J.W.SIMPKIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Mr Richard Mchugh on 2025-08-05 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-16 with updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-16 with updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 14/08/2314 August 2023 | Registration of charge 104851940002, created on 2023-08-07 |
| 20/07/2320 July 2023 | Satisfaction of charge 104851940001 in full |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 30/11/2230 November 2022 | Cessation of Simon Oliver Moore as a person with significant control on 2022-05-24 |
| 30/11/2230 November 2022 | Cessation of James Cokayne as a person with significant control on 2022-05-24 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 30/11/2230 November 2022 | Notification of J.W. Simpkin (Holdings) Limited as a person with significant control on 2022-05-24 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/01/2214 January 2022 | Change of details for Mr James Cokayne as a person with significant control on 2022-01-14 |
| 14/01/2214 January 2022 | Registered office address changed from Unit 6 Stanton Court Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA United Kingdom to Unit 10 High Holborn Road Ripley Derbyshire DE5 3NW on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr James David Cokayne on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Simon Lacey on 2022-01-14 |
| 14/01/2214 January 2022 | Director's details changed for Mr Simon Oliver Moore on 2022-01-14 |
| 14/01/2214 January 2022 | Change of details for Mr Simon Oliver Moore as a person with significant control on 2022-01-14 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 25/11/2125 November 2021 | Change of share class name or designation |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON OLIVER MOORE / 19/10/2020 |
| 19/10/2019 October 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON OLIVER MOORE / 19/10/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 29/11/1929 November 2019 | CESSATION OF SIMON LACEY AS A PSC |
| 03/07/193 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR RICHARD MCHUGH |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 09/08/189 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 200 |
| 07/08/187 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 200 |
| 07/08/187 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 200 |
| 07/08/187 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 200 |
| 07/08/187 August 2018 | 18/07/18 STATEMENT OF CAPITAL GBP 200 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/02/1816 February 2018 | CURREXT FROM 30/11/2017 TO 28/02/2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON LACEY / 03/04/2017 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON LACEY / 16/11/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LACEY / 16/11/2017 |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104851940001 |
| 04/05/174 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 12 |
| 04/05/174 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 12 |
| 04/05/174 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 12 |
| 04/05/174 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 12 |
| 04/05/174 May 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 12 |
| 20/12/1620 December 2016 | COMPANY NAME CHANGED NEWCO171116 LIMITED CERTIFICATE ISSUED ON 20/12/16 |
| 17/11/1617 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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