SIMPSON DEAN LIMITED - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-12-08 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-11-14 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON DEAN / 06/10/2021
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2020-11-30 => 2021-10-31
2021-02-08 update accounts_next_due_date 2021-01-31 => 2020-11-30
2021-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-07 insert sic_code 78109 - Other activities of employment placement agencies
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-07-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY SIMON DEAN / 06/04/2016
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE SIMPSON
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON DEAN / 01/08/2017
2017-08-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON DEAN / 01/08/2017
2017-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-08-07 delete address SUITE DO159 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW
2017-08-07 insert address 29-31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP13 6RU
2017-08-07 update registered_address
2017-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM SUITE DO159 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW
2016-12-20 insert company_previous_name CHILTERN RECRUITMENT EDUCATION LIMITED
2016-12-20 update account_category TOTAL EXEMPTION SMALL => null
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-20 update name CHILTERN RECRUITMENT EDUCATION LIMITED => SIMPSON DEAN LIMITED
2016-12-20 update num_mort_charges 0 => 1
2016-12-20 update num_mort_outstanding 0 => 1
2016-11-02 update statutory_documents DIRECTOR APPOINTED MICHELLE SIMPSON
2016-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SIMON DEAN / 10/10/2016
2016-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-31 update statutory_documents COMPANY NAME CHANGED CHILTERN RECRUITMENT EDUCATION LIMITED CERTIFICATE ISSUED ON 31/10/16
2016-10-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086579380001
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-07 delete address 6 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2016-08-07 insert address SUITE DO159 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW
2016-08-07 update registered_address
2016-07-26 update statutory_documents CHANGE OF NAME 11/07/2016
2016-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 6 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2015-10-07 update returns_last_madeup_date 2014-08-20 => 2015-08-20
2015-10-07 update returns_next_due_date 2015-09-17 => 2016-09-17
2015-09-10 update statutory_documents 20/08/15 FULL LIST
2015-06-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2015-06-07 update account_ref_month 8 => 1
2015-06-07 update accounts_last_madeup_date null => 2015-01-31
2015-06-07 update accounts_next_due_date 2015-05-20 => 2016-10-31
2015-05-11 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-05-05 update statutory_documents PREVEXT FROM 31/08/2014 TO 31/01/2015
2014-10-07 delete address 6 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP13 5RE
2014-10-07 insert address 6 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE
2014-10-07 insert sic_code 78200 - Temporary employment agency activities
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date null => 2014-08-20
2014-10-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-09-25 update statutory_documents 20/08/14 FULL LIST
2013-08-20 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION