W.A. SIMPKIN & SONS LIMITED - FREE financial data

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Name:	W.A. SIMPKIN & SONS LIMITED W.A. SIMPKIN & SONS LTD
Address:	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7TZ
Incorporation Date:	1957-03-01

Company status: Active

Company Documents

date	name	form type
2023-03-01	CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES	CS01
2022-04-13	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2022-08-09	28/02/22 TOTAL EXEMPTION FULL	AA
2022-04-13	ADOPT ARTICLES 05/04/2021	RES01
2022-04-20	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-03-10	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES	CS01
2021-03-15	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES	CS01
2021-07-19	28/02/21 TOTAL EXEMPTION FULL	AA
2020-03-02	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES	CS01
2020-08-07	29/02/20 TOTAL EXEMPTION FULL	AA
2019-03-08	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES	CS01
2019-06-24	28/02/19 TOTAL EXEMPTION FULL	AA
2018-03-14	PSC'S CHANGE OF PARTICULARS / MRS JANE SIMPKIN / 16/04/2017	PSC04
2018-07-30	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SIMPKIN / 30/07/2018	CH01
2018-07-31	PSC'S CHANGE OF PARTICULARS / MRS JANE SIMPKIN / 30/07/2018	PSC04
2018-07-30	REGISTERED OFFICE CHANGED ON 30/07/2018 FROM20 GRANGEFIELDS DRIVEROTHLEYLEICESTERLE7 7NB	AD01
2018-07-30	PSC'S CHANGE OF PARTICULARS / MRS JANE SIMPKIN / 30/07/2018	PSC04
2018-03-14	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES	CS01
2018-07-30	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SIMPKIN / 30/07/2018	CH01
2018-06-11	28/02/18 TOTAL EXEMPTION FULL	AA
2017-07-17	28/02/17 TOTAL EXEMPTION FULL	AA
2017-03-06	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES	CS01
2016-06-27	29/02/16 TOTAL EXEMPTION SMALL	AA
2016-03-02	28/02/16 FULL LIST	AR01
2016-02-11	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-02-11	ALTER ARTICLES 21/01/2016	RES01
2015-03-19	28/02/15 FULL LIST	AR01
2015-08-25	28/02/15 TOTAL EXEMPTION SMALL	AA
2014-06-12	APPOINTMENT TERMINATED, DIRECTOR RAYMOND SIMPKIN	TM01
2014-03-06	28/02/14 FULL LIST	AR01
2014-04-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2014-04-12	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2014-04-25	28/02/14 TOTAL EXEMPTION SMALL	AA
2013-04-19	28/02/13 TOTAL EXEMPTION SMALL	AA
2013-03-08	28/02/13 FULL LIST	AR01
2013-11-01	SECRETARY APPOINTED MR MALCOLM SIMPKIN	AP03
2013-11-01	APPOINTMENT TERMINATED, SECRETARY RAYMOND SIMPKIN	TM02
2012-03-10	28/02/12 FULL LIST	AR01
2012-04-30	29/02/12 TOTAL EXEMPTION SMALL	AA
2011-06-10	28/02/11 TOTAL EXEMPTION SMALL	AA
2011-03-09	28/02/11 FULL LIST	AR01
2010-03-01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SIMPKIN / 01/03/2010	CH01
2010-03-01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR SIMPKIN / 01/03/2010	CH01
2010-03-01	28/02/10 FULL LIST	AR01
2010-07-01	28/02/10 TOTAL EXEMPTION SMALL	AA
2009-03-05	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	363a
2009-06-12	28/02/09 TOTAL EXEMPTION SMALL	AA
2008-07-03	28/02/08 TOTAL EXEMPTION SMALL	AA
2008-03-25	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	363s
2007-03-13	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	363s
2007-05-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2006-03-15	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS	363s
2006-05-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2005-10-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	AA
2005-03-09	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS	363s
2004-06-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04	AA
2004-03-17	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	363s
2003-05-12	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-03-10	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	363s
2003-06-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03	AA