SIMPSON, MCLEARNON & FERGUSON LIMITED - History of Changes


DateDescription
2021-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES
2021-10-15 update statutory_documents DIRECTOR APPOINTED MR ANDREW STEPHEN ADDLEY
2021-10-15 update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMIE SIMPSON
2021-10-15 update statutory_documents DIRECTOR APPOINTED MR KRIS JONATHAN SIMPSON
2021-10-15 update statutory_documents DIRECTOR APPOINTED MR MARK JOHN SIMPSON
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17 update statutory_documents ADOPT ARTICLES 24/03/2017
2017-04-07 update statutory_documents ADOPT ARTICLES 22/03/2017
2017-04-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-04-07 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-04-07 update statutory_documents TRANFER OF SHARES 21/03/2017
2017-04-07 update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 1000
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15 delete person HERBERT MCLEARNON
2016-04-15 delete secretary HERBERT MCLEARNON
2016-04-15 update number_of_registered_officers 3 => 2
2016-01-08 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2016-01-08 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-12-05 update statutory_documents 24/10/15 FULL LIST
2015-12-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERBERT MCLEARNON
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19 update statutory_documents SECRETARY APPOINTED MR ALAN JOHN SIMPSON
2015-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERBERT MCLEARNON
2015-02-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-02-02 update statutory_documents 24/12/14 STATEMENT OF CAPITAL GBP 5
2014-11-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-11-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-10-28 update statutory_documents 24/10/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-01 update statutory_documents ADOPT ARTICLES 29/07/2014
2014-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2014-01-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-12-03 update statutory_documents 24/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2013-06-21 update num_mort_charges 3 => 4
2013-06-21 update num_mort_outstanding 3 => 4
2012-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-02 update statutory_documents 24/10/12 FULL LIST
2012-07-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-10 update statutory_documents 24/10/11 FULL LIST
2011-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22 update statutory_documents 24/10/10 FULL LIST
2010-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-01 update statutory_documents 24/10/09 FULL LIST
2009-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN J SIMPSON / 24/10/2009
2009-11-23 update statutory_documents SAIL ADDRESS CREATED
2009-11-23 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HERBERT MCLEARNON / 08/10/2009
2009-11-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HERBERT MCLEARNON / 08/10/2009
2009-08-22 update statutory_documents 31/12/08 ANNUAL ACCTS
2008-11-10 update statutory_documents 31/12/07 ANNUAL ACCTS
2007-11-01 update statutory_documents 31/12/06 ANNUAL ACCTS
2006-10-27 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-02-08 update statutory_documents 24/10/05 ANNUAL RETURN SHUTTLE
2005-11-14 update statutory_documents 31/12/04 ANNUAL ACCTS
2005-01-17 update statutory_documents 24/10/04 ANNUAL RETURN SHUTTLE
2004-11-03 update statutory_documents 31/12/03 ANNUAL ACCTS
2003-12-08 update statutory_documents PARS RE MORTAGE
2003-12-08 update statutory_documents CERT REG OF CHARGE IN GB
2003-10-31 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-09-16 update statutory_documents PARS RE MORTAGE
2002-11-26 update statutory_documents 24/10/02 ANNUAL RETURN SHUTTLE
2002-09-04 update statutory_documents 31/12/01 ANNUAL ACCTS
2001-11-05 update statutory_documents 24/10/01 ANNUAL RETURN SHUTTLE
2001-10-20 update statutory_documents 31/12/00 ANNUAL ACCTS
2001-09-04 update statutory_documents PARS RE MORTAGE
2001-09-04 update statutory_documents CERT REG OF CHARGE IN GB
2001-02-03 update statutory_documents 24/10/00 ANNUAL RETURN SHUTTLE
2000-09-26 update statutory_documents 31/12/99 ANNUAL ACCTS
2000-07-05 update statutory_documents CHANGE IN SIT REG ADD
1999-11-06 update statutory_documents 24/10/99 ANNUAL RETURN SHUTTLE
1999-11-06 update statutory_documents 31/12/98 ANNUAL ACCTS
1999-09-29 update statutory_documents 31/12/97 ANNUAL ACCTS
1998-11-04 update statutory_documents 24/10/98 ANNUAL RETURN SHUTTLE
1997-10-30 update statutory_documents 24/10/97 ANNUAL RETURN SHUTTLE
1997-10-30 update statutory_documents 31/12/96 ANNUAL ACCTS
1996-11-04 update statutory_documents 24/10/96 ANNUAL RETURN SHUTTLE
1996-11-04 update statutory_documents 31/12/95 ANNUAL ACCTS
1996-01-13 update statutory_documents 31/12/94 ANNUAL ACCTS
1995-10-13 update statutory_documents 24/10/95 ANNUAL RETURN SHUTTLE
1994-11-16 update statutory_documents 24/10/94 ANNUAL RETURN SHUTTLE
1994-04-09 update statutory_documents 31/12/93 ANNUAL ACCTS
1993-12-03 update statutory_documents 31/12/92 ANNUAL ACCTS
1993-10-25 update statutory_documents 24/10/93 ANNUAL RETURN SHUTTLE
1993-02-15 update statutory_documents 31/12/91 ANNUAL ACCTS
1992-12-17 update statutory_documents 24/10/92 ANNUAL RETURN FORM
1992-03-28 update statutory_documents 24/10/91 ANNUAL RETURN FORM
1991-03-02 update statutory_documents 24/10/90 ANNUAL RETURN
1991-02-27 update statutory_documents 31/12/90 ANNUAL ACCTS
1990-12-18 update statutory_documents 31/12/89 ANNUAL ACCTS
1990-07-04 update statutory_documents 24/10/89 ANNUAL RETURN
1989-08-22 update statutory_documents 31/12/88 ANNUAL ACCTS
1989-02-24 update statutory_documents 24/10/88 ANNUAL RETURN
1988-09-28 update statutory_documents CHANGE OF ARD DURING ARP
1988-09-23 update statutory_documents CHANGE OF ARD DURING ARP
1988-09-12 update statutory_documents 31/12/87 ANNUAL ACCTS
1988-09-10 update statutory_documents 31/12/86 ANNUAL ACCTS
1988-03-24 update statutory_documents 23/10/87 ANNUAL RETURN
1987-05-06 update statutory_documents CHANGE IN SIT REG ADD
1987-04-08 update statutory_documents 23/10/86 ANNUAL RETURN
1986-05-28 update statutory_documents 23/10/86 ANNUAL RETURN
1986-05-06 update statutory_documents 31/12/85 ANNUAL ACCTS
1985-03-20 update statutory_documents 13/10/83 ANNUAL RETURN
1985-03-20 update statutory_documents 24/10/84 ANNUAL RETURN
1985-02-26 update statutory_documents 31/12/83 ANNUAL ACCTS
1983-11-30 update statutory_documents PARTICULARS RE DIRECTORS
1983-02-14 update statutory_documents 31/12/82 ANNUAL RETURN
1982-06-15 update statutory_documents NOTICE OF ARD
1982-06-14 update statutory_documents 31/12/81 ANNUAL RETURN
1980-09-02 update statutory_documents ARTICLES
1980-09-02 update statutory_documents DECL ON COMPL ON INCORP
1980-09-02 update statutory_documents PARS RE DIRS/SIT REG OFFI
1980-09-02 update statutory_documents MEMORANDUM
1980-09-02 update statutory_documents STATEMENT OF NOMINAL CAP