KEITH SIMPSON ASSOCIATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/03/2429 March 2024 | Statement of capital following an allotment of shares on 2024-03-20 |
| 29/03/2429 March 2024 | Memorandum and Articles of Association |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Second filing of Confirmation Statement dated 2021-09-01 |
| 29/03/2429 March 2024 | Second filing of Confirmation Statement dated 2017-09-10 |
| 29/03/2429 March 2024 | Sub-division of shares on 2024-03-20 |
| 29/03/2429 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Statement of company's objects |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 20/06/2320 June 2023 | Change of details for Mr Christopher John Taylor as a person with significant control on 2023-06-12 |
| 20/06/2320 June 2023 | Change of details for Mr Martin Vaughan Simpson as a person with significant control on 2023-06-12 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Current accounting period shortened from 2022-08-31 to 2022-03-31 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 09/09/219 September 2021 | Confirmation statement made on 2021-09-01 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/10/1916 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/11/1819 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SIMPSON / 06/12/2017 |
| 10/11/1710 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/1711 September 2017 | |
| 10/09/1710 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TAYLOR |
| 10/09/1710 September 2017 | Confirmation statement made on 2017-09-01 with updates |
| 10/09/1710 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR |
| 07/09/177 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 143 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 30 HIGH STREET ARNOLD NOTTINGHAM NG5 7DZ |
| 15/08/1715 August 2017 | CURREXT FROM 30/04/2017 TO 31/08/2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLAMP |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/09/1522 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAUGHAN SIMPSON / 01/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/09/1417 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SIMPSON |
| 17/09/1417 September 2014 | SECRETARY APPOINTED MRS EMMA MAY STROMBERG |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/08/1329 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR KEITH CLAMP |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/08/1229 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/08/1131 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 23 THE SPINNEY BULCOTE NOTTINGHAM NG14 5GX |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VAUGHAN SIMPSON / 27/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/10/983 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/10/9315 October 1993 | COMPANY NAME CHANGED RISEPLOT LIMITED CERTIFICATE ISSUED ON 18/10/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 01/09/921 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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