R.G. SIMPSON LIMITED
Company number 00506757 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2026-04-05 · 9 pages | View document |
| 29 Jul 2026 | Director's details changed for Martyn Thomas Simpson on 2026-07-29 · 2 pages | View document |
| 29 Jul 2026 | Secretary's details changed for Martyn Thomas Simpson on 2026-07-29 · 1 page | View document |
| 29 Jul 2026 | Change of details for Mr Martyn Thomas Simpson as a person with significant control on 2026-07-29 · 2 pages | View document |
| 5 Apr 2026 | Annual accounts for the year ending 5 April 2026 | View accounts |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 9 pages | View document |
| 11 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-04-05 · 9 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 19 Dec 2023 | Director's details changed for Martyn Thomas Simpson on 2023-12-14 · 2 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-04-05 · 10 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 10 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 13 Jan 2022 | Register(s) moved to registered inspection location C/O Duncan & Toplis 18 Northgate Sleaford Lincolnshire NG34 7BJ · 1 page | View document |
| 13 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 11 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 5 Feb 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 19 Nov 2019 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2019 | ADOPT ARTICLES 10/09/2019 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 2 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Oct 2018 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 3 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 30 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 17 Feb 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM SUDBROOK HOUSE ANCASTER GRANTHAM LINCS NG32 3RJ | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005067570002 | View document |
| 7 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 28 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 27/05/2014 | View document |
| 28 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 27/05/2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 10 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 10 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005067570001 | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 3 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 · 10 pages | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 · 6 pages | View document |
| 1 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 24/11/2011 | View document |
| 1 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 24/11/2011 · 2 pages | View document |
| 30 Nov 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 · 7 pages | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBIN SIMPSON / 30/11/2009 · 2 pages | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THOMAS SIMPSON / 30/11/2009 · 2 pages | View document |
| 1 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 16 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 14 Dec 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS | View document |
| 12 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 19 Dec 1993 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 16 Dec 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 16 Dec 1992 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS | View document |
| 25 Feb 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 | View document |
| 3 Jan 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 | View document |
| 16 Jan 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 | View document |
| 13 Feb 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 | View document |
| 13 Feb 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS | View document |
| 4 Feb 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 | View document |
| 24 Nov 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS | View document |
| 24 Nov 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |