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D Semple Contractors Limited

Documents

Total Documents67
Total Pages270

Filing History

30 September 2023Micro company accounts made up to 30 September 2022
29 September 2023Confirmation statement made on 23 September 2023 with no updates
31 October 2022Micro company accounts made up to 30 September 2021
6 October 2022Confirmation statement made on 23 September 2022 with no updates
30 September 2021Micro company accounts made up to 30 September 2020
28 September 2021Confirmation statement made on 23 September 2021 with no updates
30 September 2020Micro company accounts made up to 30 September 2019
28 September 2020Confirmation statement made on 23 September 2020 with no updates
31 October 2019Confirmation statement made on 23 September 2019 with no updates
26 June 2019Micro company accounts made up to 30 September 2018
28 May 2019Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL Scotland to 21 Forbes Place Paisley PA1 1UT on 28 May 2019
3 October 2018Confirmation statement made on 23 September 2018 with no updates
29 June 2018Total exemption full accounts made up to 30 September 2017
3 October 2017Confirmation statement made on 23 September 2017 with no updates
3 October 2017Confirmation statement made on 23 September 2017 with no updates
3 August 2017Registered office address changed from Studio 1017 Mile End Abbey Mill Business Centre Paisley PA1 1JS to Lochfield House 135 Neilston Road Paisley PA2 6QL on 3 August 2017
3 August 2017Registered office address changed from Studio 1017 Mile End Abbey Mill Business Centre Paisley PA1 1JS to Lochfield House 135 Neilston Road Paisley PA2 6QL on 3 August 2017
30 June 2017Total exemption small company accounts made up to 30 September 2016
30 June 2017Total exemption small company accounts made up to 30 September 2016
3 October 2016Confirmation statement made on 23 September 2016 with updates
3 October 2016Confirmation statement made on 23 September 2016 with updates
30 June 2016Micro company accounts made up to 30 September 2015
30 June 2016Micro company accounts made up to 30 September 2015
1 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
1 October 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
30 June 2015Micro company accounts made up to 30 September 2014
30 June 2015Micro company accounts made up to 30 September 2014
29 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
29 September 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
30 June 2014Micro company accounts made up to 30 September 2013
30 June 2014Micro company accounts made up to 30 September 2013
3 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
3 October 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
26 June 2013Total exemption small company accounts made up to 30 September 2012
26 June 2013Total exemption small company accounts made up to 30 September 2012
23 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
23 October 2012Annual return made up to 23 September 2012 with a full list of shareholders
31 July 2012Total exemption small company accounts made up to 30 September 2011
31 July 2012Total exemption small company accounts made up to 30 September 2011
24 December 2011Compulsory strike-off action has been discontinued
24 December 2011Compulsory strike-off action has been discontinued
23 December 2011Annual return made up to 23 September 2011 with a full list of shareholders
23 December 2011Annual return made up to 23 September 2011 with a full list of shareholders
23 December 2011Total exemption small company accounts made up to 30 September 2010
23 December 2011Total exemption small company accounts made up to 30 September 2010
23 September 2011First Gazette notice for compulsory strike-off
23 September 2011First Gazette notice for compulsory strike-off
9 November 2010Annual return made up to 23 September 2010 with a full list of shareholders
9 November 2010Annual return made up to 23 September 2010 with a full list of shareholders
16 October 2009Appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The person appointed was previously listed as a director. This may be a duplicate appointment.
16 October 2009Appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The person appointed was previously listed as a director. This may be a duplicate appointment.
14 October 2009Memorandum and Articles of Association
14 October 2009Memorandum and Articles of Association
13 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-23
13 October 2009Company name changed ds contractors LIMITED\certificate issued on 13/10/09
  • CONNOT ‐
13 October 2009Company name changed ds contractors LIMITED\certificate issued on 13/10/09
  • CONNOT ‐
13 October 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-23
29 September 2009Director appointed mr david semple
29 September 2009Director appointed mr david semple
25 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 September 2009Appointment terminated secretary brian reid LTD.
25 September 2009Appointment terminated secretary brian reid LTD.
25 September 2009Appointment terminated director stephen mabbott
25 September 2009Appointment terminated director stephen mabbott
25 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
23 September 2009Incorporation
23 September 2009Incorporation
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