| Date | Description |
|---|
| 2024-04-13 |
delete about_pages_linkeddomain mypfp.co.uk |
| 2024-04-13 |
delete career_pages_linkeddomain mypfp.co.uk |
| 2024-04-13 |
delete index_pages_linkeddomain mypfp.co.uk |
| 2024-04-13 |
delete management_pages_linkeddomain mypfp.co.uk |
| 2024-04-13 |
insert about_pages_linkeddomain pfp.net |
| 2024-04-13 |
insert career_pages_linkeddomain pfp.net |
| 2024-04-13 |
insert management_pages_linkeddomain pfp.net |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-13 |
delete about_pages_linkeddomain twitter.com |
| 2024-03-13 |
delete career_pages_linkeddomain twitter.com |
| 2024-03-13 |
delete index_pages_linkeddomain twitter.com |
| 2024-03-13 |
delete management_pages_linkeddomain twitter.com |
| 2024-03-13 |
insert about_pages_linkeddomain instagram.com |
| 2024-03-13 |
insert career_pages_linkeddomain instagram.com |
| 2024-03-13 |
insert email ch..@simpsonfs.co.uk |
| 2024-03-13 |
insert email is..@simpsonfs.co.uk |
| 2024-03-13 |
insert index_pages_linkeddomain instagram.com |
| 2024-03-13 |
insert management_pages_linkeddomain instagram.com |
| 2024-03-13 |
insert person Chris Le Marquand |
| 2024-03-13 |
insert person Isabella Warner |
| 2024-03-13 |
update person_description Alex James => Alex James |
| 2024-03-13 |
update person_description Emma Scott => Emma Scott |
| 2024-03-13 |
update person_title Emma Scott: Financial Administrator => Head of Customer Service |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-09-21 |
insert email lu..@simpsonfs.co.uk |
| 2023-09-21 |
insert person Luke Viner |
| 2023-09-21 |
update person_description Rob Simpson => Rob Simpson |
| 2023-09-21 |
update person_description Zoe Simpson => Zoe Simpson |
| 2023-09-21 |
update person_title Zoe Simpson: Financial Administrator => Marketing Assistant |
| 2023-08-19 |
delete email jo..@simpsonfs.co.uk |
| 2023-08-19 |
delete person Joanna Lewin |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents SECRETARY APPOINTED MISS ADELE ROSE TIFF |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA SIMPSON |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MISS ADELE ROSE TIFF |
| 2023-07-16 |
delete address The Techno Centre, Puma Way, Coventry, CV1 2TT |
| 2023-07-16 |
delete fax 0845 0179 579 |
| 2023-07-16 |
delete index_pages_linkeddomain t.co |
| 2023-07-16 |
insert address 23a Cross Street, Leamington Spa, Warwickshire, CV32 4PX |
| 2023-07-16 |
insert address Exchange Tower, London. E14 9SR |
| 2023-07-16 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2023-07-16 |
insert index_pages_linkeddomain pfp.net |
| 2023-07-16 |
insert person Michael Hinett |
| 2023-07-16 |
insert person Rob Simpson |
| 2023-07-16 |
insert phone +44 800 6342 111 |
| 2023-07-16 |
insert phone 0300 123 9 123 |
| 2023-07-16 |
insert phone 0800 023 4567 |
| 2023-07-16 |
insert registration_number 4830621 |
| 2023-07-16 |
update founded_year null => 2004 |
| 2023-07-16 |
update primary_contact The Techno Centre, Puma Way, Coventry, CV1 2TT => 23a Cross Street, Leamington Spa, Warwickshire, CV32 4PX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
delete alias Simpson Financial Services Ltd |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-06-26 |
insert alias Simpson Financial Services Ltd |
| 2019-05-07 |
