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W.B.SIMPSON & SONS LTD.

Company number 06412244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
28 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 May 2019 PSC04 Change of details for Mr William Valler as a person with significant control on 3 May 2019
08 May 2019 PSC07 Cessation of Paul Valler as a person with significant control on 3 May 2019
08 May 2019 TM01 Termination of appointment of Paul Valler as a director on 3 May 2019
22 Feb 2019 AP01 Appointment of Mr Anthony Mcshane as a director on 20 February 2019
19 Dec 2018 TM01 Termination of appointment of Steven Valler as a director on 18 December 2018
11 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 TM01 Termination of appointment of Stephen Malcolm Medhurst as a director on 5 April 2018
17 Apr 2018 PSC07 Cessation of Stephen Malcolm Medhurst as a person with significant control on 5 April 2018
28 Sep 2017 PSC04 Change of details for Mr William Valler as a person with significant control on 28 September 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
26 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 CH01 Director's details changed for Mr Paul Valler on 13 September 2017
15 Sep 2017 PSC04 Change of details for Mr Paul Valler as a person with significant control on 13 September 2017
10 Jan 2017 CH01 Director's details changed for Mr William Valler on 27 December 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
23 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,000