DEREK SIMPSON LTD


Registered number: 04447165
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Name: DEREK SIMPSON LTD
DEREK SIMPSON LIMITED
Address: ARNSIDE COTTAGE, GLAISDALE, WHITBY, NORTH YORKSHIRE, ENGLAND, YO21 2PW
Incorporation Date: 2002-05-24

Company status: Active


Company Documents

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