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SIMPKINS JEWELLERS LIMITED

Company number 05544813

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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)
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 300
17 May 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
04 Sep 2011 AD01 Registered office address changed from 432 Coggeshall Road Braintree CM7 9EG on 4 September 2011
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Joanne Louise Wigfield on 24 August 2010
06 Sep 2010 CH01 Director's details changed for Peter Robert Simpkins on 24 August 2010
06 Sep 2010 CH01 Director's details changed for Mr Anthony Wigfield on 24 August 2010
24 May 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 24/08/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Sep 2008 363a Return made up to 24/08/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363a Return made up to 24/08/07; full list of members
20 Sep 2007 225 Accounting reference date extended from 31/08/07 to 30/09/07
14 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Jun 2007 88(2)R Ad 11/05/07--------- £ si 299@1=299 £ ic 1/300
18 Sep 2006 363a Return made up to 24/08/06; full list of members
11 Aug 2006 395 Particulars of mortgage/charge
08 Sep 2005 MEM/ARTS Memorandum and Articles of Association
05 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name