delete address TECHNO CENTRE PUMA WAY COVENTRY WEST MIDLANDS CV1 2TT |
| 2019-05-07 |
insert address 23A CROSS STREET LEAMINGTON SPA ENGLAND CV32 4PX |
| 2019-05-07 |
update registered_address |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
TECHNO CENTRE PUMA WAY
COVENTRY
WEST MIDLANDS
CV1 2TT |
| 2019-03-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 2018-04-01 |
delete about_pages_linkeddomain plancton-du-monde.org |
| 2018-04-01 |
delete about_pages_linkeddomain roland-regional.de |
| 2018-04-01 |
delete about_pages_linkeddomain schaper-verlag.de |
| 2018-04-01 |
delete contact_pages_linkeddomain plancton-du-monde.org |
| 2018-04-01 |
delete contact_pages_linkeddomain roland-regional.de |
| 2018-04-01 |
delete contact_pages_linkeddomain schaper-verlag.de |
| 2018-04-01 |
delete index_pages_linkeddomain plancton-du-monde.org |
| 2018-04-01 |
delete index_pages_linkeddomain roland-regional.de |
| 2018-04-01 |
delete index_pages_linkeddomain schaper-verlag.de |
| 2018-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-12 |
delete about_pages_linkeddomain muerzzuschlag.at |
| 2018-02-12 |
delete about_pages_linkeddomain u1-radio.at |
| 2018-02-12 |
delete career_pages_linkeddomain muerzzuschlag.at |
| 2018-02-12 |
delete career_pages_linkeddomain u1-radio.at |
| 2018-02-12 |
delete contact_pages_linkeddomain muerzzuschlag.at |
| 2018-02-12 |
delete contact_pages_linkeddomain u1-radio.at |
| 2018-02-12 |
delete index_pages_linkeddomain muerzzuschlag.at |
| 2018-02-12 |
delete index_pages_linkeddomain u1-radio.at |
| 2018-02-12 |
insert about_pages_linkeddomain plancton-du-monde.org |
| 2018-02-12 |
insert about_pages_linkeddomain roland-regional.de |
| 2018-02-12 |
insert about_pages_linkeddomain schaper-verlag.de |
| 2018-02-12 |
insert contact_pages_linkeddomain plancton-du-monde.org |
| 2018-02-12 |
insert contact_pages_linkeddomain roland-regional.de |
| 2018-02-12 |
insert contact_pages_linkeddomain schaper-verlag.de |
| 2018-02-12 |
insert index_pages_linkeddomain plancton-du-monde.org |
| 2018-02-12 |
insert index_pages_linkeddomain roland-regional.de |
| 2018-02-12 |
insert index_pages_linkeddomain schaper-verlag.de |
| 2018-02-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-31 |
delete about_pages_linkeddomain aer.eu |
| 2017-12-31 |
delete about_pages_linkeddomain aquarium-tregastel.com |
| 2017-12-31 |
delete about_pages_linkeddomain blaupunkt.com |
| 2017-12-31 |
delete about_pages_linkeddomain blaupunkt.de |
| 2017-12-31 |
delete about_pages_linkeddomain eranet-smartgridsplus.eu |
| 2017-12-31 |
delete about_pages_linkeddomain fundacionkielsa.com |
| 2017-12-31 |
delete about_pages_linkeddomain museedelagrandeguerre.eu |
| 2017-12-31 |
delete about_pages_linkeddomain pob.com |
| 2017-12-31 |
delete about_pages_linkeddomain residenzgalerie.at |
| 2017-12-31 |
delete about_pages_linkeddomain talence.fr |
| 2017-12-31 |
delete about_pages_linkeddomain theatre-meaux.fr |
| 2017-12-31 |
delete about_pages_linkeddomain uff.dk |
| 2017-12-31 |
delete about_pages_linkeddomain vai.net |
| 2017-12-31 |
delete about_pages_linkeddomain ville-meaux.fr |
| 2017-12-31 |
delete career_pages_linkeddomain aquarium-tregastel.com |
| 2017-12-31 |
delete career_pages_linkeddomain blaupunkt.de |
| 2017-12-31 |
delete career_pages_linkeddomain eranet-smartgridsplus.eu |
| 2017-12-31 |
