SIMPSON WOOD LIMITED

Company number 08836923

Date	Type	Description	View / Download
30 Nov 2018	MR04	Satisfaction of charge 088369230001 in full	(1 page)
30 Nov 2018	MR04	Satisfaction of charge 088369230002 in full	(1 page)
20 Nov 2018	MR01	Registration of charge 088369230004, created on 9 November 2018	(18 pages)
12 Nov 2018	MR01	Registration of charge 088369230003, created on 9 November 2018	(16 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(10 pages)
03 Jan 2018	AP01	Appointment of Mrs Nichola Charlotte Melinda Mcnally as a director on 1 January 2018	(2 pages)
02 Nov 2017	SH02	Sub-division of shares on 28 September 2017	(7 pages)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 75	(5 pages)
19 Oct 2017	SH02	Sub-division of shares on 28 September 2017	(6 pages)
05 Oct 2017	MA	Memorandum and Articles of Association	(36 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 28/09/2017	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Adam Lee Bamforth as a director on 29 September 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Ms Diane Pettinger as a director on 29 September 2017	(2 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(9 pages)
06 Jan 2017	CH01	Director's details changed for Mark Fielding on 9 September 2016	(2 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
29 Mar 2016	CH01	Director's details changed for Craig Matthew Stratford on 29 March 2016	(2 pages)
29 Mar 2016	CH01	Director's details changed for Mark Fielding on 15 April 2015	(2 pages)
19 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 50	(6 pages)
18 Jan 2016	AD01	Registered office address changed from Bank Chambers Market Chambers Huddersfield West Yorkshire HD1 2EW to Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW on 18 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Michael John Nicholas as a director on 31 December 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 50	(7 pages)
07 Jan 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)