| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-24 |
delete email an..@simpsonfish.co.uk |
| 2023-05-24 |
delete email el..@simpsonfish.co.uk |
| 2023-05-24 |
delete email jo..@simpsonfish.co.uk |
| 2023-05-24 |
delete email jo..@simpsonfish.co.uk |
| 2023-05-24 |
delete email ka..@simpsonfish.co.uk |
| 2023-05-24 |
delete phone 00447789458518 |
| 2023-05-24 |
delete phone 00447810837005 |
| 2023-05-24 |
delete phone 00447831107074 |
| 2023-05-24 |
delete phone 00447901687511 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete source_ip 77.68.64.0 |
| 2022-07-07 |
insert source_ip 77.68.64.40 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address UNIT 2G, TOLL CLOCK CENTRE NORTH ROAD LERWICK SHETLAND SCOTLAND ZE1 0PE |
| 2020-10-30 |
insert address UNIT 5.2 TOLL CLOCK CENTRE LERWICK SHETLAND SCOTLAND ZE1 0PE |
| 2020-10-30 |
update registered_address |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
UNIT 2G, TOLL CLOCK CENTRE NORTH ROAD
LERWICK
SHETLAND
ZE1 0PE
SCOTLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address UNIT 2G TOLL CLOCK CENTRE LERWICK SHETLAND ZE1 0FE |
| 2019-05-07 |
insert address UNIT 2G, TOLL CLOCK CENTRE NORTH ROAD LERWICK SHETLAND SCOTLAND ZE1 0PE |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2019 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM
UNIT 2G TOLL CLOCK CENTRE
LERWICK
SHETLAND
ZE1 0FE |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 99 |
| 2017-05-07 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2017-04-10 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR SIMPSON |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEORGE SIMPSON |
| 2016-12-20 |
delete address AESTDAEKS SETTER BURRA SHETLAND UNITED KINGDOM ZE2 9LB |
| 2016-12-20 |
insert address UNIT 2G TOLL CLOCK CENTRE LERWICK SHETLAND ZE1 0FE |
| 2016-12-20 |
update account_ref_month 12 => 3 |
| 2016-12-20 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2016 FROM
AESTDAEKS SETTER
BURRA
SHETLAND
ZE2 9LB
UNITED KINGDOM |
| 2016-10-24 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-10-11 |
update statutory_documents SECRETARY APPOINTED ELEANOR ANN SCOLLAY |
| 2016-09-08 |
insert company_previous_name KARL SIMPSON LTD |
| 2016-09-08 |
update name KARL SIMPSON LTD => SIMPSON FISH LIMITED |
| 2016-09-08 |
update num_mort_charges 0 => 1 |
| 2016-09-08 |
update num_mort_outstanding 0 => 1 |
| 2016-08-30 |
update statutory_documents COMPANY NAME CHANGED KARL SIMPSON LTD
CERTIFICATE ISSUED ON 30/08/16 |
| 2016-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5313810001 |
| 2016-08-30 |
update statutory_documents CHANGE OF NAME 26/08/2016 |
| 2016-04-01 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 2016-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |