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SIMPSON CARPENTER LIMITED - Tuition House 27-37 St.George's Road, Wimbledon, London, SW19 4EU, United Kingdom
Company Information
- Company registration number
- 03533706
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tuition House 27-37 St.George's Road
- Wimbledon
- London
- SW19 4EU Tuition House 27-37 St.George's Road, Wimbledon, London, SW19 4EU UK
Management
- Managing Directors
- SIMPSON, Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-24
- Age Of Company 1998-03-24 26 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- Mr Thomas Simpson
- -
- Mr Thomas Simpson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RBCO 257 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-07
- Last Date: 2024-03-24
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SIMPSON CARPENTER LIMITED Company Description
- SIMPSON CARPENTER LIMITED is a ltd registered in United Kingdom with the Company reg no 03533706. Its current trading status is "live". It was registered 1998-03-24. It was previously called RBCO 257 LIMITED. It has declared SIC or NACE codes as "73200". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Tuition House 27-37 St.george's Road .
Get SIMPSON CARPENTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simpson Carpenter Limited - Tuition House 27-37 St.George's Road, Wimbledon, London, SW19 4EU, United Kingdom
- 1998-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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accounts-with-accounts-type-small (2024-04-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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accounts-with-accounts-type-small (2023-05-11) - AA
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change-to-a-person-with-significant-control (2023-10-05) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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mortgage-satisfy-charge-full (2022-04-07) - MR04
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accounts-with-accounts-type-small (2022-04-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-small (2021-07-15) - AA
keyboard_arrow_right 2020
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mortgage-charge-whole-release-with-charge-number (2020-05-11) - MR05
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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accounts-with-accounts-type-small (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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second-filing-of-annual-return-with-made-up-date (2018-12-06) - RP04AR01
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accounts-with-accounts-type-small (2018-10-02) - AA
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legacy (2018-08-23) - RP04CS01
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legacy (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-18) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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resolution (2017-04-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-05-08) - SH03
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cessation-of-a-person-with-significant-control (2017-08-21) - PSC07
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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resolution (2017-10-13) - RESOLUTIONS
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resolution (2017-11-15) - RESOLUTIONS
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memorandum-articles (2017-11-16) - MA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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change-person-director-company-with-change-date (2016-04-18) - CH01
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appoint-person-director-company-with-name-date (2016-04-18) - AP01
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capital-name-of-class-of-shares (2016-03-04) - SH08
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resolution (2016-03-04) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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accounts-with-accounts-type-full (2015-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-25) - MG04
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accounts-with-accounts-type-full (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
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change-person-director-company-with-change-date (2011-04-14) - CH01
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capital-return-purchase-own-shares (2011-05-19) - SH03
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resolution (2011-04-28) - RESOLUTIONS
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resolution (2011-07-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-07-14) - SH03
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capital-cancellation-shares (2011-07-14) - SH06
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capital-cancellation-shares (2011-05-19) - SH06
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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termination-director-company-with-name (2010-04-20) - TM01
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capital-cancellation-shares (2010-04-29) - SH06
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capital-return-purchase-own-shares (2010-04-29) - SH03
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accounts-with-accounts-type-full (2010-04-27) - AA
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termination-secretary-company-with-name (2010-04-20) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-15) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-04-28) - 88(2)
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legacy (2008-04-28) - 363s
keyboard_arrow_right 2007
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legacy (2007-05-24) - 363s
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legacy (2007-08-14) - 88(2)R
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accounts-with-accounts-type-full (2007-06-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-12-18) - 169
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-11-30) - 288b
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accounts-amended-with-accounts-type-full (2006-08-10) - AAMD
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legacy (2006-04-10) - 363s
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legacy (2006-01-19) - 88(2)R
keyboard_arrow_right 2005
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memorandum-articles (2005-02-04) - MEM/ARTS
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accounts-with-accounts-type-full (2005-05-12) - AA
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resolution (2005-07-30) - RESOLUTIONS
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legacy (2005-07-30) - 169
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legacy (2005-04-20) - 363s
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resolution (2005-12-09) - RESOLUTIONS
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legacy (2005-12-09) - 169
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legacy (2005-09-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-16) - 88(2)R
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legacy (2004-04-02) - 363s
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legacy (2004-04-08) - 395
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accounts-with-accounts-type-full (2004-03-30) - AA
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resolution (2004-09-29) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-full (2003-04-01) - AA
keyboard_arrow_right 2002
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legacy (2002-07-23) - 169
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accounts-with-accounts-type-full (2002-04-02) - AA
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legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-11) - AA
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legacy (2001-05-02) - 363s
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resolution (2001-05-22) - RESOLUTIONS
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legacy (2001-05-22) - 122
keyboard_arrow_right 2000
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legacy (2000-06-21) - 395
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legacy (2000-05-12) - 88(2)R
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legacy (2000-04-18) - 363s
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accounts-with-accounts-type-full (2000-03-17) - AA
keyboard_arrow_right 1999
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legacy (1999-03-30) - 363s
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resolution (1999-11-04) - RESOLUTIONS
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memorandum-articles (1999-11-04) - MEM/ARTS
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accounts-with-accounts-type-full (1999-05-21) - AA
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legacy (1999-11-25) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-06-01) - 288b
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incorporation-company (1998-03-24) - NEWINC
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certificate-change-of-name-company (1998-05-21) - CERTNM
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memorandum-articles (1998-06-01) - MEM/ARTS
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legacy (1998-06-01) - 288a
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resolution (1998-06-04) - RESOLUTIONS
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legacy (1998-06-04) - 88(2)R
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legacy (1998-06-04) - 287
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memorandum-articles (1998-06-04) - MEM/ARTS
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legacy (1998-09-12) - 395
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legacy (1998-06-01) - 225