MARK SIMPSON LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 12/01/2412 January 2024 | Application to strike the company off the register |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/01/2131 January 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 14/02/1814 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/04/1630 April 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN SIMPSON / 05/10/2015 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/04/1527 April 2015 | Annual return made up to 31 May 2014 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/05/1425 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/04/1130 April 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SUSAN SIMPSON / 30/04/2010 |
| 02/05/102 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMPSON / 30/04/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/06/077 June 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 8 FERN CLOSE RAVENSHEAD NOTTINGHAMSHIRE NG15 9DL |
| 26/05/0626 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 8 FERN CLOSE RAVENSHEAD NOTTINGHAMSHIRE NG15 9DL |
| 25/04/0525 April 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 25 MANSFIELD ROAD BLIDWORTH NOTTS NG21 0PN |
| 08/07/048 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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