SIMPSON CARPENTER LIMITED
Company number 03533706 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 May 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Resolutions · 1 page | View document |
| 14 Aug 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 29 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Change of details for Mr Thomas Simpson as a person with significant control on 2017-03-25 · 2 pages | View document |
| 11 May 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 7 Apr 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Apr 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 11 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | View document |
| 11 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 6 Dec 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/16 | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2017 | View document |
| 23 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/03/2018 | View document |
| 4 Apr 2018 | 24/03/18 STATEMENT OF CAPITAL GBP 248.00 | View document |
| 16 Nov 2017 | ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2017 | ALTER ARTICLES 06/10/2017 | View document |
| 13 Oct 2017 | ALTER ARTICLES 06/10/2017 | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK CARPENTER | View document |
| 21 Aug 2017 | CESSATION OF DEREK FRANK CARPENTER AS A PSC | View document |
| 18 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Apr 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 13 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR DEREK FRANK CARPENTER | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIMPSON / 01/01/2016 | View document |
| 4 Mar 2016 | ALTER ARTICLES 25/01/2016 | View document |
| 6 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK CARPENTER | View document |
| 8 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 21 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 30 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 8 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM, TUITION HOUSE, 27-37 SAINT GEORGE'S ROAD, WIMBLEDON LONDON, SW19 4EU | View document |
| 19 Apr 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 14 Jul 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 380.00 | View document |
| 14 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2011 | TERMS OF CONTRACT APPROVED 21/06/2011 | View document |
| 19 May 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2011 | 19/05/11 STATEMENT OF CAPITAL GBP 388.00 | View document |
| 28 Apr 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIMPSON / 24/03/2011 | View document |
| 14 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK CARPENTER / 24/03/2011 | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Apr 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 388 | View document |
| 29 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENNINGS | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JENNINGS | View document |
| 15 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | View document |
| 14 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 May 2007 | RETURN MADE UP TO 24/03/07; CHANGE OF MEMBERS | View document |
| 18 Dec 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Dec 2006 | £ IC 616/614 17/11/06 £ SR [email protected]=2 | View document |
| 30 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Dec 2005 | £ IC 622/614 31/10/05 £ SR [email protected]=8 | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Jul 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Jul 2005 | £ IC 772/622 06/07/05 £ SR [email protected]=150 | View document |
| 12 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | View document |
| 1 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2002 | £ IC 775/767 18/04/02 £ SR [email protected]=8 | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2001 | S-DIV 26/04/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 1999 | ALTERARTICLES25/10/99 | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS | View document |
| 12 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1998 | VARYING SHARE RIGHTS AND NAMES 01/06/98 | View document |
| 4 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jun 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: BEAUFORT HOUSE TENTH FLOOR, 15 ST BOTOLPH STREET, LONDON, EC3A 7EE | View document |
| 4 Jun 1998 | ADOPT MEM AND ARTS 01/06/98 | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | SECRETARY RESIGNED | View document |
| 1 Jun 1998 | DIRECTOR RESIGNED | View document |
| 1 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 1 Jun 1998 | DIRECTOR RESIGNED | View document |
| 1 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 May 1998 | COMPANY NAME CHANGED RBCO 257 LIMITED CERTIFICATE ISSUED ON 21/05/98 | View document |
| 24 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |