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)
26 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
15 Sep 2017	CH01	Director's details changed for Mr Paul Valler on 13 September 2017	View PDF Director's details changed for Mr Paul Valler on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC04	Change of details for Mr Paul Valler as a person with significant control on 13 September 2017	View PDF Change of details for Mr Paul Valler as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	CH01	Director's details changed for Mr William Valler on 27 December 2016	View PDF Director's details changed for Mr William Valler on 27 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
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	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
14 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100,000	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	CH01	Director's details changed for Mr Stephen Malcolm Medhurst on 1 September 2014	View PDF Director's details changed for Mr Stephen Malcolm Medhurst on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Paul Valler on 1 September 2014	View PDF Director's details changed for Mr Paul Valler on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CH01	Director's details changed for Mr William Valler on 1 September 2014	View PDF Director's details changed for Mr William Valler on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
19 Feb 2014	AP01	Appointment of Steven Valler as a director	View PDF Appointment of Steven Valler as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Marc Paul Poland as a director	View PDF Appointment of Marc Paul Poland as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2014	MR01	Registration of charge 064122440003	View PDF Registration of charge 064122440003 - link opens in a new window - 17 pages (17 pages)
11 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100,000	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
02 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2013	MR01	Registration of charge 064122440002	View PDF Registration of charge 064122440002 - link opens in a new window - 27 pages (27 pages)
12 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 21 November 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 November 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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