SIMPSON, WRIGHT & LOWE, LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
30/01/2530 January 2025 | Secretary's details changed for Coats Patons Limited on 2025-01-30 |
25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
13/05/2413 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
03/04/243 April 2024 | Resolutions |
03/04/243 April 2024 | Memorandum and Articles of Association |
03/04/243 April 2024 | Resolutions |
27/03/2427 March 2024 | Statement of company's objects |
26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/05/2311 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
04/01/234 January 2023 | Appointment of Mr Andrew Peter Oaten as a director on 2022-12-31 |
04/01/234 January 2023 | Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 2022-12-31 |
04/01/234 January 2023 | Termination of appointment of Nicholas James Kidd as a director on 2022-12-31 |
04/01/234 January 2023 | Termination of appointment of James Douglas Gunningham as a director on 2022-12-31 |
03/01/233 January 2023 | Termination of appointment of Richard Charles Reade as a director on 2022-12-31 |
01/11/221 November 2022 | Change of details for I.P. Clarke & Company Limited as a person with significant control on 2022-10-03 |
03/10/223 October 2022 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2022-10-03 |
11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR I P CLARKE & COMPANY LIMITED |
30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COATS PATONS LIMITED |
30/09/1930 September 2019 | DIRECTOR APPOINTED MR JAMES DOUGLAS GUNNINGHAM |
30/09/1930 September 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES KIDD |
30/09/1930 September 2019 | DIRECTOR APPOINTED MR ARIF KERMALLI |
19/08/1919 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 12/06/2019 |
06/08/196 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / I.P. CLARKE & COMPANY LIMITED / 12/06/2019 |
14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TD |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
17/05/1817 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/05/1627 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/05/1513 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
01/02/151 February 2015 | DIRECTOR APPOINTED MR RICHARD CHARLES READE |
26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNT |
02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/05/1414 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
22/05/1322 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/07/1211 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
11/07/1211 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 02/07/2012 |
24/05/1224 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/05/1119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/09/1013 September 2010 | DIRECTOR APPOINTED MR TIMOTHY PATRICK SAUNT |
05/05/105 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/05/2010 |
05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
05/05/105 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / I P CLARKE & COMPANY LIMITED / 01/05/2010 |
05/05/105 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COATS PATONS LIMITED / 01/05/2010 |
23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/05/0814 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
26/09/0626 September 2006 | DIRECTOR RESIGNED |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | DIRECTOR RESIGNED |
14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
14/09/0614 September 2006 | SECRETARY RESIGNED |
07/09/067 September 2006 | DIRECTOR RESIGNED |
10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
09/08/069 August 2006 | SECRETARY RESIGNED |
06/06/066 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
02/06/052 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | DIRECTOR RESIGNED |
16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
14/05/0414 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
23/04/0423 April 2004 | SECRETARY RESIGNED |
29/06/0329 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
09/06/039 June 2003 | DIRECTOR RESIGNED |
09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
01/06/021 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
12/10/0112 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/09/0111 September 2001 | SECRETARY RESIGNED |
15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 31 LEES STREET SWINTON MANCHESTER M27 6DA |
04/07/014 July 2001 | NEW SECRETARY APPOINTED |
04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
04/07/014 July 2001 | DIRECTOR RESIGNED |
04/07/014 July 2001 | SECRETARY RESIGNED |
22/06/0122 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
17/05/0017 May 2000 | RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
15/06/9915 June 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
01/06/991 June 1999 | DIRECTOR RESIGNED |
01/06/991 June 1999 | DIRECTOR RESIGNED |
01/06/991 June 1999 | SECRETARY RESIGNED |
28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
22/01/9922 January 1999 | DIRECTOR RESIGNED |
17/08/9817 August 1998 | DIRECTOR RESIGNED |
14/08/9814 August 1998 | SECRETARY RESIGNED |
30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
21/05/9821 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
11/05/9811 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
11/07/9711 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
20/06/9720 June 1997 | S386 DISP APP AUDS 01/11/96 |
31/05/9731 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
11/09/9611 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
20/06/9620 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
22/02/9622 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/02/9621 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
08/06/958 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
18/05/9418 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: C/O COATS VIYELLA PLC P/O BOX 31 LEES STREET, SWINTON MANCHESTER, M27 2DA |
21/03/9421 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
25/05/9325 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
30/03/9330 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
28/09/9228 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/09/92 |
23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
20/08/9220 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
14/07/9214 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/9218 May 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 12TH FLOOR BANK HOUSE CHARLOTTE STREET MANCHESTER M1 4ET |
28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/05/9123 May 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
06/12/906 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/90 |
06/12/906 December 1990 | COMPANY NAME CHANGED MATCHMAKERS FASHIONS LIMITED CERTIFICATE ISSUED ON 07/12/90 |
13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
17/05/9017 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
23/05/8923 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/05/8831 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
25/06/8725 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
15/09/8615 September 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
05/07/865 July 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
14/06/8514 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
05/05/855 May 1985 | ANNUAL RETURN MADE UP TO 12/07/85 |
03/10/843 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 27/11/83 |
01/06/841 June 1984 | ANNUAL RETURN MADE UP TO 12/04/84 |
09/05/839 May 1983 | ANNUAL RETURN MADE UP TO 12/04/83 |
09/05/839 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/11/82 |
27/04/8227 April 1982 | ANNUAL RETURN MADE UP TO 09/04/82 |
27/04/8227 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 29/11/81 |
08/05/818 May 1981 | ANNUAL RETURN MADE UP TO 13/04/81 |
08/05/818 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
07/05/807 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 08/04/80 |
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