SIMPKIN MACHIN & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 08/10/248 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 13/11/2313 November 2023 | Director's details changed for Mr Giles Birt on 2023-11-13 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 30/03/2330 March 2023 | Appointment of Mr Jan Zimmermann as a director on 2023-01-01 |
| 30/01/2330 January 2023 | Cessation of Gerald John Peters as a person with significant control on 2016-04-06 |
| 06/01/236 January 2023 | Cessation of Trevor Paul Brueton as a person with significant control on 2023-01-06 |
| 06/01/236 January 2023 | Cessation of William Stephen Charles Carter as a person with significant control on 2023-01-06 |
| 03/01/233 January 2023 | Notification of G J Robinson's Children's Trust as a person with significant control on 2016-04-06 |
| 10/10/2210 October 2022 | Registered office address changed from 3 Holbrook Close Holbrook Sheffield S20 3FJ England to Velum House Innovation Way Woodhouse Mill Sheffield S13 9AD on 2022-10-10 |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM CHURCH STREET ECKINGTON SHEFFIELD S21 4BH |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MR NEIL KEYWORTH |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY RACHAEL KINDER |
| 06/09/156 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ELLIOTT |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ELLIOTT |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES CARTER |
| 10/04/1310 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HARTLEY |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MRS RACHAEL ELIZABETH KINDER |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARTLEY |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COLLUM |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9519 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | ALTER MEM AND ARTS 08/08/95 |
| 11/08/9511 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | AUDITOR'S RESIGNATION |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 |
| 11/05/9311 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9311 May 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9020 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9027 February 1990 | AUDITOR'S RESIGNATION |
| 18/08/8918 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/08/8627 August 1986 | ALT MEM AND ARTS |
| 17/11/7917 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 22/10/7922 October 1979 | ANNUAL RETURN MADE UP TO 18/07/79 |
| 24/05/7624 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 24/06/7524 June 1975 | ANNUAL RETURN MADE UP TO 23/06/75 |
| 08/08/468 August 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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