| Name: |
J SIMPKINS LIMITED
J SIMPKINS LTD |
| Address: | 14 JUBILEE DRIVE, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6FG |
| Incorporation Date: | 2003-05-01 |
| date | name | form type |
| 2022-05-12 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | CS01 |
| 2022-10-31 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2021 FROM9 HAROLD CLOSEPEVENSEY BAYEAST SUSSEXBN24 6SL | AD01 |
| 2021-05-12 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | CS01 |
| 2021-10-25 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-05-22 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | CS01 |
| 2020-09-21 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-09-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-08 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | CS01 |
| 2018-09-10 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-09 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES | CS01 |
| 2017-07-24 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-30 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | CS01 |
| 2017-06-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN SIMPKINS | PSC01 |
| 2016-05-17 | 01/05/16 FULL LIST | AR01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-05-15 | 01/05/15 FULL LIST | AR01 |
| 2015-11-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-15 | 01/05/14 FULL LIST | AR01 |
| 2014-09-11 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-11 | 01/05/13 FULL LIST | AR01 |
| 2012-06-14 | 01/05/12 FULL LIST | AR01 |
| 2012-07-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-19 | 01/05/11 FULL LIST | AR01 |
| 2010-06-16 | 01/05/10 FULL LIST | AR01 |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SIMPKINS / 01/10/2009 | CH01 |
| 2010-05-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-07-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-11 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-09 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-06-22 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-02 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-25 | AD 01/04/06---------£ SI 1@1 | 88(2)R |
| 2006-01-26 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM:OGILVIE BOOTH COLES2 UPPERTON GARDENSEASTBOURNEEAST SUSSEX BN21 2AH | 287 |
| 2005-05-09 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM:2 UPPERTON GARDENSEASTBOURNEEAST SUSSEXBN21 2AH | 287 |
| 2005-05-03 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-05-05 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-13 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM:C/O ASHDOWN HURREY & COASHDOWN HOUSE2 EVERSFIELD ROAD, EASTBOURNEEAST SUSSEX BN21 2AS | 287 |
| 2004-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-22 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | 225 |
| 2003-05-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-17 | DIRECTOR RESIGNED | 288b |
| 2003-07-23 | AD 08/05/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-06-17 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-17 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-07 18:00:56