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J.P. SIMPSON & CO. (EXPORT) LIMITED

Company number 01256821

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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)
18 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Dec 2023 CS01 Confirmation statement made on 27 December 2023 with no updates
27 Dec 2023 TM01 Termination of appointment of Simon Bryham Simpson as a director on 19 December 2023
08 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
30 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 27 December 2020 with no updates
06 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with no updates
08 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with no updates
31 Oct 2018 PSC02 Notification of Simpsons Malt Ltd as a person with significant control on 6 April 2016
31 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 31 October 2018
02 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
17 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 27 December 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,000
01 Apr 2015 MR04 Satisfaction of charge 4 in full
01 Apr 2015 MR04 Satisfaction of charge 5 in full
30 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2,000