J. & C. STIMPSON LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-12 with no updates

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05/12/245 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-12 with no updates

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13/02/2413 February 2024 Notification of Christine Priscilla Stimpson as a person with significant control on 2017-02-12

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20/10/2320 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Termination of appointment of Christine Priscilla Stimpson as a secretary on 2023-04-18

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14/02/2314 February 2023 Confirmation statement made on 2023-02-12 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-12 with no updates

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30/01/2230 January 2022 Micro company accounts made up to 2021-04-30

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17/11/2117 November 2021 Termination of appointment of Gary Whittaker as a director on 2021-11-10

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16/11/2116 November 2021 Termination of appointment of Christine Priscilla Stimpson as a director on 2021-11-10

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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12/01/2012 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 DIRECTOR APPOINTED MR GARY WHITTAKER

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/03/161 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/02/1418 February 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/02/1418 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/02/1321 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PRISCILLA STIMPSON / 31/07/2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR STIMPSON / 31/07/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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14/02/1214 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/03/113 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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22/06/1022 June 2010 30/04/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PRISCILLA STIMPSON / 01/10/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR STIMPSON / 01/10/2009

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11/03/1011 March 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 16 ENGLANDS ROAD ACLE NORWICH NR13 3EG

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11/03/1011 March 2010 SAIL ADDRESS CREATED

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11/03/1011 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PRISCILLA STIMPSON / 01/10/2009

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03/11/093 November 2009 30/04/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 30/04/08 TOTAL EXEMPTION FULL

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13/02/0913 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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01/03/071 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/03/063 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/03/052 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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14/06/0314 June 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03

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11/04/0311 April 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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