Having been setup in 2003, Simpson & Weekley Ltd have registered office in Thrapston, it's status at Companies House is "Active". We don't currently know the number of employees at Simpson & Weekley Ltd. This organisation has 3 directors listed as Feely, Terry, Weekley, Mark Joel, Turner, Simon George in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FEELY, Terry | 26 January 2017 | - | 1 |
WEEKLEY, Mark Joel | 01 December 2014 | - | 1 |
TURNER, Simon George | 28 January 2003 | 01 December 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
SH19 - Statement of capital | 05 May 2020 | |
RESOLUTIONS - N/A | 18 March 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 March 2020 | |
CAP-SS - N/A | 18 March 2020 | |
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 12 February 2019 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
MR01 - N/A | 23 March 2017 | |
CS01 - N/A | 31 January 2017 | |
AP01 - Appointment of director | 27 January 2017 | |
AA - Annual Accounts | 28 September 2016 | |
CH01 - Change of particulars for director | 26 July 2016 | |
AR01 - Annual Return | 07 March 2016 | |
CH01 - Change of particulars for director | 22 December 2015 | |
CH01 - Change of particulars for director | 22 December 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2015 | |
AA01 - Change of accounting reference date | 10 September 2015 | |
AA - Annual Accounts | 08 September 2015 | |
AA01 - Change of accounting reference date | 08 September 2015 | |
AR01 - Annual Return | 17 April 2015 | |
SH01 - Return of Allotment of shares | 16 April 2015 | |
RESOLUTIONS - N/A | 29 January 2015 | |
CC04 - Statement of companies objects | 29 January 2015 | |
CERTNM - Change of name certificate | 05 December 2014 | |
AD01 - Change of registered office address | 05 December 2014 | |
TM01 - Termination of appointment of director | 05 December 2014 | |
TM02 - Termination of appointment of secretary | 05 December 2014 | |
AP01 - Appointment of director | 05 December 2014 | |
AP01 - Appointment of director | 05 December 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AD01 - Change of registered office address | 31 January 2013 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 11 March 2010 | |
AR01 - Annual Return | 11 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 March 2010 | |
AA - Annual Accounts | 17 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
363a - Annual Return | 10 February 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 30 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 January 2008 | |
AA - Annual Accounts | 20 March 2007 | |
363a - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 21 April 2006 | |
363a - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 26 October 2005 | |
363s - Annual Return | 04 February 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 03 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
NEWINC - New incorporation documents | 28 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 March 2017 | Outstanding |
N/A |