SIMPSON & RUXTON LIMITED
Company number 04969415 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Nov 2025 | Change of details for a person with significant control · 2 pages | View document |
| 8 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 5 pages | View document |
| 16 Jun 2025 | Termination of appointment of Meera Chauhan as a director on 2025-06-09 · 1 page | View document |
| 2 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Confirmation statement made on 2024-11-07 with updates · 5 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 24 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 5 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHIK CHAUHAN / 25/05/2017 | View document |
| 25 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEERA CHAUHAN / 25/05/2017 | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY GITA CHAUHAN | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MILAN CHAUHAN | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MISS MEERA CHAUHAN | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MR ASHIK CHAUHAN | View document |
| 17 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Nov 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Nov 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 30 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / GITA MILAN CHAUHAN / 01/10/2011 | View document |
| 30 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MILAN BHAGWANJI CHAUHAN / 01/10/2011 | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Jan 2011 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Dec 2008 | RETURN MADE UP TO 19/11/08; NO CHANGE OF MEMBERS | View document |
| 27 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP PEASLEY | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB | View document |
| 27 Nov 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 31 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2004 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |