| 24 Jul 2024 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2023 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2023 |
capital |
Return of purchase of own shares
|
4 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2023 |
officers |
Termination of appointment of director (William Valler)
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2023 |
officers |
Termination of appointment of director (Paul Valler)
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2023 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2023 |
officers |
Appointment of director (Mr Aiden Noel Flanagan)
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2021 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2020 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2020 |
officers |
Termination of appointment of director (Richard Friebe)
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2019 |
officers |
Change of particulars for director (Mr Paul Valler)
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2019 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2018 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2018 |
officers |
Appointment of director (Mr William Valler)
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2017 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2017 |
officers |
Change of particulars for director (Mr Paul Valler)
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2016 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2016 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2015 |
officers |
Change of particulars for director (Mr Anthony Seymor Parrott)
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
officers |
Change of particulars for director (Mr Paul Valler)
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
officers |
Change of particulars for director (Mr Anthony Seymor Parrott)
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
officers |
Change of particulars for director (Richard Friebe)
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2013 |
mortgage |
Statement of satisfaction of a charge
|
4 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2013 |
mortgage |
Registration of a charge
|
26 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2012 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2011 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
officers |
Termination of appointment of secretary (Dipti Kotecha)
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
officers |
Change of particulars for director (Mr Paul Valler)
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2009 |
officers |
Secretary appointed dipti kotecha
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2009 |
officers |
Appointment terminated secretary david barnes
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2009 |
address |
Registered office changed on 09/02/2009 from unit 2 guards avenue the village caterham on the hill surrey CR3 5XL
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2008 |
annual-return |
Return made up to 14/10/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2007 |
annual-return |
Return made up to 14/10/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2007 |
annual-return |
Return made up to 14/10/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2006 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2005 |
annual-return |
Return made up to 14/10/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2005 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2005 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2005 |
address |
Registered office changed on 20/07/05 from: portland house 678 london road thornton heath surrey CR7 7HU
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2005 |
annual-return |
Return made up to 14/10/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2004 |
annual-return |
Return made up to 14/10/03; full list of members
|
6 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2004 |
accounts |
Accounting reference date extended from 31/10/04 to 31/12/04
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2004 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2004 |
accounts |
Annual Accounts
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2004 |
gazette |
Gazette Notice Compulsary
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2002 |
address |
Registered office changed on 17/10/02 from: regent house 316 beulah hill london SE19 3HF
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2002 |
incorporation |
Incorporation Company
|
13 |
Buy now
You are about to purchase a company document for "W.B. SIMPSON & SONS (MIDLANDS) LTD", this will cost 1 document credit.
Total credits: 0
|