A L SIMPKIN (GROUP) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 02/01/252 January 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Micro company accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Micro company accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/06/1423 June 2014 | CHANGE OF NAME 09/05/2014 |
| 23/06/1423 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/06/1420 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 03/04/143 April 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 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/06/1018 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY SIMPKIN / 12/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMPKIN / 12/06/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MARY SIMPKIN / 12/06/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | SHARES AGREEMENT OTC |
| 10/11/0010 November 2000 | NC INC ALREADY ADJUSTED 19/10/00 |
| 10/11/0010 November 2000 | £ NC 1000/5000 19/10/0 |
| 01/11/001 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 01/11/001 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0030 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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