SIMPSON BOOTH LIMITED
Company number 08030013 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Change of details for Ms Nina El-Imad as a person with significant control on 2026-04-01 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 20 Apr 2026 | Director's details changed for Ms Nina El-Imad on 2026-04-01 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Nov 2024 | Notification of Morgan Lloyd Sipp Trustees Ltd - Trustees for Mlss Ltd Sipp Re Stewart N as a person with significant control on 2017-07-24 · 2 pages | View document |
| 25 Aug 2024 | Change of details for Ms Nina El-Imad as a person with significant control on 2019-05-07 · 2 pages | View document |
| 25 Aug 2024 | Change of details for Mr Russell John Stewart as a person with significant control on 2019-05-07 · 2 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 24 Apr 2022 | Confirmation statement made on 2022-04-07 with no updates · 3 pages | View document |
| 24 Apr 2022 | Register inspection address has been changed from 1 Lyric Square London W6 0NB England to 20 Mortlake High Street London SW14 8JN · 1 page | View document |
| 24 Apr 2022 | Register(s) moved to registered inspection location 20 Mortlake High Street London SW14 8JN · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Nov 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR, LEE HOUSE, 109 HAMMERSMITH ROAD LONDON W14 0QH ENGLAND | View document |
| 29 Apr 2019 | SAIL ADDRESS CHANGED FROM: 1 LYRIC SQUARE LONDON W6 0NB ENGLAND | View document |
| 27 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080300130002 | View document |
| 29 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080300130004 | View document |
| 28 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080300130001 | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 5 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Jan 2016 | 26/11/15 STATEMENT OF CAPITAL GBP 101.50 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | ADOPT ARTICLES 25/11/2015 | View document |
| 9 Dec 2015 | SUB-DIVISION 25/11/15 | View document |
| 29 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080300130003 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080300130002 | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 23 Apr 2015 | SAIL ADDRESS CHANGED FROM: 7 OLD PARK LANE LONDON W1K 1QR ENGLAND | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080300130001 | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | SAIL ADDRESS CREATED | View document |
| 6 May 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | View document |
| 13 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |