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J P SIMPKISS & SON LIMITED

Company number 02766272

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2000 363s Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 AA Accounts for a dormant company made up to 30 November 1999
17 Jan 2000 363s Return made up to 20/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 1999 AA Accounts for a dormant company made up to 30 November 1998
11 Jan 1999 363s Return made up to 20/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1998 AA Accounts for a dormant company made up to 30 November 1997
16 Jan 1998 363s Return made up to 20/11/97; no change of members
  • 363(287) ‐ Registered office changed on 16/01/98
21 Aug 1997 AA Accounts for a dormant company made up to 30 November 1996
23 Dec 1996 363s Return made up to 20/11/96; full list of members
21 Aug 1996 AA Accounts for a dormant company made up to 30 November 1995
19 Dec 1995 363s Return made up to 20/11/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Accounts for a dormant company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1994
15 Dec 1994 363s Return made up to 14/11/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/94; change of members
05 Dec 1994 CERTNM Company name changed j p simkiss & son LIMITED\certificate issued on 06/12/94
01 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Nov 1994 CERTNM Company name changed manby & steward (mu) LIMITED\certificate issued on 21/11/94
18 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Nov 1994 287 Registered office changed on 15/11/94 from: first floor mander house mander centre wolverhampton west mids WV1 3NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/94 from: first floor mander house mander centre wolverhampton west mids WV1 3NE
25 Apr 1994 363a Return made up to 19/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/93; full list of members
14 Feb 1994 AA Accounts for a dormant company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1993
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1992 NEWINC Incorporation