| Name: |
A.L.SIMPKIN & CO.LIMITED
A.L.SIMPKIN & CO.LTD |
| Address: | CHEMISTS CONFECTION WORKS, HUNTER ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 4LD |
| Incorporation Date: | 1929-12-17 |
| date | name | form type |
| 2022-09-01 | CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES | CS01 |
| 2022-09-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-08-03 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | CS01 |
| 2021-08-11 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-13 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-23 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES | CS01 |
| 2019-10-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2019-10-03 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | CS01 |
| 2019-07-03 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2019-10-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2018-09-25 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | CS01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-13 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-29 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | CS01 |
| 2016-08-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-29 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | CS01 |
| 2015-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMPKIN / 06/05/2015 | CH01 |
| 2015-10-01 | 19/09/15 FULL LIST | AR01 |
| 2015-09-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 19/09/14 FULL LIST | AR01 |
| 2013-11-05 | 21/09/13 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 21/09/12 FULL LIST | AR01 |
| 2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROMCHEMISTS CONFECTION WORKSHUNTER ROAD,SHEFFIELD 6 | AD01 |
| 2011-09-28 | 21/09/11 FULL LIST | AR01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMPKIN / 21/06/2010 | CH01 |
| 2010-01-07 | 21/09/09 FULL LIST | AR01 |
| 2010-09-29 | 21/09/10 FULL LIST | AR01 |
| 2010-09-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-28 | APPOINTMENT TERMINATED DIRECTOR BRENDA SIMPKIN | 288b |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2008-09-27 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
| 2008-12-02 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | DIRECTOR RESIGNED | 288b |
| 2007-06-01 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-01 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-03 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-28 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-29 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-10-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-14 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-10-02 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
| 2002-10-02 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2001-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2001-09-21 | CONVE13/09/01 | 122 |
| 2001-11-20 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-20 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | 363s |
Last update: 2023-02-05 16:26:36