W.B.SIMPSON & SONS LTD. filing history - Find and update company information

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W.B.SIMPSON & SONS LTD.

Company number 06412244

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Confirmation statements / Annual returns Incorporation Officers

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 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Apr 2023	AP01	Appointment of Mr Keith Gill as a director on 28 April 2023	View PDF Appointment of Mr Keith Gill as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Mr Max Louis Valler on 11 February 2023	View PDF Director's details changed for Mr Max Louis Valler on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	AP01	Appointment of Mr Max Louis Valler as a director on 3 November 2022	View PDF Appointment of Mr Max Louis Valler as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Anthony Mcshane as a director on 3 November 2022	View PDF Termination of appointment of Anthony Mcshane as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 May 2019	PSC04	Change of details for Mr William Valler as a person with significant control on 3 May 2019	View PDF Change of details for Mr William Valler as a person with significant control on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	PSC07	Cessation of Paul Valler as a person with significant control on 3 May 2019	View PDF Cessation of Paul Valler as a person with significant control on 3 May 2019 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Paul Valler as a director on 3 May 2019	View PDF Termination of appointment of Paul Valler as a director on 3 May 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AP01	Appointment of Mr Anthony Mcshane as a director on 20 February 2019	View PDF Appointment of Mr Anthony Mcshane as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Steven Valler as a director on 18 December 2018	View PDF Termination of appointment of Steven Valler as a director on 18 December 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	View PDF Confirmation statement made on 28 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
17 Apr 2018	TM01	Termination of appointment of Stephen Malcolm Medhurst as a director on 5 April 2018	View PDF Termination of appointment of Stephen Malcolm Medhurst as a director on 5 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	PSC07	Cessation of Stephen Malcolm Medhurst as a person with significant control on 5 April 2018	View PDF Cessation of Stephen Malcolm Medhurst as a person with significant control on 5 April 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	PSC04	Change of details for Mr William Valler as a person with significant control on 28 September 2017	View PDF Change of details for Mr William Valler as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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