Name: |
DEREK SIMPSON LTD
DEREK SIMPSON LIMITED |
Address: | ARNSIDE COTTAGE, GLAISDALE, WHITBY, NORTH YORKSHIRE, ENGLAND, YO21 2PW |
Incorporation Date: | 2002-05-24 |
date | name | form type |
2023-01-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
2022-06-21 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES | CS01 |
2021-01-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2021-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-06-04 | CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES | CS01 |
2020-06-05 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | CS01 |
2019-06-05 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | CS01 |
2019-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROMLONDON HOUSE FARM DALE HEADGLAISDALEWHITBYNORTH YORKSHIREYO21 2PZ | AD01 |
2018-02-21 | CURRSHO FROM 31/05/2018 TO 31/03/2018 | AA01 |
2018-03-20 | PSC'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018 | PSC04 |
2018-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018 | CH01 |
2018-06-07 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | CS01 |
2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROMARNSIDE COTTAGE GLAISDALEWHITBYNORTH YORKSHIREYO21 2PZENGLAND | AD01 |
2018-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018 | CH01 |
2018-03-19 | PSC'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 19/03/2018 | PSC04 |
2017-09-21 | 31/05/17 TOTAL EXEMPTION FULL | AA |
2017-06-13 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | CS01 |
2016-12-21 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-06-03 | 24/05/16 FULL LIST | AR01 |
2015-12-09 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
2015-06-18 | 24/05/15 FULL LIST | AR01 |
2014-05-24 | 24/05/14 FULL LIST | AR01 |
2014-02-25 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-05-28 | 24/05/13 FULL LIST | AR01 |
2012-05-25 | APPOINTMENT TERMINATED, SECRETARY SHEILA OAKLEY | TM02 |
2012-05-25 | 24/05/12 FULL LIST | AR01 |
2012-09-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
2011-11-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
2011-05-31 | 24/05/11 FULL LIST | AR01 |
2011-05-31 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROMLONDON HOUSE FARM DALE HEADGLAISDALENR WHITBYNORTH YORKSHIREYO21 2PZ | AD01 |
2010-07-09 | 24/05/10 FULL LIST | AR01 |
2010-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOSEPH SIMPSON / 24/05/2010 | CH01 |
2010-10-11 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2009-06-12 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA OAKLEY / 12/06/2009 | 288c |
2009-09-23 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
2009-06-12 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 363a |
2009-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM2 ESK COTTAGESEGTON BRIDGEWHITBYNORTH YORKSHIREYO21 1XE | 287 |
2009-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SIMPSON / 12/06/2009 | 288c |
2008-09-09 | AD 19/08/08GBP SI 59@1=59GBP IC 1/60 | 88(2) |
2008-09-09 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2008-05-30 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
2007-05-25 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | 363a |
2007-09-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2006-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-06-07 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | 363a |
2005-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-05-24 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | 363s |
2005-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2004-03-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-03-23 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM:16 BAGDALEWHITBYNORTH YORKSHIRE YO21 1QS | 287 |
2004-03-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2004-06-04 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | 363s |
2003-06-10 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | 363s |
2002-06-11 | NEW DIRECTOR APPOINTED | 288a |
2002-06-11 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
2002-06-11 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-27 21:00:57