SIMPSON SHOPFITTING LIMITED
Company number 04021940 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 8 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 23 Apr 2026 | Cessation of Ronald Christopher Gatenby as a person with significant control on 2026-03-25 · 1 page | View document |
| 23 Apr 2026 | Cessation of Beryl Gatenby as a person with significant control on 2026-03-25 · 1 page | View document |
| 23 Apr 2026 | Notification of Simpson (York) Holdings Ltd as a person with significant control on 2026-03-26 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 23 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 17 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 1 Dec 2022 | Director's details changed for Mr Ronald Christopher Gatenby on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Mr Ronald Christopher Gatenby as a person with significant control on 2022-11-30 · 2 pages | View document |
| 1 Dec 2022 | Change of details for Mrs Beryl Gatenby as a person with significant control on 2022-11-30 · 2 pages | View document |
| 29 Nov 2022 | Appointment of Mrs Rebecca Kay Gatenby as a secretary on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Termination of appointment of Edward Weston Connell as a secretary on 2022-11-29 · 1 page | View document |
| 29 Nov 2022 | Director's details changed for Mr Ronald Christopher Gatenby on 2022-11-29 · 2 pages | View document |
| 12 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 4 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN PURSEHOUSE | View document |
| 20 Dec 2019 | SECRETARY APPOINTED MR EDWARD WESTON CONNELL | View document |
| 16 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL GATENBY | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD CHRISTOPHER GATENBY | View document |
| 2 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Aug 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 10 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 9 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 2 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM PO BOX 289 OUTGANG LANE OSBALDWICK YORK NORTH YORKSHIRE YO19 5YL | View document |
| 4 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | View document |
| 21 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | COMPANY NAME CHANGED SUGAREDCHARM LIMITED CERTIFICATE ISSUED ON 01/11/01 | View document |
| 18 Oct 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 27 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |