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B.SIMPSON-WELLS & CO.LIMITED

Company number 00574070

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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)
26 Nov 2003 395 Particulars of mortgage/charge
12 Nov 2003 363s Return made up to 08/11/03; full list of members
25 Sep 2003 AA Total exemption small company accounts made up to 30 June 2003
03 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
07 Nov 2002 363s Return made up to 08/11/02; full list of members
14 Jan 2002 363s Return made up to 08/11/01; full list of members
26 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
09 Nov 2000 363s Return made up to 08/11/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2000 AA Accounts for a small company made up to 30 June 2000
01 Mar 2000 363s Return made up to 08/11/99; no change of members
21 Feb 2000 287 Registered office changed on 21/02/00 from: 63 lower dock street, newport, south wales, NP9 1EF
03 Dec 1999 288b Director resigned
03 Dec 1999 AA Accounts for a small company made up to 30 June 1999
08 Dec 1998 403b Declaration of mortgage charge released/ceased
08 Dec 1998 403b Declaration of mortgage charge released/ceased
08 Dec 1998 403b Declaration of mortgage charge released/ceased
08 Dec 1998 403b Declaration of mortgage charge released/ceased
08 Dec 1998 403b Declaration of mortgage charge released/ceased
08 Dec 1998 403b Declaration of mortgage charge released/ceased
19 Nov 1998 363s Return made up to 08/11/98; full list of members
20 Oct 1998 AA Accounts for a small company made up to 30 June 1998
21 Nov 1997 363s Return made up to 08/11/97; full list of members
  • 363(287) ‐ Registered office changed on 21/11/97
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Nov 1997 AA Accounts for a small company made up to 30 June 1997
16 Jul 1997 288b Director resigned
20 Dec 1996 363s Return made up to 08/11/96; full list of members