SIMPSON QUARRIES LIMITED

04594315
ASHCOURT GROUP FOSTER STREET HULL EAST YORKSHIRE HU8 8BT

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 accounts Annual Accounts 9 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Nov 2022 accounts Annual Accounts 9 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 9 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 9 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 9 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 accounts Annual Accounts 7 Buy now
10 Jun 2015 officers Change of particulars for director (Mr Kurt James Nicholas Bousfield) 2 Buy now
10 Jun 2015 officers Change of particulars for director (Mr Alistair James Kyle Bousfield) 2 Buy now
27 Feb 2015 accounts Annual Accounts 3 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Kurt James Nicholas Bousfield) 2 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Alistair James Kyle Bousfield) 2 Buy now
12 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
27 May 2014 mortgage Registration of a charge 18 Buy now
27 May 2014 mortgage Registration of a charge 19 Buy now
20 Nov 2013 annual-return Annual Return 4 Buy now
20 Nov 2013 officers Change of particulars for director (Mr Kurt James Nicholas Bousfield) 2 Buy now
26 Sep 2013 accounts Annual Accounts 5 Buy now
20 Nov 2012 annual-return Annual Return 4 Buy now
20 Nov 2012 officers Change of particulars for director (Alistair Bousfield) 3 Buy now
20 Nov 2012 officers Change of particulars for director (Mr Kurt James Nicholas Bousfield) 2 Buy now
15 Aug 2012 officers Appointment of director (Alistair Bousfield) 3 Buy now
15 Aug 2012 officers Appointment of director (Kurt Bousfield) 3 Buy now
15 Aug 2012 officers Termination of appointment of director (Dawn Simpson) 2 Buy now
15 Aug 2012 officers Termination of appointment of director (Nicholas Simpson) 2 Buy now
15 Aug 2012 officers Termination of appointment of secretary (Jennifer Naylor) 2 Buy now
23 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Jun 2012 accounts Annual Accounts 6 Buy now
25 Nov 2011 annual-return Annual Return 5 Buy now
09 May 2011 accounts Annual Accounts 6 Buy now
31 Dec 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 accounts Annual Accounts 6 Buy now
11 Feb 2010 annual-return Annual Return 5 Buy now
11 Feb 2010 officers Change of particulars for director (Mrs Dawn Simpson) 2 Buy now
07 May 2009 accounts Annual Accounts 6 Buy now
15 Dec 2008 annual-return Return made up to 19/11/08; full list of members 3 Buy now
15 Dec 2008 address Location of debenture register 1 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from eddlemire lane main street cranswick driffield east yorshire YO25 9QY 1 Buy now
15 Dec 2008 address Location of register of members 1 Buy now
15 Dec 2008 officers Secretary's change of particulars / jennifer naylor / 20/11/2007 1 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
04 Feb 2008 annual-return Return made up to 19/11/07; full list of members 2 Buy now
14 Jul 2007 accounts Annual Accounts 6 Buy now
27 Nov 2006 annual-return Return made up to 19/11/06; full list of members 7 Buy now
10 May 2006 accounts Annual Accounts 6 Buy now
15 Dec 2005 annual-return Return made up to 19/11/05; full list of members 7 Buy now
17 Oct 2005 accounts Annual Accounts 6 Buy now
26 Nov 2004 annual-return Return made up to 19/11/04; full list of members 7 Buy now
31 Oct 2004 accounts Annual Accounts 6 Buy now
30 Dec 2003 annual-return Return made up to 19/11/03; full list of members 7 Buy now
20 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
10 Dec 2002 capital Ad 01/12/02--------- £ si 19999@1=19999 £ ic 1/20000 2 Buy now
10 Dec 2002 accounts Accounting reference date extended from 30/11/03 to 31/12/03 1 Buy now
29 Nov 2002 officers Director resigned 1 Buy now
29 Nov 2002 officers Secretary resigned 1 Buy now
29 Nov 2002 officers New secretary appointed 2 Buy now
29 Nov 2002 officers New director appointed 2 Buy now
29 Nov 2002 officers New director appointed 2 Buy now
29 Nov 2002 address Registered office changed on 29/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP 1 Buy now
19 Nov 2002 incorporation Incorporation Company 18 Buy now