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J.W. SIMPKIN (FIRE PROTECTION) LTD

Company number 12044073

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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 Nov 2024 TM01 Termination of appointment of Mark Gregory as a director on 29 October 2024
17 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
06 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
12 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with updates
27 Mar 2023 SH08 Change of share class name or designation
27 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 March 2023
  • GBP 100.00
27 Mar 2023 MA Memorandum and Articles of Association
24 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
15 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
09 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
14 Jan 2022 CH01 Director's details changed for Mr Mark Gregory on 14 January 2022
14 Jan 2022 AD01 Registered office address changed from Unit 6 Stanton Court, Merlin Way Quarry Hill Industrial Estate Ilkeston DE7 4RA England to Unit 10 High Holborn Road Ripley Derbyshire DE5 3NW on 14 January 2022
22 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
24 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
08 Sep 2020 CH01 Director's details changed for Mr Mark Gregory on 1 July 2020
01 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with updates
02 Sep 2019 AP01 Appointment of Mr Mark Gregory as a director on 1 September 2019
25 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 28 February 2020
11 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-11
  • GBP 2