Date | Description |
2024-03-17 |
delete address 5a Frascati Way, Maidenhead, Berkshire SL6 4UY |
2024-03-17 |
delete address 76/77 Watling Street, London, EC4M 9BJ |
2024-03-17 |
insert address 1 Poultry, London, EC2R 8EJ |
2024-03-17 |
insert address Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN |
2024-03-17 |
update primary_contact 76/77 Watling Street, London, EC4M 9BJ => 1 Poultry, London, EC2R 8EJ |
2023-10-07 |
delete address 5A FRASCATI WAY MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 4UY |
2023-10-07 |
insert address C/O WILSON PARTNERS LIMITED, TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE ENGLAND SL6 8BN |
2023-10-07 |
update registered_address |
2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
5A FRASCATI WAY MAIDENHEAD
BERKSHIRE
SL6 4UY
UNITED KINGDOM |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
2023-07-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-03-10 |
insert address 76/77 Watling Street, London, EC4M 9BJ |
2022-03-10 |
insert alias Simison & Co Ltd |
2022-03-10 |
insert email sh..@simison.co.uk |
2022-03-10 |
insert fax +44(0) 207 236 8898 |
2022-03-10 |
insert phone +44(0) 207 236 8929 |
2022-03-10 |
insert phone +44(0) 776 825 8385 |
2022-03-10 |
update primary_contact null => 76/77 Watling Street, London, EC4M 9BJ |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-08-09 |
delete address 1 Poultry, London EC2R 8EJ |
2021-08-09 |
delete alias Simison & Co Ltd |
2021-08-09 |
delete email el..@simison.co.uk |
2021-08-09 |
delete email sh..@simison.co.uk |
2021-08-09 |
delete person Eleanor Heine |
2021-08-09 |
delete phone +44(0) 207 236 8890 |
2021-08-09 |
delete phone +44(0) 207 236 8929 |
2021-08-09 |
delete phone +44(0) 776 825 8385 |
2021-08-09 |
delete phone +44(0) 7787 866558 |
2021-08-09 |
delete source_ip 62.164.141.90 |
2021-08-09 |
insert source_ip 185.53.58.166 |
2021-08-09 |
update primary_contact 1 Poultry, London EC2R 8EJ => null |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
2021-07-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-06-08 |
insert address 1 Poultry, London EC2R 8EJ |
2021-06-08 |
insert alias Simison & Co Ltd |
2021-06-08 |
insert email el..@simison.co.uk |
2021-06-08 |
insert email sh..@simison.co.uk |
2021-06-08 |
insert person Eleanor Heine |
2021-06-08 |
insert phone +44(0) 207 236 8890 |
2021-06-08 |
insert phone +44(0) 207 236 8929 |
2021-06-08 |
insert phone +44(0) 776 825 8385 |
2021-06-08 |
insert phone +44(0) 7787 866558 |
2021-06-08 |
update primary_contact null => 1 Poultry, London EC2R 8EJ |
2021-04-14 |
delete address 1 Poultry, London EC2R 8EJ |
2021-04-14 |
delete alias Simison & Co Ltd |
2021-04-14 |
delete email el..@simison.co.uk |
2021-04-14 |
delete email sh..@simison.co.uk |
2021-04-14 |
delete person Eleanor Heine |
2021-04-14 |
delete phone +44(0) 207 236 8890 |
2021-04-14 |
delete phone +44(0) 207 236 8929 |
2021-04-14 |
delete phone +44(0) 776 825 8385 |
2021-04-14 |
delete phone +44(0) 7787 866558 |
2021-04-14 |
delete source_ip 62.164.181.82 |
2021-04-14 |
insert source_ip 62.164.141.90 |
2021-04-14 |
update primary_contact 1 Poultry, London EC2R 8EJ => null |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
2020-09-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-06-23 |
delete address 76/77 Watling Street, London, EC4M 9BJ |
2019-06-23 |
delete fax +44(0) 207 236 8898 |
2019-06-23 |
insert address 1 Poultry, London EC2R 8EJ |
2019-06-23 |
update primary_contact 76/77 Watling Street, London, EC4M 9BJ => 1 Poultry, London EC2R 8EJ |
2019-06-20 |
delete address FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
2019-06-20 |
insert address 5A FRASCATI WAY MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 4UY |
2019-06-20 |
update registered_address |
2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
5A FRASCATI WAY MAIDENHEAD
BERKSHIRE
SL6 4UY
UNITED KINGDOM |
2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
FIFTH FLOOR 11 LEADENHALL STREET
LONDON
EC3V 1LP |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
2018-10-17 |
update statutory_documents CESSATION OF SHEILA JANET SIMISON AS A PSC |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-26 => 2019-07-30 |
2018-09-25 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2018-08-09 |
update account_ref_day 31 => 30 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2018-10-26 |
2018-07-26 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
2018-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHEILA JANET SIMISON / 10/01/2017 |
2018-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHEILA JANET SIMISON / 10/01/2017 |
2018-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES SIMISON / 10/01/2017 |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
2017-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES SIMISON |
2017-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA JANET SIMISON |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
delete address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
2015-12-08 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
2015-12-08 |
update registered_address |
2015-12-08 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
2015-12-08 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
2015-11-05 |
update statutory_documents 05/10/15 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
delete address C/O BFCA LIMITED 80 COLEMAN STREET LONDON EC2R 5BJ |
2015-05-08 |
insert address FIFTH FLOOR 11 LEADENHALL STREET LONDON ENGLAND EC3V 1LP |
2015-05-08 |
update registered_address |
2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM
C/O BFCA LIMITED 80 COLEMAN STREET
LONDON
EC2R 5BJ |
2014-12-07 |
delete address C/O BFCA LIMITED 80 COLEMAN STREET LONDON UNITED KINGDOM EC2R 5BJ |
2014-12-07 |
insert address C/O BFCA LIMITED 80 COLEMAN STREET LONDON EC2R 5BJ |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
2014-11-11 |
update statutory_documents 05/10/14 FULL LIST |
2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANET SIMISON / 10/11/2014 |
2014-10-09 |
insert email el..@simison.co.uk |
2014-10-09 |
insert person Eleanor Heine |
2014-10-09 |
insert phone +44(0) 207 236 8890 |
2014-10-09 |
insert phone +44(0) 7787 866558 |
2014-08-28 |
delete source_ip 94.136.34.13 |
2014-08-28 |
insert source_ip 62.164.181.82 |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-01-20 |
update website_status NoTargetPages => OK |
2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
2013-10-27 |
update website_status OK => NoTargetPages |
2013-10-09 |
update statutory_documents 05/10/13 FULL LIST |
2013-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA JANET SIMISON / 02/10/2013 |
2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMISON / 02/10/2013 |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address 26-34 OLD STREET LONDON EC1V 9QQ |
2013-06-25 |
insert address C/O BFCA LIMITED 80 COLEMAN STREET LONDON UNITED KINGDOM EC2R 5BJ |
2013-06-25 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
26-34 OLD STREET
LONDON
EC1V 9QQ |
2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANET SIMISON / 22/04/2013 |
2012-11-05 |
update statutory_documents 05/10/12 FULL LIST |
2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-05 |
update statutory_documents 05/10/11 FULL LIST |
2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-13 |
update statutory_documents 05/10/10 FULL LIST |
2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-11-09 |
update statutory_documents 05/10/09 FULL LIST |
2009-08-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-10-22 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
2008-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMISON / 07/10/2007 |
2007-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/07 FROM:
5TH FLOOR, SIGNET HOUSE
49/51 FARRINGDON ROAD
LONDON
EC1M 3JP |
2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
2007-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |