W.B. SIMPSON & SONS (MIDLANDS) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 15/01/2515 January 2025 | Cessation of Paul Valler as a person with significant control on 2024-10-10 |
| 25/11/2425 November 2024 | Purchase of own shares. |
| 06/11/246 November 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 24/07/2424 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/11/237 November 2023 | Purchase of own shares. |
| 07/11/237 November 2023 | Cancellation of shares. Statement of capital on 2023-10-13 |
| 23/10/2323 October 2023 | Termination of appointment of William Valler as a director on 2023-10-13 |
| 23/10/2323 October 2023 | Termination of appointment of Paul Valler as a director on 2023-10-13 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 18/05/2318 May 2023 | Appointment of Mr Aiden Noel Flanagan as a director on 2023-05-16 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Unaudited abridged 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 |
| 09/05/199 May 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL VALLER / 03/05/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 03/05/2019 |
| 16/01/1916 January 2019 | CESSATION OF RICHARD FRIEBE AS A PSC |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PARROTT |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL VALLER |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 08/01/198 January 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 50 |
| 08/01/198 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR WILLIAM VALLER |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, 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 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 01/10/161 October 2016 | COMPANY NAME CHANGED W.B. SIMPSON + SONS (MIDLANDS) LTD. CERTIFICATE ISSUED ON 01/10/16 |
| 26/09/1626 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/11/1511 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SEYMOR PARROTT / 01/10/2015 |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 100 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 01/09/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRIEBE / 01/09/2014 |
| 12/11/1412 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SEYMOR PARROTT / 01/09/2014 |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 19/08/1319 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 045612600002 |
| 01/11/121 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 14 October 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 |
| 22/10/1022 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 20/07/2010 |
| 25/11/0925 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 28/09/0928 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BARNES |
| 02/07/092 July 2009 | SECRETARY APPOINTED DIPTI KOTECHA |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM UNIT 2 GUARDS AVENUE THE VILLAGE CATERHAM ON THE HILL SURREY CR3 5XL |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: PORTLAND HOUSE 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HU |
| 21/02/0521 February 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | COMPANY NAME CHANGED KC PROPERTY LIMITED CERTIFICATE ISSUED ON 16/07/04 |
| 06/07/046 July 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 18/05/0418 May 2004 | FIRST GAZETTE |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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