Established in 1998, Simpson Carpenter Ltd are based in London, it's status is listed as "Active". There are 4 directors listed as Simpson, Thomas, Carpenter, Derek Frank, Gosschalk, Brian, Jennings, Christopher Geoffrey for Simpson Carpenter Ltd at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, Thomas | 01 June 1998 | - | 1 |
| CARPENTER, Derek Frank | 01 June 1998 | 04 February 2015 | 1 |
| GOSSCHALK, Brian | 01 June 1998 | 10 October 2006 | 1 |
| JENNINGS, Christopher Geoffrey | 01 June 1998 | 31 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| MR05 - N/A | 11 May 2020 | |
| MR05 - N/A | 11 May 2020 | |
| MR05 - N/A | 11 May 2020 | |
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 04 April 2019 | |
| RP04AR01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| RP04CS01 - N/A | 23 August 2018 | |
| RP04CS01 - N/A | 23 August 2018 | |
| CS01 - N/A | 04 April 2018 | |
| MA - Memorandum and Articles | 16 November 2017 | |
| RESOLUTIONS - N/A | 15 November 2017 | |
| RESOLUTIONS - N/A | 13 October 2017 | |
| PSC07 - N/A | 21 August 2017 | |
| TM01 - Termination of appointment of director | 21 August 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| SH03 - Return of purchase of own shares | 08 May 2017 | |
| RESOLUTIONS - N/A | 19 April 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| CH01 - Change of particulars for director | 18 April 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 March 2016 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| TM01 - Termination of appointment of director | 04 February 2015 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 25 May 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AD01 - Change of registered office address | 19 April 2012 | |
| SH06 - Notice of cancellation of shares | 14 July 2011 | |
| SH03 - Return of purchase of own shares | 14 July 2011 | |
| RESOLUTIONS - N/A | 11 July 2011 | |
| SH06 - Notice of cancellation of shares | 19 May 2011 | |
| SH03 - Return of purchase of own shares | 19 May 2011 | |
| RESOLUTIONS - N/A | 28 April 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| SH06 - Notice of cancellation of shares | 29 April 2010 | |
| SH03 - Return of purchase of own shares | 29 April 2010 | |
| SH03 - Return of purchase of own shares | 29 April 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| TM02 - Termination of appointment of secretary | 20 April 2010 | |
| TM01 - Termination of appointment of director | 20 April 2010 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 08 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 April 2008 | |
| 363s - Annual Return | 28 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363s - Annual Return | 24 May 2007 | |
| RESOLUTIONS - N/A | 18 December 2006 | |
| 169 - Return by a company purchasing its own shares | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| AAMD - Amended Accounts | 10 August 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2006 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| 169 - Return by a company purchasing its own shares | 09 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| RESOLUTIONS - N/A | 30 July 2005 | |
| 169 - Return by a company purchasing its own shares | 30 July 2005 | |
| AA - Annual Accounts | 12 May 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| MEM/ARTS - N/A | 04 February 2005 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| RESOLUTIONS - N/A | 29 September 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 363s - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
| 363s - Annual Return | 17 April 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 169 - Return by a company purchasing its own shares | 23 July 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| RESOLUTIONS - N/A | 22 May 2001 | |
| RESOLUTIONS - N/A | 22 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 May 2001 | |
| 363s - Annual Return | 02 May 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 395 - Particulars of a mortgage or charge | 21 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| AA - Annual Accounts | 17 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1999 | |
| RESOLUTIONS - N/A | 04 November 1999 | |
| MEM/ARTS - N/A | 04 November 1999 | |
| AA - Annual Accounts | 21 May 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| 395 - Particulars of a mortgage or charge | 12 September 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| RESOLUTIONS - N/A | 04 June 1998 | |
| MEM/ARTS - N/A | 04 June 1998 | |
| 287 - Change in situation or address of Registered Office | 04 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1998 | |
| 225 - Change of Accounting Reference Date | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| MEM/ARTS - N/A | 01 June 1998 | |
| CERTNM - Change of name certificate | 21 May 1998 | |
| NEWINC - New incorporation documents | 24 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 02 April 2004 | Outstanding |
N/A |
| Debenture | 15 June 2000 | Outstanding |
N/A |
| Rent deposit deed | 11 September 1998 | Outstanding |
N/A |
