SIMPSON & WEEKLEY LIMITED
Company number 04649202 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Andrew Julian Simpson on 2025-10-13 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 5 pages | View document |
| 30 Jan 2025 | Change of details for Mr Mark Joel Weekley as a person with significant control on 2024-09-17 · 2 pages | View document |
| 29 Jan 2025 | Change of details for Simpson & Partners Holdings Limited as a person with significant control on 2024-09-17 · 2 pages | View document |
| 20 Jan 2025 | Change of details for Mr Mark Joel Weekley as a person with significant control on 2025-01-16 · 2 pages | View document |
| 17 Jan 2025 | Director's details changed for Mr Mark Joel Weekley on 2025-01-16 · 2 pages | View document |
| 17 Jan 2025 | Change of details for Mr Mark Joel Weekley as a person with significant control on 2025-01-16 · 2 pages | View document |
| 17 Jan 2025 | Director's details changed for Mr Mark Joel Weekley on 2025-01-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | SH20 · 1 page | View document |
| 4 Oct 2024 | Statement of capital on 2024-10-04 · 3 pages | View document |
| 4 Oct 2024 | Resolutions · 1 page | View document |
| 4 Oct 2024 | CAP-SS · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 800100 | View document |
| 18 Mar 2020 | SOLVENCY STATEMENT DATED 05/03/20 | View document |
| 18 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2020 | REDUCE ISSUED CAPITAL 05/03/2020 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046492020001 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MR TERRY FEELY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN SIMPSON / 21/07/2016 | View document |
| 7 Mar 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN SIMPSON / 22/12/2015 | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN SIMPSON / 22/12/2015 | View document |
| 16 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 10 Sep 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 8 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 8 Sep 2015 | PREVSHO FROM 31/01/2015 TO 30/11/2014 | View document |
| 17 Apr 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 16 Apr 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 1600100 | View document |
| 29 Jan 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Jan 2015 | ADOPT ARTICLES 01/12/2014 | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY LEE TURNER | View document |
| 5 Dec 2014 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 30A REGENT STREET KETTERING NORTHAMPTONSHIRE NN16 8QG | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR ANDREW JULIAN SIMPSON | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR MARK JOEL WEEKLEY | View document |
| 5 Dec 2014 | COMPANY NAME CHANGED ROTHWELL & DESBOROUGH ELECTRICAL LIMITED CERTIFICATE ISSUED ON 05/12/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 19 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 9 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 7 REGENT STREET KETTERING NORTHAMPTONSHIRE NN16 8QG | View document |
| 31 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 27 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 31 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 28 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 9 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 11 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 11 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 13 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEE TURNER / 13/07/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 30 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |