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SIMPSON & WEEKLEY LIMITED

Company number 04649202

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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)
05 May 2020 SH19 Statement of capital on 5 May 2020
  • GBP 800,100
18 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2020 SH20 Statement by Directors
18 Mar 2020 CAP-SS Solvency Statement dated 05/03/20
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 MR01 Registration of charge 046492020001, created on 22 March 2017
31 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
27 Jan 2017 AP01 Appointment of Mr Terry Feely as a director on 26 January 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CH01 Director's details changed for Mr Andrew Julian Simpson on 21 July 2016
07 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,600,100
22 Dec 2015 CH01 Director's details changed for Mr Andrew Julian Simpson on 22 December 2015
22 Dec 2015 CH01 Director's details changed for Mr Andrew Julian Simpson on 22 December 2015
16 Oct 2015 AD03 Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH
10 Sep 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
08 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
08 Sep 2015 AA01 Previous accounting period shortened from 31 January 2015 to 30 November 2014
17 Apr 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,600,100
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,600,100
29 Jan 2015 CC04 Statement of company's objects