER ARTICLES 26/08/2011 View document
11 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
27 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 01/12/2013 View document
27 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME THOMAS JAMES HOGG / 01/12/2013 View document
9 Apr 2013 DIRECTOR APPOINTED MR TIMOTHY ROBSON MCCREATH View document
8 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
28 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
8 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jan 2012 Annual return made up to 7 December 2011 with full list of shareholders View document
16 Sep 2011 CURREXT FROM 30/12/2011 TO 31/12/2011 View document
9 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
18 Aug 2011 DIRECTOR APPOINTED MR GRAEME THOMAS JAMES HOGG View document
7 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
30 Mar 2010 02/01/10 TOTAL EXEMPTION FULL View document
15 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYHAM SIMPSON / 07/12/2009 View document
26 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 View document
5 Jan 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
22 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
10 Apr 2008 CURREXT FROM 30/06/2008 TO 30/12/2008 View document
21 Jan 2008 DIRECTOR RESIGNED View document
7 Jan 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
10 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
19 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
14 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 2006 DIRECTOR RESIGNED View document
13 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 View document
13 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
11 Aug 2005 NEW SECRETARY APPOINTED View document
11 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/05 View document
5 Aug 2005 SECRETARY RESIGNED View document
8 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
10 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
10 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 View document
9 Sep 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
20 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 View document
11 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02 View document
13 Sep 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
15 Mar 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 View document
12 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
5 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
4 Sep 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
7 Sep 2000 FULL ACCOUNTS MADE UP TO 25/03/00 View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 27/03/99 View document
14 Sep 1999 RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS View document
4 Feb 1999 DIRECTOR RESIGNED View document
8 Sep 1998 RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS View document
8 Sep 1998 FULL ACCOUNTS MADE UP TO 28/03/98 View document
18 Aug 1998 AUDITOR'S RESIGNATION View document
18 May 1998 DIRECTOR RESIGNED View document
9 Sep 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS View document
9 Sep 1997 FULL ACCOUNTS MADE UP TO 29/03/97 View document
5 Sep 1996 FULL ACCOUNTS MADE UP TO 30/03/96 View document
5 Sep 1996 RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS View document
15 Sep 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS View document
15 Sep 1995 FULL ACCOUNTS MADE UP TO 25/03/95 View document
25 Aug 1994 FULL ACCOUNTS MADE UP TO 26/03/94 View document
25 Aug 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS View document
19 Jan 1994 FULL ACCOUNTS MADE UP TO 27/03/93 View document
14 Sep 1993 RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS View document
19 Oct 1992 FULL ACCOUNTS MADE UP TO 28/03/92 View document
1 Oct 1992 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS View document
25 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS View document
27 Aug 1991 FULL ACCOUNTS MADE UP TO 30/03/91 View document
9 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Sep 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS View document
6 Jul 1990 DIRECTOR RESIGNED View document
22 Jan 1990 FULL ACCOUNTS MADE UP TO 25/03/89 View document
13 Nov 1989 NEW DIRECTOR APPOINTED View document
22 Sep 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View document
11 Jan 1989 FULL ACCOUNTS MADE UP TO 26/03/88 View document
25 Nov 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS View document
17 May 1988 NEW DIRECTOR APPOINTED View document
3 Sep 1987 FULL ACCOUNTS MADE UP TO 28/03/87 View document
3 Sep 1987 RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS View document
10 Oct 1986 RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS View document
10 Oct 1986 FULL ACCOUNTS MADE UP TO 29/03/86 View document
1 Apr 1980 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/80 View document
4 May 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document