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SIMPSON WILKS LIMITED

Company number 03687640

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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)
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 AD01 Registered office address changed from C/O Hamilton Field Ltd Second Floor 8 Ely Place London EC1N 6SD to 29 st. John's Lane London EC1M 4NA on 17 February 2017
03 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Tobias Whitington Wilks on 1 February 2010
01 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 23/12/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 23/12/07; full list of members
14 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 23/12/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005