CompaniesInTheUK

ROGER SIMPSON LIMITED

Company number 01372857 ·

Active

106 filings

Date Filing
21 Aug 2026 Confirmation statement made on 2026-08-02 with updates · 4 pages View document
8 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-02 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES View document
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
9 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
23 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
5 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
7 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
5 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
3 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES JENKINS / 22/11/2013 View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SIMPSON / 25/04/2014 View document
7 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES SIMPSON / 25/04/2014 View document
2 Oct 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
15 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
21 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
6 Dec 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Oct 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
25 Sep 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
28 Oct 2009 Annual return made up to 2 August 2009 with full list of shareholders View document
21 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ANNETTE SIMPSON View document
18 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
3 Sep 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 AGREEMENT APPROVED 30/05/2008 View document
24 Jun 2008 GBP IC 1316/1000 30/05/08 GBP SR 316@1=316 View document
10 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SIMPSON View document
10 Jun 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jun 2008 ALTER ARTICLES 30/05/2008 View document
5 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
17 Jan 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM: SWINDON ROAD GARAGE HIGHWORTH SWINDON WILTS SN6 7DE View document
7 Aug 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
27 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
20 Sep 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
11 Aug 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
5 Sep 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
4 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
4 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
10 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
13 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
13 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
26 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
18 Aug 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View document
28 Sep 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
28 Aug 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View document
27 Sep 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
30 Aug 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View document
21 Sep 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
25 Aug 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS View document
22 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
3 Sep 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS View document
9 Sep 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS View document
27 Aug 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
26 Sep 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS View document
7 Aug 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
25 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
4 Sep 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS View document
19 Jan 1995 NEW DIRECTOR APPOINTED View document
16 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Oct 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS View document
13 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
4 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
13 Sep 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS View document
28 Sep 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS View document
28 Sep 1992 REGISTERED OFFICE CHANGED ON 28/09/92 View document
12 May 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
5 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
12 Sep 1991 RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS View document
12 Sep 1991 REGISTERED OFFICE CHANGED ON 12/09/91 View document
13 Sep 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS View document
13 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
15 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 Nov 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS View document
1 Sep 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View document
1 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
1 Aug 1988 DIRECTOR RESIGNED View document
2 Mar 1988 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
29 Jul 1987 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS View document
16 Jul 1987 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
27 Mar 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 1986 NEW DIRECTOR APPOINTED View document
12 Jun 1978 CERTIFICATE OF INCORPORATION View document