JOHN SIMPSON & SONS LIMITED


Registered number: 00373860
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Name: JOHN SIMPSON & SONS LIMITED
JOHN SIMPSON & SONS LTD
Address: PARK ROAD, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4RW
Incorporation Date: 1942-05-09

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-05-02 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES CS01
2019-08-30 31/03/19 TOTAL EXEMPTION FULL AA
2018-05-01 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-01 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES CS01
2017-06-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2016-10-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-02 01/05/16 FULL LIST AR01
2015-03-11 APPOINTMENT TERMINATED, DIRECTOR ALAN AINSLEY TM01
2015-05-13 01/05/15 FULL LIST AR01
2015-09-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-13 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-02 01/05/14 FULL LIST AR01
2013-06-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-03 01/05/13 FULL LIST AR01
2012-05-04 01/05/12 FULL LIST AR01
2012-09-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / IAN NEIL AINSLEY / 01/05/2011 CH01
2011-05-16 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MAUREEN SIMPSON-AINSLEY / 01/05/2011 CH01
2011-05-16 01/05/11 FULL LIST AR01
2011-08-02 31/03/11 TOTAL EXEMPTION FULL AA
2011-08-05 DIRECTOR APPOINTED ALAN AINSLEY AP01
2010-06-23 01/05/10 NO CHANGES AR01
2010-06-15 30/03/10 TOTAL EXEMPTION FULL AA
2009-06-06 31/03/09 TOTAL EXEMPTION FULL AA
2009-07-02 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2009-07-02 LOCATION OF REGISTER OF MEMBERS 353
2008-08-15 RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS 363s
2008-07-25 31/03/08 TOTAL EXEMPTION FULL AA
2007-06-22 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS 363s
2007-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-12 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363s
2006-08-23 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 225
2005-11-25 REGISTERED OFFICE CHANGED ON 25/11/05 FROM:PARK ROADGLASSHOUGHTONCASTLEFORDWEST YORKSHIRE WF10 4RW 287
2005-06-06 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2005-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-20 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2003-05-10 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS 363s
2003-12-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2002-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-05-31 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS 363s
2001-06-18 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-05-14 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS 363s
2001-05-30 REGISTERED OFFICE CHANGED ON 30/05/01 FROM:SIMPSONS SERVICE STATIONPARK ROADGLASSHOUGHTONCASTLEFORD, YORKSHIRE WF10 4RU 287
2000-05-22 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS 363s
2000-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1999-05-12 RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS 363s
1998-07-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1998-09-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-07-31 DIRECTOR'S PARTICULARS CHANGED 288c
1998-07-31 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS 363a
1998-07-08 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 225
1997-05-29 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS 363s
1997-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-02-02 RE AUD APPT 21/01/97 SRES13
1997-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1997-07-14 ALTER MEM AND ARTS 30/06/97 SRES01
1996-04-30 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS 363s

Last update: 2020-03-30 02:36:48