SIMPSON DREW LIMITED
Company number 09398064 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Director's details changed for Mr Simon Davies on 2026-03-10 · 2 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 7 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 5 Feb 2025 | Confirmation statement made on 2025-01-20 with updates · 5 pages | View document |
| 30 Oct 2024 | Micro company accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 5 pages | View document |
| 27 Jul 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 27 Jul 2023 | Resolutions · 1 page | View document |
| 27 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Registration of charge 093980640001, created on 2023-07-12 · 37 pages | View document |
| 14 Jul 2023 | Notification of Evelyn Holdings Ltd as a person with significant control on 2023-07-12 · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Susan Simpson as a secretary on 2023-07-12 · 1 page | View document |
| 14 Jul 2023 | Cessation of Andrew Jeremy Simpson as a person with significant control on 2023-07-12 · 1 page | View document |
| 14 Jul 2023 | Termination of appointment of Andrew Jeremy Simpson as a director on 2023-07-12 · 1 page | View document |
| 14 Jul 2023 | Registered office address changed from Office 10 Broadaxe Business Park Presteigne Powys LD8 2UH United Kingdom to 5 Bridge Street Hereford HR4 9DF on 2023-07-14 · 1 page | View document |
| 6 Jul 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 24 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 10 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 7 Aug 2015 | SECRETARY APPOINTED MRS SUSAN SIMPSON | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMPSON | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MR SIMON DAVIES | View document |
| 24 Jul 2015 | DIRECTOR APPOINTED MRS SUSAN SIMPSON | View document |
| 28 May 2015 | 20/05/15 STATEMENT OF CAPITAL GBP 10000 | View document |
| 28 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SIMPSON | View document |
| 4 May 2015 | CURREXT FROM 31/01/2016 TO 30/04/2016 | View document |
| 20 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |