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W.J.SIMS LIMITED

Company number 00490725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2014 AA Accounts for a small company made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 29,050
02 Jul 2013 AA Accounts for a small company made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2012 AD01 Registered office address changed from 10 Endeavour Way Beddington Farm Road Croydon Surrey CR0 4TR on 5 September 2012
02 Jul 2012 AA Accounts for a small company made up to 30 September 2011
19 Jun 2012 AP01 Appointment of Mr David John Guy as a director
19 Jun 2012 TM01 Termination of appointment of Paul Randall as a director
19 Jun 2012 TM02 Termination of appointment of Paul Randall as a secretary
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 12
13 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
13 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Jul 2011 TM01 Termination of appointment of Joan Sims as a director
28 Jun 2011 AA Accounts for a small company made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Paul Edward Randall on 5 September 2010
15 Sep 2010 CH01 Director's details changed for Joan Ellen Joyce Sims on 5 September 2010
14 Sep 2010 CH01 Director's details changed for Vincent Barker on 5 September 2010
14 Jun 2010 AA Accounts for a small company made up to 30 September 2009
08 Sep 2009 363a Return made up to 05/09/09; full list of members
29 Jul 2009 AA Accounts for a small company made up to 30 September 2008
21 Jul 2009 AUD Auditor's resignation
09 Sep 2008 363a Return made up to 05/09/08; full list of members
04 Feb 2008 AA Accounts for a small company made up to 30 September 2007
15 Sep 2007 363s Return made up to 05/09/07; no change of members