SIMPSON WILKS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2023-12-31

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12/12/2412 December 2024 Notification of Tobias Whitington Wilks as a person with significant control on 2016-04-06

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12/12/2412 December 2024 Notification of Madeleine Julia Wilks as a person with significant control on 2016-04-06

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12/12/2412 December 2024 Withdrawal of a person with significant control statement on 2024-12-12

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2022-12-31

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30/01/2430 January 2024 Termination of appointment of Madeleine Julia Wilks as a director on 2023-06-02

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30/01/2430 January 2024 Appointment of Mrs Madeleine Julia Wilks as a secretary on 2023-06-02

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30/01/2430 January 2024 Termination of appointment of Tobias Whitington Wilks as a secretary on 2023-06-01

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30/01/2430 January 2024 Appointment of Mr Tobias Whitington Wilks as a director on 2023-06-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/06/231 June 2023 Appointment of Mr Tobias Whitington Wilks as a secretary on 2023-06-01

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01/06/231 June 2023 Termination of appointment of Madeleine Julia Wilks as a secretary on 2023-06-01

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01/06/231 June 2023 Termination of appointment of Tobias Whitington Wilks as a director on 2023-06-01

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01/06/231 June 2023 Notification of a person with significant control statement

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01/06/231 June 2023 Cessation of Tobias Whitington Wilks as a person with significant control on 2023-06-01

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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01/06/231 June 2023 Appointment of Mrs Madeleine Julia Wilks as a director on 2023-06-01

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19/01/2319 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 31/12/18 TOTAL EXEMPTION FULL

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM C/O HAMILTON FIELD LTD SECOND FLOOR 8 ELY PLACE LONDON EC1N 6SD

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/01/1625 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS WHITINGTON WILKS / 01/02/2010

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01/02/101 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/08/0524 August 2005 SECRETARY'S PARTICULARS CHANGED

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24/08/0524 August 2005 DIRECTOR'S PARTICULARS CHANGED

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18/05/0518 May 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 SECRETARY RESIGNED

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03/11/043 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: C/O HAMILTON FIELD LTD UNIT 307 GREAT GUILDFORD BUS SQ 30 GREAT GUILDFORD STREET LONDON SE1 0HS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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08/01/048 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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09/02/039 February 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/01/024 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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16/06/0116 June 2001 REGISTERED OFFICE CHANGED ON 16/06/01 FROM: LONGMEADOW HOUSE CHURCH ROAD CHELSFIELD PARK CHELSFIELD KENT BR6 7SN

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02/01/012 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 COMPANY NAME CHANGED TOBY WILKS & CO LIMITED CERTIFICATE ISSUED ON 17/07/00

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09/06/009 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/03/0031 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0029 March 2000 DIRECTOR'S PARTICULARS CHANGED

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10/01/0010 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 DIRECTOR RESIGNED

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 SECRETARY RESIGNED

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23/12/9823 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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