SIMPSON AND WEBB LIMITED

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DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-01 with no updates

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-01 with no updates

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05/06/235 June 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-01 with no updates

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27/05/2127 May 2021 30/09/20 UNAUDITED ABRIDGED

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06/11/206 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/11/206 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 029432900006

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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17/06/2017 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029432900007

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06/08/196 August 2019 PSC'S CHANGE OF PARTICULARS / MR NAVEED AHMED CHOUDRY / 01/07/2019

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05/08/195 August 2019 PSC'S CHANGE OF PARTICULARS / MR NAVEED AHMED CHOUDRY / 01/07/2019

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09/07/199 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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18/06/1918 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 SECRETARY'S CHANGE OF PARTICULARS / YASMIN CHOUDRY / 20/09/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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03/06/173 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029432900006

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/07/1626 July 2016 05/07/16 STATEMENT OF CAPITAL GBP 1000100.00

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22/07/1622 July 2016 ADOPT ARTICLES 05/07/2016

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04/07/164 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/07/151 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/05/1530 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/05/1530 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/07/1317 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/07/1213 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1112 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAVEED AHMED CHOUDRY / 28/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / YASMIN CHOUDRY / 28/06/2010

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14/07/1014 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 22 EGLINGHAM CLOSE STOBHILL MANOR MORPETH NORTHUMBERLAND NE61 2XQ ENGLAND

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM LAZAAT RESTAURANT BAR HOTEL WOOD HILL WAY COTTINGHAM EAST YORKSHIRE HU16 5SX

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30/10/0930 October 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 17 ACORN WAY HESSLE EAST YORKSHIRE HU13 0TB

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/07/0910 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/08/073 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06

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23/07/0723 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/069 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/063 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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06/06/066 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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29/03/0629 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/07/054 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/10/0422 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0414 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0423 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/03/0429 March 2004 COMPANY NAME CHANGED SIMPSON & WEBB DISPENSING CHEMIS TS LIMITED CERTIFICATE ISSUED ON 29/03/04

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20/07/0320 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: FLAT 1 108 SAINT GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 2DP

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19/07/0219 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/07/0116 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/08/0011 August 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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09/02/009 February 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM: 79 QUAY ROAD BRIDLINGTON NORTH HUMBERSIDE YO16 4EL

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06/07/996 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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26/04/9926 April 1999 DIRECTOR RESIGNED

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06/04/996 April 1999 REGISTERED OFFICE CHANGED ON 06/04/99 FROM: 33 HIGH STREET BARTON ON HUMBER SOUTH HUMBERSIDE DN18 5PD

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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07/07/987 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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03/07/973 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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09/08/969 August 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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25/07/9525 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/03/952 March 1995 NEW DIRECTOR APPOINTED

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10/08/9410 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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10/08/9410 August 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/9410 August 1994 NEW DIRECTOR APPOINTED

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10/08/9410 August 1994 REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 31-33 MALVERN ROAD BARTON-ON-HUMBER SOUTH HUMBERSIDE DN17 1EL

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22/07/9422 July 1994 SECRETARY RESIGNED

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22/07/9422 July 1994 DIRECTOR RESIGNED

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28/06/9428 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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