W.B. SIMPSON & SONS (TERRAZZO) LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Notification of Max Louis Valler-Miles as a person with significant control on 2025-03-18

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20/03/2520 March 2025 Notification of Marc Paul Poland as a person with significant control on 2025-03-18

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20/03/2520 March 2025 Termination of appointment of William Valler as a director on 2025-03-18

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20/03/2520 March 2025 Cessation of William Valler as a person with significant control on 2025-03-18

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17/12/2417 December 2024 Confirmation statement made on 2024-12-03 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-03 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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28/04/2328 April 2023 Appointment of Mr Keith Gill as a director on 2023-04-28

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24/02/2324 February 2023 Director's details changed for Mr Max Louis Valler on 2023-02-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Confirmation statement made on 2022-12-03 with no updates

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04/11/224 November 2022 Appointment of Mr Max Louis Valler as a director on 2022-11-03

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04/11/224 November 2022 Termination of appointment of Anthony Mcshane as a director on 2022-11-03

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-03 with updates

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 UNAUDITED ABRIDGED

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08/05/198 May 2019 CESSATION OF PAUL VALLER AS A PSC

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL VALLER

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM VALLER

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22/02/1922 February 2019 DIRECTOR APPOINTED MR ANTHONY MCSHANE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN VALLER

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 DIRECTOR APPOINTED MR MARC PAUL POLAND

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06/07/186 July 2018 DIRECTOR APPOINTED MR STEVEN VALLER

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEDHURST

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 13/09/2017

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15/09/1715 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL VALLER / 13/09/2017

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALLER / 29/12/2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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23/08/1623 August 2016 31/12/15 TOTAL EXEMPTION FULL

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16/12/1516 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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13/10/1513 October 2015 31/12/14 TOTAL EXEMPTION FULL

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNER

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12/12/1412 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALLER / 01/11/2014

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM MEDHURST / 01/11/2014

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 01/11/2014

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12/12/1412 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONNER / 01/11/2014

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07/10/147 October 2014 31/12/13 TOTAL EXEMPTION FULL

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19/12/1319 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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12/08/1312 August 2013 31/12/12 TOTAL EXEMPTION FULL

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02/07/132 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/06/1322 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 026676850003

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17/12/1217 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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29/08/1229 August 2012 31/12/11 TOTAL EXEMPTION FULL

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19/12/1119 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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19/07/1119 July 2011 APPOINTMENT TERMINATED, SECRETARY DIPTI KOTECHA

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22/12/1022 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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02/10/102 October 2010 31/12/09 TOTAL EXEMPTION FULL

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 20/07/2010

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VALLER / 03/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CONNER / 03/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEDHURST / 03/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VALLER / 03/12/2009

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11/12/0911 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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14/09/0914 September 2009 31/12/08 TOTAL EXEMPTION FULL

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02/07/092 July 2009 SECRETARY APPOINTED DIPTI KOTECHA

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02/07/092 July 2009 APPOINTMENT TERMINATED SECRETARY DAVID BARNES

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06/02/096 February 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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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

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01/09/081 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 REGISTERED OFFICE CHANGED ON 20/07/05 FROM: S NUNN & CO 30 HARTLEY HILL PURLEY SURREY CR8 4EL

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15/02/0515 February 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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17/11/0417 November 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/08/046 August 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/02/0327 February 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/01/0211 January 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/03/0113 March 2001 DIRECTOR RESIGNED

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21/01/0121 January 2001 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/02/0018 February 2000 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/02/995 February 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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17/12/9817 December 1998 REGISTERED OFFICE CHANGED ON 17/12/98 FROM: ST MARTINS HOUSE 27/33 BURR ROAD LONDON SW18 4SG

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02/12/982 December 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/983 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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07/07/987 July 1998 SECRETARY RESIGNED

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07/07/987 July 1998 NEW SECRETARY APPOINTED

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15/04/9815 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9828 January 1998 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/01/9722 January 1997 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/07/963 July 1996 NEW SECRETARY APPOINTED

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03/07/963 July 1996 SECRETARY RESIGNED

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26/01/9626 January 1996 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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05/09/955 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/12/9422 December 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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04/10/944 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/09/949 September 1994 DIRECTOR RESIGNED

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16/12/9316 December 1993 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9330 September 1993 EXEMPTION FROM APPOINTING AUDITORS 14/09/93

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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01/06/931 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/01/9325 January 1993 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS

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30/03/9230 March 1992 NEW DIRECTOR APPOINTED

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30/03/9230 March 1992 NEW SECRETARY APPOINTED

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16/03/9216 March 1992 NEW DIRECTOR APPOINTED

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16/03/9216 March 1992 NEW DIRECTOR APPOINTED

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16/03/9216 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/02/9225 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/02/9225 February 1992 £ NC 1000/100000 17/02/92

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25/02/9225 February 1992 ALTER MEM AND ARTS 17/02/92

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25/02/9225 February 1992 ALTER MEM AND ARTS 17/02/92

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25/02/9225 February 1992 NC INC ALREADY ADJUSTED 17/02/92

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25/02/9225 February 1992 COMPANY NAME CHANGED SKYMOUNT BUILDERS LIMITED CERTIFICATE ISSUED ON 26/02/92

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ

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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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