J.W.SIMPKIN LIMITED
| Status | ACTIVE |
| Company No. | 10485194 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2016 |
| Age | 7 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
J.W.SIMPKIN LIMITED is an active private limited company with number 10485194. It was incorporated 7 years, 6 months, 12 days ago, on 17 November 2016. The company address is Unit 10 High Holborn Road, Ripley, DE5 3NW, Derbyshire, England.
Company Fillings
Confirmation statement with updates
Date: 06 Dec 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2023
Action Date: 07 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104851940002
Charge creation date: 2023-08-07
Documents
Mortgage satisfy charge full
Date: 20 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 104851940001
Documents
Confirmation statement with updates
Date: 30 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Notification of a person with significant control
Date: 30 Nov 2022
Action Date: 24 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-24
Psc name: J.W. Simpkin (Holdings) Limited
Documents
Cessation of a person with significant control
Date: 30 Nov 2022
Action Date: 24 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-24
Psc name: Simon Oliver Moore
Documents
Cessation of a person with significant control
Date: 30 Nov 2022
Action Date: 24 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Cokayne
Cessation date: 2022-05-24
Documents
Change to a person with significant control
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Cokayne
Change date: 2022-01-14
Documents
Change to a person with significant control
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Oliver Moore
Change date: 2022-01-14
Documents
Change person director company with change date
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-14
Officer name: Mr Simon Oliver Moore
Documents
Change person director company with change date
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Lacey
Change date: 2022-01-14
Documents
Change person director company with change date
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James David Cokayne
Change date: 2022-01-14
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2022
Action Date: 14 Jan 2022
Category: Address
Type: AD01
New address: Unit 10 High Holborn Road Ripley Derbyshire DE5 3NW
Change date: 2022-01-14
Old address: Unit 6 Stanton Court Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA United Kingdom
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 26 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Capital name of class of shares
Date: 25 Nov 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-16
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change to a person with significant control
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Oliver Moore
Change date: 2020-10-19
Documents
Change person director company with change date
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Oliver Moore
Change date: 2020-10-19
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Cessation of a person with significant control
Date: 29 Nov 2019
Action Date: 17 Nov 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Lacey
Cessation date: 2018-11-17
Documents
Accounts with accounts type total exemption full
Date: 03 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 14 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-13
Officer name: Mr Richard Mchugh
Documents
Capital name of class of shares
Date: 18 Jan 2019
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 26 Nov 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 200 GBP
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 200 GBP
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2018-07-18
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 200 GBP
Documents
Capital allotment shares
Date: 07 Aug 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 200 GBP
Documents
Change account reference date company current extended
Date: 16 Feb 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2018-02-28
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 16 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-16
Documents
Change to a person with significant control
Date: 07 Dec 2017
Action Date: 03 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-03
Psc name: Mr Simon Lacey
Documents
Change to a person with significant control
Date: 06 Dec 2017
Action Date: 16 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Lacey
Change date: 2017-11-16
Documents
Change person director company with change date
Date: 06 Dec 2017
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-16
Officer name: Mr Simon Lacey
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2017
Action Date: 09 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 104851940001
Charge creation date: 2017-08-09
Documents
Capital allotment shares
Date: 04 May 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-03
Capital : 12 GBP
Documents
Capital allotment shares
Date: 04 May 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2017-04-03
Documents
Capital allotment shares
Date: 04 May 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-03
Capital : 12 GBP
Documents
Capital allotment shares
Date: 04 May 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2017-04-03
Documents
Capital allotment shares
Date: 04 May 2017
Action Date: 03 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-03
Capital : 12 GBP
Documents
Resolution
Date: 20 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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