A.L.SIMPKIN & CO.LIMITED


Registered number: 00244390
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10821 - Manufacture of cocoa and chocolate confectionery -> A.L.SIMPKIN & CO.LIMITED

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

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-10-03 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES CS01
2019-10-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-07-03 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-25 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES CS01
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-29 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2016-09-29 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2016-08-15 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-01 19/09/15 FULL LIST AR01
2015-05-19 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SIMPKIN / 06/05/2015 CH01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 19/09/14 FULL LIST AR01
2014-04-03 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-05 21/09/13 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-28 21/09/12 FULL LIST AR01
2011-09-28 21/09/11 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
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
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
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
2008-12-02 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
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
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
2004-10-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-09-14 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS 363s
2002-10-02 NEW DIRECTOR APPOINTED 288a
2002-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-10-02 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS 363s
2001-11-20 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS 363s
2001-09-21 CONVE13/09/01 122
2001-11-20 NEW SECRETARY 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
2000-11-02 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2000-11-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-11-10 RETURN MADE UP TO 21/09/00; NO CHANGE OF MEMBERS 363s
2000-11-20 ALTER MEMORANDUM 19/10/00 WRES01
2000-11-20 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-11-15 DIRECTOR RESIGNED 288b

Last update: 2019-11-13 10:42:14