Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2020-11-30 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MR LUKE THOMAS HOLLAND |
2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
2019-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE THOMAS HOLLAND |
2019-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MICHELE SIMPSON-CREW / 13/02/2019 |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
2018-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-07 |
delete address THE OLD POST OFFICE 24 COPSE ROAD HASLEMERE WEST SUSSEX GU27 3QH |
2017-09-07 |
insert address 46 NEVILLE ROAD BOGNOR REGIS WEST SUSSEX ENGLAND PO22 8BJ |
2017-09-07 |
update name JUNCTION24 PARTNERSHIP LTD. => SIDNEY HOUSE DEVELOPMENT SERVICES LTD |
2017-09-07 |
update registered_address |
2017-08-22 |
update statutory_documents COMPANY NAME CHANGED JUNCTION24 PARTNERSHIP LTD.
CERTIFICATE ISSUED ON 22/08/17 |
2017-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
THE OLD POST OFFICE 24 COPSE ROAD
HASLEMERE
WEST SUSSEX
GU27 3QH |
2017-04-26 |
delete sic_code 78109 - Other activities of employment placement agencies |
2017-04-26 |
insert company_previous_name SIMPSON-CREW LTD. |
2017-04-26 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2017-04-26 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
2017-04-26 |
insert sic_code 85590 - Other education n.e.c. |
2017-04-26 |
update name SIMPSON-CREW LTD. => JUNCTION24 PARTNERSHIP LTD. |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
2017-02-16 |
update statutory_documents COMPANY NAME CHANGED SIMPSON-CREW LTD.
CERTIFICATE ISSUED ON 16/02/17 |
2017-01-08 |
insert company_previous_name JUNCTION24 PARTNERSHIP LTD |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-08 |
update name JUNCTION24 PARTNERSHIP LTD => SIMPSON-CREW LTD. |
2016-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-12-06 |
update statutory_documents COMPANY NAME CHANGED JUNCTION24 PARTNERSHIP LTD
CERTIFICATE ISSUED ON 06/12/16 |
2016-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL NOTHER |
2016-05-13 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
2016-05-13 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
2016-04-12 |
update statutory_documents 22/02/16 FULL LIST |
2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-09-07 |
delete address BRAMLEY COTTAGE 11 COPSE WAY WRECCLESHAM FARNHAM SURREY GU10 4QL |
2015-09-07 |
insert address THE OLD POST OFFICE 24 COPSE ROAD HASLEMERE WEST SUSSEX GU27 3QH |
2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
2015-09-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
2015-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
BRAMLEY COTTAGE 11 COPSE WAY
WRECCLESHAM
FARNHAM
SURREY
GU10 4QL |
2015-08-14 |
update statutory_documents 22/02/15 FULL LIST |
2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOSS |
2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD STONES |
2015-07-08 |
update company_status Active => Active - Proposal to Strike off |
2015-06-23 |
update statutory_documents FIRST GAZETTE |
2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MOSS |
2015-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD STONES |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RAE |
2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MURRAY |
2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE WALLACE |
2014-03-07 |
delete address BRAMLEY COTTAGE 11 COPSE WAY WRECCLESHAM FARNHAM SURREY ENGLAND GU10 4QL |
2014-03-07 |
insert address BRAMLEY COTTAGE 11 COPSE WAY WRECCLESHAM FARNHAM SURREY GU10 4QL |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
2014-03-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
2014-02-24 |
update statutory_documents 22/02/14 FULL LIST |
2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SIMPSON-CREW / 01/06/2013 |
2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS PATRICK MURRAY / 01/06/2013 |
2014-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MOSS / 01/06/2013 |
2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-11-22 => 2014-12-31 |
2013-11-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update account_ref_day 29 => 31 |
2013-08-01 |
update account_ref_month 2 => 3 |
2013-07-23 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
2013-07-23 |
update statutory_documents SUB-DIVISION
04/06/13 |
2013-06-26 |
delete address 22 LOWER CHURCH LANE FARNHAM SURREY ENGLAND GU9 7PS |
2013-06-26 |
insert address BRAMLEY COTTAGE 11 COPSE WAY WRECCLESHAM FARNHAM SURREY ENGLAND GU10 4QL |
2013-06-26 |
update registered_address |
2013-06-25 |
insert sic_code 78109 - Other activities of employment placement agencies |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-22 |
2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
22 LOWER CHURCH LANE
FARNHAM
SURREY
GU9 7PS
ENGLAND |
2013-03-07 |
update statutory_documents DIRECTOR APPOINTED ROSEMARIE WALLACE |
2013-02-22 |
update statutory_documents 22/02/13 FULL LIST |
2012-12-03 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES MOSS |
2012-12-03 |
update statutory_documents DIRECTOR APPOINTED RONALD THOMAS STONES |
2012-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS JILL NOTHER |
2012-10-22 |
update statutory_documents SUB-DIVISION
10/10/12 |
2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER RAE |
2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS PATRICK MURRAY |
2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
24 LOWER CHURCH LANE
FARNHAM
SURREY
GU9 7PS
ENGLAND |
2012-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |