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DEREK SIMPSON LTD

Company number 04447165

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 May 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 60
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
25 May 2012 TM02 Termination of appointment of Sheila Oakley as a secretary
29 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 May 2011 AD01 Registered office address changed from London House Farm Dale Head Glaisdale Nr Whitby North Yorkshire YO21 2PZ on 31 May 2011
11 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
09 Jul 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Derek Joseph Simpson on 24 May 2010
23 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 24/05/09; full list of members
12 Jun 2009 288c Director's change of particulars / derek simpson / 12/06/2009
12 Jun 2009 288c Secretary's change of particulars / sheila oakley / 12/06/2009
29 Jan 2009 287 Registered office changed on 29/01/2009 from 2 esk cottages egton bridge whitby north yorkshire YO21 1XE
09 Sep 2008 88(2) Ad 19/08/08\gbp si 59@1=59\gbp ic 1/60\
09 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
30 May 2008 363a Return made up to 24/05/08; full list of members
14 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
25 May 2007 363a Return made up to 24/05/07; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
07 Jun 2006 363a Return made up to 24/05/06; full list of members