Established in 2003, H G Simpson Ltd has its registered office in Lancashire, it has a status of "Active". We don't know the number of employees at this organisation. The companies director is listed as Simpson, Penelope Margaret in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMPSON, Penelope Margaret | 24 April 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 15 April 2020 | |
AA01 - Change of accounting reference date | 30 January 2020 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 06 May 2016 | |
AA - Annual Accounts | 29 January 2016 | |
RESOLUTIONS - N/A | 19 June 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 19 June 2015 | |
SH08 - Notice of name or other designation of class of shares | 19 June 2015 | |
CC04 - Statement of companies objects | 19 June 2015 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 27 January 2014 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 29 April 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363a - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 01 March 2007 | |
363a - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 26 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2006 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 08 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
NEWINC - New incorporation documents | 24 April 2003 |