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Dato Capital United Kingdom

Simpsons Malt LTD

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Reports

Extended Company Report with Annual Accounts SIMPSONS MALT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00153026
Record last updated Saturday, April 6, 2024 9:44:27 AM UTC
Postal Code TD15 2UZ
Sector manufacture, food, head, office

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SIMPSONS MALT LIMITED (United Kingdom) Page visits 2024

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SIMPSONS MALT LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Dec 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2023 Resignation of one Director (a man) 1530... Resignation of one Director (a man) 1530...
Registry Nov 2, 2020 Appointment of a man as Director and Director Of Shared Services Appointment of a man as Director and Director Of Shared Services
Registry Apr 3, 2018 Appointment of a man as Director Appointment of a man as Director
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry May 30, 2017 Resignation of one Director Resignation of one Director
Registry May 20, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2017 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Feb 7, 2017 Resignation of one Director Resignation of one Director
Registry Feb 7, 2017 Resolution Resolution
Registry Jan 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2016 Resignation of one Director Resignation of one Director
Registry Nov 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 4, 2016 Annual accounts Annual accounts
Registry May 16, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2016 Change of particulars for director Change of particulars for director
Registry Apr 4, 2016 Resolution Resolution
Registry Jan 6, 2016 Annual return Annual return
Financials Jun 3, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 7926168... Statement of satisfaction of a charge / full / charge no 1 7926168...
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 7926168... Statement of satisfaction of a charge / full / charge no 1 7926168...
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 7926168... Statement of satisfaction of a charge / full / charge no 1 7926168...
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 7926168... Statement of satisfaction of a charge / full / charge no 1 7926168...
Registry Apr 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 17, 2015 Statement of satisfaction of a charge / full / charge no 1 7925521... Statement of satisfaction of a charge / full / charge no 1 7925521...
Registry Mar 6, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 2, 2015 Registration of a charge / charge code 7924878... Registration of a charge / charge code 7924878...
Registry Feb 3, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 5, 2015 Annual return Annual return
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Apr 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Dec 30, 2013 Annual return Annual return
Registry Dec 30, 2013 Change of particulars for director Change of particulars for director
Registry Dec 30, 2013 Change of particulars for director 2591843... Change of particulars for director 2591843...
Registry Dec 30, 2013 Change of particulars for director Change of particulars for director
Registry Dec 30, 2013 Change of particulars for director 2591843... Change of particulars for director 2591843...
Registry Dec 30, 2013 Change of particulars for director Change of particulars for director
Registry Dec 30, 2013 Change of particulars for director 2591843... Change of particulars for director 2591843...
Registry Dec 30, 2013 Change of particulars for director Change of particulars for director
Registry Dec 30, 2013 Change of particulars for director 2591843... Change of particulars for director 2591843...
Registry Dec 30, 2013 Change of particulars for director Change of particulars for director
Registry Dec 30, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 12, 2013 Resolution Resolution
Registry May 1, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 5, 2013 Statement of companies objects Statement of companies objects
Registry Jan 5, 2013 Resolution Resolution
Registry Dec 28, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Change of particulars for director 2588210... Change of particulars for director 2588210...
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Sep 29, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 10, 2011 Mortgage Mortgage
Registry Sep 9, 2011 Mortgage 1655666... Mortgage 1655666...
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Feb 16, 2010 Annual return Annual return
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Registry Aug 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2008 Particulars of a mortgage or charge 8421787... Particulars of a mortgage or charge 8421787...
Registry Jul 29, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars 2596922... Notice of change of directors or secretaries or in their particulars 2596922...
Registry Apr 11, 2008 Accounts Accounts
Registry Feb 4, 2008 Annual return Annual return
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2007 Particulars of a mortgage or charge 1754128... Particulars of a mortgage or charge 1754128...
Registry May 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2007 Particulars of a mortgage or charge 1754128... Particulars of a mortgage or charge 1754128...
Registry Apr 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Jan 7, 2007 Annual return Annual return
Registry Dec 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1753091... Declaration of satisfaction in full or in part of a mortgage or charge 1753091...
Registry Nov 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1787750... Declaration of satisfaction in full or in part of a mortgage or charge 1787750...
Registry Nov 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1753285... Declaration of satisfaction in full or in part of a mortgage or charge 1753285...
Registry Nov 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2006 Resolution Resolution
Financials May 5, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Annual return Annual return
Registry Nov 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 27, 2005 Annual return Annual return
Registry Aug 11, 2005 Appointment of a person Appointment of a person

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