SIMPSON WILKS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
31/03/2531 March 2025 | Total exemption full accounts made up to 2023-12-31 |
12/12/2412 December 2024 | Notification of Tobias Whitington Wilks as a person with significant control on 2016-04-06 |
12/12/2412 December 2024 | Notification of Madeleine Julia Wilks as a person with significant control on 2016-04-06 |
12/12/2412 December 2024 | Withdrawal of a person with significant control statement on 2024-12-12 |
13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with updates |
28/03/2428 March 2024 | Total exemption full accounts made up to 2022-12-31 |
30/01/2430 January 2024 | Termination of appointment of Madeleine Julia Wilks as a director on 2023-06-02 |
30/01/2430 January 2024 | Appointment of Mrs Madeleine Julia Wilks as a secretary on 2023-06-02 |
30/01/2430 January 2024 | Termination of appointment of Tobias Whitington Wilks as a secretary on 2023-06-01 |
30/01/2430 January 2024 | Appointment of Mr Tobias Whitington Wilks as a director on 2023-06-02 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
01/06/231 June 2023 | Appointment of Mr Tobias Whitington Wilks as a secretary on 2023-06-01 |
01/06/231 June 2023 | Termination of appointment of Madeleine Julia Wilks as a secretary on 2023-06-01 |
01/06/231 June 2023 | Termination of appointment of Tobias Whitington Wilks as a director on 2023-06-01 |
01/06/231 June 2023 | Notification of a person with significant control statement |
01/06/231 June 2023 | Cessation of Tobias Whitington Wilks as a person with significant control on 2023-06-01 |
01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
01/06/231 June 2023 | Appointment of Mrs Madeleine Julia Wilks as a director on 2023-06-01 |
19/01/2319 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
05/01/225 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/12/1913 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
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 |
03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
25/01/1625 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/12/1330 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/01/133 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
17/02/1217 February 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/01/117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS WHITINGTON WILKS / 01/02/2010 |
01/02/101 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/02/093 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
28/12/0728 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
03/01/073 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
06/01/066 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED |
24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0518 May 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
09/02/059 February 2005 | SECRETARY RESIGNED |
03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
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 |
05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
08/01/048 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
05/11/035 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
09/02/039 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
04/01/024 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: LONGMEADOW HOUSE CHURCH ROAD CHELSFIELD PARK CHELSFIELD KENT BR6 7SN |
02/01/012 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | COMPANY NAME CHANGED TOBY WILKS & CO LIMITED CERTIFICATE ISSUED ON 17/07/00 |
09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0029 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0010 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
27/04/9927 April 1999 | DIRECTOR RESIGNED |
27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
27/04/9927 April 1999 | SECRETARY RESIGNED |
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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