| Date | Description |
|---|
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, NO UPDATES |
| 2024-10-13 |
delete source_ip 31.222.144.104 |
| 2024-10-13 |
insert source_ip 172.67.14.81 |
| 2024-10-13 |
insert source_ip 104.22.4.98 |
| 2024-10-13 |
insert source_ip 104.22.5.98 |
| 2024-08-11 |
delete address 101 High Street,
Stevenage,
Hertfordshire,
SG1 3HR |
| 2024-08-11 |
delete address Mark Simon, 101 High Street, Old Town, Stevenage, Hertfordshire, SG1 3HR |
| 2024-08-11 |
insert address Office 9 Kellard House,
London Road,
Woolmer Green
Hertfordshire
SG3 6FP |
| 2024-08-11 |
update primary_contact Mark Simon, 101 High Street, Old Town, Stevenage, Hertfordshire, SG1 3HR => Office 9 Kellard House
London Road
Woolmer Green
Hertfordshire
SG3 6FP |
| 2024-07-10 |
delete person Angie Waters |
| 2024-07-10 |
delete person Chloe Jacob |
| 2024-07-10 |
delete person Mike Antony |
| 2024-07-10 |
insert person Chloe Connell |
| 2024-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
delete address 101 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3HR |
| 2024-04-07 |
insert address OFFICE 9, KELLARD HOUSE LONDON ROAD WOOLMER GREEN KNEBWORTH HERTFORDSHIRE ENGLAND SG3 6FP |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2024 FROM
101 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3HR |
| 2024-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JACOB / 13/02/2024 |
| 2023-12-29 |
update statutory_documents PREVSHO FROM 01/04/2023 TO 31/03/2023 |
| 2023-12-28 |
update statutory_documents PREVEXT FROM 28/03/2023 TO 01/04/2023 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACOB / 01/11/2022 |
| 2022-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACOB / 01/11/2022 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JACOB / 01/11/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2022-12-28 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-07 |
update account_ref_day 29 => 28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-28 |
| 2022-03-28 |
update statutory_documents CURRSHO FROM 29/03/2021 TO 28/03/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JACOB / 31/10/2021 |
| 2021-11-03 |
update statutory_documents CESSATION OF MARK SOLLIS AS A PSC |
| 2021-11-03 |
update statutory_documents 28/10/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SOLLIS |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SOLLIS |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-24 |
delete source_ip 134.213.79.133 |
| 2020-04-24 |
insert source_ip 31.222.144.104 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-21 |
delete source_ip 134.213.237.102 |
| 2019-11-21 |
insert source_ip 134.213.79.133 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 2018-12-27 |
delete address Station Road, Ware, Hertfordshire, SG12 |
| 2018-11-09 |
delete source_ip 31.222.144.104 |
| 2018-11-09 |
insert source_ip 134.213.237.102 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-27 => 2018-12-29 |
| 2018-03-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 30 => 29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-27 |
| 2017-12-31 |
delete email pr..@marksimonestates.co.uk |
| 2017-12-31 |
delete registration_number 04586635 |
| 2017-12-31 |
delete vat 804688608 |
| 2017-12-27 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-28 => 2017-12-30 |
| 2017-03-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-28 |
| 2016-12-28 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-11-28 |
delete contact_pages_linkeddomain leafletjs.com |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-03-30 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2015-12-31 |
| 2015-12-30 |
update statutory_documents PREVEXT FROM 30/03/2015 TO 31/03/2015 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-10-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-30 |
update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-09 |
delete contact_pages_linkeddomain google.com |
| 2014-10-01 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-04-20 |
delete address Stevenage 101 High Street
Stevenage
Hertfordshire
SG1 3HR |
| 2014-04-20 |
delete fax 01438 216301 |
| 2014-04-20 |
delete source_ip 81.91.110.225 |
| 2014-04-20 |
insert source_ip 31.222.144.104 |
| 2014-04-20 |
update robots_txt_status www.marksimonestates.co.uk: 404 => 200 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-29 => 2014-12-30 |
| 2014-03-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-03 |
delete address Pankhurst Crescent, Stevenage, SG2
£199,995
Chester Road, Stevenage, SG1 |
| 2014-01-19 |
insert address Pankhurst Crescent, Stevenage, SG2
£199,995
Chester Road, Stevenage, SG1 |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-29 |
| 2013-12-29 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-12-05 |
delete address Watson Road, Stevenage, SG1
£159,950
Watson Road, Stevenage, SG1 |
| 2013-11-19 |
delete address Ansell Court Ingleside Drive, Stevenage, SG1
£145,000
Watson Road, Stevenage, SG1 |
| 2013-11-19 |
insert address Watson Road, Stevenage, SG1
£159,950
Watson Road, Stevenage, SG1 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-29 |
insert address Ansell Court Ingleside Drive, Stevenage, SG1
£145,000
Watson Road, Stevenage, SG1 |
| 2013-10-01 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-17 |
delete address Cleveland Way, Stevenage, SG1
£149,950
Lime Close, Stevenage, SG2 |
| 2013-07-05 |
insert address Cleveland Way, Stevenage, SG1
£149,950
Lime Close, Stevenage, SG2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-23 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-04-26 |
delete address Cannon House, Hitchin, SG4
£139,995
Eliot Road, Stevenage, SG2 |
| 2013-04-11 |
insert address Cannon House, Hitchin, SG4
£139,995
Eliot Road, Stevenage, SG2 |
| 2013-02-16 |
delete address Shephall Way, Stevenage, SG2
£149,995
Fresson Road, Stevenage, SG1 |
| 2013-02-01 |
insert address Shephall Way, Stevenage, SG2
£149,995
Fresson Road, Stevenage, SG1 |
| 2013-01-04 |
delete address Mendip Way, Stevenage, SG1
£345,000
Chester Road, Stevenage, SG1 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-25 |
insert address Mendip Way, Stevenage, SG1
£345,000
Chester Road, Stevenage, SG1 |
| 2012-10-25 |
insert address Park Close, Stevenage, SG2
£245,000
Jones Close, Stevenage, SG1 |
| 2012-10-25 |
delete address Park Close, Stevenage, SG2
£245,000
Jones Close, Stevenage, SG1 |
| 2012-10-09 |
update statutory_documents 30/09/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SOLLIS / 25/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACOB / 25/11/2009 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2003-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/02 FROM:
159 SPENDMORE LANE
COPPULL
CHORLEY
LANCASHIRE PR7 5BY |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |