WMI SIMPSONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 17/12/2017 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 24/01/2024 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR JUSTIN RONALD PROTHEROE |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS THERESA PHILLIPS |
| 11/01/1811 January 2018 | CESSATION OF PAUL DAYMOND AS A PSC |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL DAYMOND |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAYMOND |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/06/1526 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 944/946 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT |
| 15/07/1415 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/143 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RIDLEY MULHOLLAND / 28/02/2014 |
| 16/11/1316 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/06/1326 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/07/118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1024 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RIDLEY MULHOLLAND / 22/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAYMOND / 22/06/2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL DAYMOND / 19/06/2009 |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MULHOLLAND / 19/06/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 25/01/0325 January 2003 | AUDITOR'S RESIGNATION |
| 09/07/029 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 9 ARGYLL STREET LONDON W1V 2AT |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 15/07/9815 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | COMPANY NAME CHANGED W.M.I. (SERVICES) LIMITED CERTIFICATE ISSUED ON 27/03/96 |
| 26/03/9626 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/943 August 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/07/924 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | REGISTERED OFFICE CHANGED ON 16/12/91 FROM: 9 ARGYLL STREET LONDON W1V 2AT |
| 16/12/9116 December 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: BRITANNIA HOUSE 1 PARKWAY LONDON NW1 7PG |
| 16/10/9016 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/05/9018 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 31/08/84; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | RETURN MADE UP TO 31/08/85; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 15/10/8715 October 1987 | REGISTERED OFFICE CHANGED ON 15/10/87 FROM: 25 ARCHWAY ROAD ARCHWAY LONDON N19 |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 24/08/8724 August 1987 | DISSOLUTION DISCONTINUED |
| 11/02/8311 February 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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