delete career_pages_linkeddomain fundacionkielsa.com |
| 2017-12-31 |
delete career_pages_linkeddomain museedelagrandeguerre.eu |
| 2017-12-31 |
delete career_pages_linkeddomain pob.com |
| 2017-12-31 |
delete career_pages_linkeddomain talence.fr |
| 2017-12-31 |
delete career_pages_linkeddomain theatre-meaux.fr |
| 2017-12-31 |
delete career_pages_linkeddomain uff.dk |
| 2017-12-31 |
delete career_pages_linkeddomain ville-meaux.fr |
| 2017-12-31 |
delete contact_pages_linkeddomain aer.eu |
| 2017-12-31 |
delete contact_pages_linkeddomain blaupunkt.com |
| 2017-12-31 |
delete contact_pages_linkeddomain blaupunkt.de |
| 2017-12-31 |
delete contact_pages_linkeddomain eranet-smartgridsplus.eu |
| 2017-12-31 |
delete contact_pages_linkeddomain pob.com |
| 2017-12-31 |
delete contact_pages_linkeddomain residenzgalerie.at |
| 2017-12-31 |
delete contact_pages_linkeddomain talence.fr |
| 2017-12-31 |
delete contact_pages_linkeddomain theatre-meaux.fr |
| 2017-12-31 |
delete contact_pages_linkeddomain uff.dk |
| 2017-12-31 |
delete contact_pages_linkeddomain ville-meaux.fr |
| 2017-12-31 |
delete index_pages_linkeddomain aer.eu |
| 2017-12-31 |
delete index_pages_linkeddomain blaupunkt.com |
| 2017-12-31 |
delete index_pages_linkeddomain ebz-pflege.de |
| 2017-12-31 |
delete index_pages_linkeddomain eranet-smartgridsplus.eu |
| 2017-12-31 |
delete index_pages_linkeddomain fundacionkielsa.com |
| 2017-12-31 |
delete index_pages_linkeddomain museedelagrandeguerre.eu |
| 2017-12-31 |
delete index_pages_linkeddomain pob.com |
| 2017-12-31 |
delete index_pages_linkeddomain theatre-meaux.fr |
| 2017-12-31 |
delete index_pages_linkeddomain vai.net |
| 2017-12-31 |
delete index_pages_linkeddomain ville-meaux.fr |
| 2017-12-31 |
insert about_pages_linkeddomain muerzzuschlag.at |
| 2017-12-31 |
insert about_pages_linkeddomain u1-radio.at |
| 2017-12-31 |
insert career_pages_linkeddomain muerzzuschlag.at |
| 2017-12-31 |
insert career_pages_linkeddomain u1-radio.at |
| 2017-12-31 |
insert contact_pages_linkeddomain muerzzuschlag.at |
| 2017-12-31 |
insert contact_pages_linkeddomain u1-radio.at |
| 2017-12-31 |
insert index_pages_linkeddomain muerzzuschlag.at |
| 2017-12-31 |
insert index_pages_linkeddomain u1-radio.at |
| 2017-11-26 |
insert about_pages_linkeddomain aer.eu |
| 2017-11-26 |
insert about_pages_linkeddomain aquarium-tregastel.com |
| 2017-11-26 |
insert about_pages_linkeddomain blaupunkt.de |
| 2017-11-26 |
insert about_pages_linkeddomain eranet-smartgridsplus.eu |
| 2017-11-26 |
insert about_pages_linkeddomain fundacionkielsa.com |
| 2017-11-26 |
insert about_pages_linkeddomain museedelagrandeguerre.eu |
| 2017-11-26 |
insert about_pages_linkeddomain pob.com |
| 2017-11-26 |
insert about_pages_linkeddomain residenzgalerie.at |
| 2017-11-26 |
insert about_pages_linkeddomain talence.fr |
| 2017-11-26 |
insert about_pages_linkeddomain theatre-meaux.fr |
| 2017-11-26 |
insert career_pages_linkeddomain aquarium-tregastel.com |
| 2017-11-26 |
insert career_pages_linkeddomain blaupunkt.de |
| 2017-11-26 |
insert career_pages_linkeddomain eranet-smartgridsplus.eu |
| 2017-11-26 |
insert career_pages_linkeddomain fundacionkielsa.com |
| 2017-11-26 |
insert career_pages_linkeddomain museedelagrandeguerre.eu |
| 2017-11-26 |
insert career_pages_linkeddomain pob.com |
| 2017-11-26 |
insert career_pages_linkeddomain talence.fr |
| 2017-11-26 |
insert career_pages_linkeddomain theatre-meaux.fr |
| 2017-11-26 |
insert career_pages_linkeddomain uff.dk |
| 2017-11-26 |
insert career_pages_linkeddomain ville-meaux.fr |
| 2017-11-26 |
insert contact_pages_linkeddomain aer.eu |
| 2017-11-26 |
insert contact_pages_linkeddomain blaupunkt.com |
| 2017-11-26 |
insert contact_pages_linkeddomain blaupunkt.de |
| 2017-11-26 |
insert contact_pages_linkeddomain eranet-smartgridsplus.eu |
| 2017-11-26 |
insert contact_pages_linkeddomain pob.com |
| 2017-11-26 |
insert contact_pages_linkeddomain residenzgalerie.at |
| 2017-11-26 |
insert contact_pages_linkeddomain talence.fr |
| 2017-11-26 |
insert contact_pages_linkeddomain theatre-meaux.fr |
| 2017-11-26 |
insert contact_pages_linkeddomain uff.dk |
| 2017-11-26 |
insert contact_pages_linkeddomain ville-meaux.fr |
| 2017-11-26 |
insert index_pages_linkeddomain aer.eu |
| 2017-11-26 |
insert index_pages_linkeddomain blaupunkt.com |
| 2017-11-26 |
insert index_pages_linkeddomain ebz-pflege.de |
| 2017-11-26 |
insert index_pages_linkeddomain eranet-smartgridsplus.eu |
| 2017-11-26 |
insert index_pages_linkeddomain fundacionkielsa.com |
| 2017-11-26 |
insert index_pages_linkeddomain museedelagrandeguerre.eu |
| 2017-11-26 |
insert index_pages_linkeddomain pob.com |
| 2017-11-26 |
insert index_pages_linkeddomain theatre-meaux.fr |
| 2017-11-26 |
insert index_pages_linkeddomain vai.net |
| 2017-11-26 |
insert index_pages_linkeddomain ville-meaux.fr |
| 2017-08-06 |
insert phone 0800 6342 111 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES SIMPSON / 26/10/2016 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-08 |
update num_mort_outstanding 1 => 0 |
| 2017-01-08 |
update num_mort_satisfied 0 => 1 |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ARNOLD |
| 2016-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-28 |
delete registration_number 150427 |
| 2016-10-28 |
insert about_pages_linkeddomain fca.org.uk |
| 2016-10-28 |
insert registration_number 472031 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL ARNOLD |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-20 |
insert registration_number 150427 |
| 2016-07-20 |
update founded_year 2003 => null |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-29 |
delete about_pages_linkeddomain intelligent-office.net |
| 2016-01-29 |
delete career_pages_linkeddomain intelligent-office.net |
| 2016-01-29 |
delete casestudy_pages_linkeddomain intelligent-office.net |
| 2016-01-29 |
delete contact_pages_linkeddomain intelligent-office.net |
| 2016-01-29 |
delete index_pages_linkeddomain intelligent-office.net |
| 2016-01-29 |
insert about_pages_linkeddomain mypfp.co.uk |
| 2016-01-29 |
insert career_pages_linkeddomain mypfp.co.uk |
| 2016-01-29 |
insert casestudy_pages_linkeddomain mypfp.co.uk |
| 2016-01-29 |
insert contact_pages_linkeddomain mypfp.co.uk |
| 2016-01-29 |
insert index_pages_linkeddomain mypfp.co.uk |
| 2015-10-19 |
delete contact_pages_linkeddomain goldminemedia.co.uk |
| 2015-10-19 |
delete index_pages_linkeddomain civicuk.com |
| 2015-10-19 |
delete index_pages_linkeddomain goldminemedia.co.uk |
| 2015-10-19 |
delete source_ip 95.131.64.55 |
| 2015-10-19 |
insert contact_pages_linkeddomain creativemomentum.uk |
| 2015-10-19 |
insert index_pages_linkeddomain creativemomentum.uk |
| 2015-10-19 |
insert source_ip 149.255.57.178 |
| 2015-10-19 |
update robots_txt_status www.simpsonfs.co.uk: 404 => 200 |
| 2015-10-19 |
update website_status FlippedRobots => OK |
| 2015-10-01 |
update website_status OK => FlippedRobots |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-08-12 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-07-22 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-07-08 |
delete email ti..@simpsonfs.co.uk |
| 2015-07-08 |
delete person Tinita Bailey |
| 2015-04-12 |
insert email ti..@simpsonfs.co.uk |
| 2015-04-12 |
insert person Tinita Bailey |
| 2015-04-12 |
update person_description Adele Tiff => Adele Tiff |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-07-15 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM JAMES SIMPSON / 01/10/2013 |
| 2014-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA SIMPSON / 01/10/2013 |
| 2014-04-24 |
delete email al..@simpsonfs.co.uk |
| 2014-04-24 |
delete email ma..@simpsonfs.co.uk |
| 2014-04-24 |
delete person Alan Mackay |
| 2014-04-24 |
insert email ad..@simpsonfs.co.uk |
| 2014-04-24 |
insert email pa..@simpsonfs.co.uk |
| 2014-04-24 |
insert person Adele Tiff |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-23 |
delete about_pages_linkeddomain goldminecreative.com |
| 2013-09-23 |
delete contact_pages_linkeddomain goldminecreative.com |
| 2013-09-23 |
delete index_pages_linkeddomain goldminecreative.com |
| 2013-09-23 |
delete management_pages_linkeddomain goldminecreative.com |
| 2013-09-23 |
insert about_pages_linkeddomain goldminemedia.co.uk |
| 2013-09-23 |
insert contact_pages_linkeddomain goldminemedia.co.uk |
| 2013-09-23 |
insert index_pages_linkeddomain goldminemedia.co.uk |
| 2013-09-23 |
insert management_pages_linkeddomain goldminemedia.co.uk |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-08 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-07-02 |
delete email ne..@simpsonfs.co.uk |
| 2013-07-02 |
delete person Laura Middleton |
| 2013-07-02 |
insert email ma..@simpsonfs.co.uk |
| 2013-07-02 |
insert person Mary McHugh |
| 2013-07-02 |
update person_description Alan Mackay => Alan Mackay |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-04-17 |
insert about_pages_linkeddomain goldminecreative.com |
| 2013-04-17 |
insert address 23a Cross Street, Leamington Spa, Warks, CV32 4PX |
| 2013-04-17 |
insert contact_pages_linkeddomain goldminecreative.com |
| 2013-04-17 |
insert index_pages_linkeddomain civicuk.com |
| 2013-04-17 |
insert index_pages_linkeddomain goldminecreative.com |
| 2012-07-17 |
update statutory_documents 11/07/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JAMES SIMPSON / 11/07/2010 |
| 2010-05-11 |
update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED MISS NATASHA PHILLIPS |
| 2010-02-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM
1ST FLOOR
133-135 NEW UNION STREET
COVENTRY
CV1 2NT |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA SINTON / 18/09/2004 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/05 FROM:
FLAT 7 CRANESTHORPE COURT
8 GUYS CLIFFE AVENUE
LEAMINGTON SPA
WARWICKSHIRE CV32 6LY |
| 2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 2003-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |