ROGER SIMPSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES JENKINS / 22/11/2013 |
| 07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES SIMPSON / 25/04/2014 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SIMPSON / 25/04/2014 |
| 02/10/132 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANNETTE SIMPSON |
| 18/09/0818 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | AGREEMENT APPROVED 30/05/2008 |
| 24/06/0824 June 2008 | GBP IC 1316/1000 30/05/08 GBP SR 316@1=316 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SIMPSON |
| 10/06/0810 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0810 June 2008 | ALTER ARTICLES 30/05/2008 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: SWINDON ROAD GARAGE HIGHWORTH SWINDON WILTS SN6 7DE |
| 07/08/077 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 05/09/055 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/09/9313 September 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 |
| 12/09/9112 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 27/03/8727 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/8627 September 1986 | NEW DIRECTOR APPOINTED |
| 12/06/7812 June 1978 | CERTIFICATE OF INCORPORATION |
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