W.B. SIMPSON & SONS (TERRAZZO) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Notification of Max Louis Valler-Miles as a person with significant control on 2025-03-18 |
| 20/03/2520 March 2025 | Notification of Marc Paul Poland as a person with significant control on 2025-03-18 |
| 20/03/2520 March 2025 | Termination of appointment of William Valler as a director on 2025-03-18 |
| 20/03/2520 March 2025 | Cessation of William Valler as a person with significant control on 2025-03-18 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 24/07/2424 July 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Appointment of Mr Keith Gill as a director on 2023-04-28 |
| 24/02/2324 February 2023 | Director's details changed for Mr Max Louis Valler on 2023-02-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 04/11/224 November 2022 | Appointment of Mr Max Louis Valler as a director on 2022-11-03 |
| 04/11/224 November 2022 | Termination of appointment of Anthony Mcshane as a director on 2022-11-03 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/05/198 May 2019 | CESSATION OF PAUL VALLER AS A PSC |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL VALLER |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM VALLER |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR ANTHONY MCSHANE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALLER |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR MARC PAUL POLAND |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR STEVEN VALLER |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEDHURST |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 13/09/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL VALLER / 13/09/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALLER / 29/12/2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNER |
| 12/12/1412 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALLER / 01/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM MEDHURST / 01/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 01/11/2014 |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONNER / 01/11/2014 |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/12/1319 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026676850003 |
| 17/12/1217 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 19/12/1119 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY DIPTI KOTECHA |
| 22/12/1022 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 20/07/2010 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALLER / 03/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONNER / 03/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEDHURST / 03/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 03/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | SECRETARY APPOINTED DIPTI KOTECHA |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BARNES |
| 06/02/096 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT 2 GUARDS AVENUE THE VILLAGE CATERHAM ON THE HILL SURREY CR3 5XL |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: S NUNN & CO 30 HARTLEY HILL PURLEY SURREY CR8 4EL |
| 15/02/0515 February 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | REGISTERED OFFICE CHANGED ON 17/12/98 FROM: ST MARTINS HOUSE 27/33 BURR ROAD LONDON SW18 4SG |
| 02/12/982 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9828 January 1998 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 26/01/9626 January 1996 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/09/93 |
| 30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | NEW SECRETARY APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/02/9225 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9225 February 1992 | £ NC 1000/100000 17/02/92 |
| 25/02/9225 February 1992 | ALTER MEM AND ARTS 17/02/92 |
| 25/02/9225 February 1992 | ALTER MEM AND ARTS 17/02/92 |
| 25/02/9225 February 1992 | NC INC ALREADY ADJUSTED 17/02/92 |
| 25/02/9225 February 1992 | COMPANY NAME CHANGED SKYMOUNT BUILDERS LIMITED CERTIFICATE ISSUED ON 26/02/92 |
| 25/02/9225 February 1992 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ |
| 03/12/913 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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