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W&S 1933 (RIPLEY) LIMITED

Company number 06016716

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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)
02 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
22 Nov 2024 AD01 Registered office address changed from C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England to Constable Court 62 Dene Street Dorking RH4 2DP on 22 November 2024
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
15 May 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Jan 2023 CERTNM Company name changed wills & smerdon (send) LIMITED\certificate issued on 06/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-05
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
01 Dec 2022 TM02 Termination of appointment of Grahame Stanford as a secretary on 1 June 2022
01 Dec 2022 PSC07 Cessation of Grahame Stanford as a person with significant control on 1 June 2022
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 TM01 Termination of appointment of Grahame Stanford as a director on 1 January 2022
07 Dec 2021 AD01 Registered office address changed from 1 Paper Mews, 330 High Street Dorking Surrey RH4 2TU to C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA on 7 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000