| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update statutory_documents SECRETARY APPOINTED MRS KATIE XANTHE SIMPSON |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SIMPSON |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete sic_code 70100 - Activities of head offices |
| 2019-05-07 |
insert sic_code 66300 - Fund management activities |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-11 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents SECRETARY APPOINTED MR JAMES DAVID COLTHURST SIMPSON |
| 2017-04-26 |
delete address EAST LAKE HOUSE 14 LOVETT GREEN SHARPENHOE BEDFORD BEDFORDSHIRE MK45 4SP |
| 2017-04-26 |
insert address MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX ENGLAND CB10 1JZ |
| 2017-04-26 |
update registered_address |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
EAST LAKE HOUSE 14 LOVETT GREEN
SHARPENHOE
BEDFORD
BEDFORDSHIRE
MK45 4SP |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS KATIE XANTHE SIMPSON |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SIMPSON |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH SIMPSON |
| 2017-02-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER SIMPSON |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS SIMPSON |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMPSON |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-11-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELEANOR SIMPSON / 05/05/2011 |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMPSON / 05/05/2011 |
| 2012-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ELEANOR SIMPSON / 05/05/2011 |
| 2011-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
HIGHAM BURY LODGE,
PULLOXHILL
BEDFORDSHIRE
MK45 5HH |
| 2010-12-31 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-02 |
update statutory_documents ADOPT ARTICLES 30/08/2010 |
| 2010-02-12 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELEANOR SIMPSON / 31/01/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIMPSON / 31/01/2010 |
| 2010-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents S366A DISP HOLDING AGM 08/01/06 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 2000-01-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 1999-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-02-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 1994-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 1991-03-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-01-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1989-01-18 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1988-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1976-10-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
| 1972-09-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/09/72 |
| 1971-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |