Date | Description |
2024-06-06 |
update statutory_documents COMPANY NAME CHANGED HENRY SEYMOUR & CO. LIMITED
CERTIFICATE ISSUED ON 06/06/24 |
2024-06-05 |
insert founder Paul Kaye |
2024-06-05 |
insert person Paul Kaye |
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 |
2023-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-04 |
delete about_pages_linkeddomain fitnessgold.co.uk |
2023-10-04 |
delete career_pages_linkeddomain fitnessgold.co.uk |
2023-10-04 |
delete contact_pages_linkeddomain fitnessgold.co.uk |
2023-10-04 |
delete index_pages_linkeddomain fitnessgold.co.uk |
2023-10-04 |
delete product_pages_linkeddomain fitnessgold.co.uk |
2023-10-04 |
delete terms_pages_linkeddomain fitnessgold.co.uk |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
2023-06-29 |
delete about_pages_linkeddomain briscobusinessinsurance.co.uk |
2023-06-29 |
delete career_pages_linkeddomain briscobusinessinsurance.co.uk |
2023-06-29 |
delete contact_pages_linkeddomain briscobusinessinsurance.co.uk |
2023-06-29 |
delete index_pages_linkeddomain briscobusinessinsurance.co.uk |
2023-06-29 |
delete product_pages_linkeddomain briscobusinessinsurance.co.uk |
2023-06-29 |
delete terms_pages_linkeddomain briscobusinessinsurance.co.uk |
2023-06-29 |
insert about_pages_linkeddomain briscobusiness.co.uk |
2023-06-29 |
insert career_pages_linkeddomain briscobusiness.co.uk |
2023-06-29 |
insert contact_pages_linkeddomain briscobusiness.co.uk |
2023-06-29 |
insert index_pages_linkeddomain briscobusiness.co.uk |
2023-06-29 |
insert product_pages_linkeddomain briscobusiness.co.uk |
2023-06-29 |
insert terms_pages_linkeddomain briscobusiness.co.uk |
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 |
2023-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2023-02-07 |
delete terms_pages_linkeddomain allaboutcookies.org |
2023-02-07 |
delete terms_pages_linkeddomain click4assistance.co.uk |
2022-12-06 |
insert terms_pages_linkeddomain click4assistance.co.uk |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO 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 |
2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-14 |
delete person Christopher George |
2021-09-14 |
delete person George Kalavashoti |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
2021-08-14 |
insert terms_pages_linkeddomain trustpilot.com |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-22 |
insert index_pages_linkeddomain briscobusinessinsurance.co.uk |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
2020-07-09 |
delete source_ip 77.104.171.94 |
2020-07-09 |
insert source_ip 35.214.120.216 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-28 |
insert about_pages_linkeddomain fca.org.uk |
2019-12-28 |
insert contact_pages_linkeddomain fca.org.uk |
2019-12-28 |
insert index_pages_linkeddomain fca.org.uk |
2019-12-28 |
insert product_pages_linkeddomain fca.org.uk |
2019-12-28 |
insert terms_pages_linkeddomain fca.org.uk |
2019-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-07 |
delete address 223 WICKHAM ROAD SHIRLEY CROYDON SURREY CR0 8TG |
2019-12-07 |
insert address 7TH FLOOR, CHANCERY HOUSE ST. NICHOLAS WAY SUTTON ENGLAND SM1 1JB |
2019-12-07 |
update registered_address |
2019-11-27 |
delete address 223 Wickham Road, Croydon Surrey CR0 8TG |
2019-11-27 |
delete address Seymour House, 223 Wickham Road, Croydon Surrey CR0 8TG |
2019-11-27 |
insert address Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB |
2019-11-27 |
update primary_contact Seymour House, 223 Wickham Road, Croydon Surrey CR0 8TG => Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB |
2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
223 WICKHAM ROAD
SHIRLEY
CROYDON
SURREY
CR0 8TG |
2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2019-01-16 |
delete ceo Paul Kaye |
2019-01-16 |
delete chairman Paul Kaye |
2019-01-16 |
delete otherexecutives Darragh Timlin |
2019-01-16 |
delete person Darragh Timlin |
2019-01-16 |
delete person Dean Laming |
2019-01-16 |
delete person Janice Kokkides |
2019-01-16 |
delete person Kirby Reeder |
2019-01-16 |
delete person Paul Kaye |
2019-01-16 |
delete person Tom Wakeling |
2019-01-16 |
delete phone 07753 719263 |
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 |
2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
2018-09-01 |
insert about_pages_linkeddomain fitnessgold.co.uk |
2018-09-01 |
insert contact_pages_linkeddomain fitnessgold.co.uk |
2018-09-01 |
insert email da..@henryseymour.co.uk |
2018-09-01 |
insert email op..@henryseymour.co.uk |
2018-09-01 |
insert index_pages_linkeddomain fitnessgold.co.uk |
2018-09-01 |
insert phone 0303 123 1113 |
2018-09-01 |
insert product_pages_linkeddomain fitnessgold.co.uk |
2018-09-01 |
insert terms_pages_linkeddomain allaboutcookies.org |
2018-09-01 |
insert terms_pages_linkeddomain fitnessgold.co.uk |
2018-09-01 |
insert terms_pages_linkeddomain ico.org.uk |
2018-04-23 |
delete index_pages_linkeddomain buildersinsurance.org.uk |
2018-04-23 |
delete index_pages_linkeddomain contractorsallriskinsurance.co.uk |
2018-04-23 |
delete index_pages_linkeddomain holisticinsurance.org.uk |
2018-04-23 |
delete index_pages_linkeddomain saloninsurance.co.uk |
2018-04-23 |
delete index_pages_linkeddomain therapist-insurance.net |
2018-01-16 |
insert person Christopher George |
2018-01-16 |
insert person George Kalavashoti |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
2017-09-23 |
delete index_pages_linkeddomain absolutecreations.co.uk |
2017-09-23 |
insert index_pages_linkeddomain salongold.co.uk |
2017-09-23 |
insert index_pages_linkeddomain salonsaver.co.uk |
2017-08-06 |
insert index_pages_linkeddomain buildersinsurance.org.uk |
2017-08-06 |
insert index_pages_linkeddomain contractorsallriskinsurance.co.uk |
2017-08-06 |
insert index_pages_linkeddomain holisticinsurance.org.uk |
2017-08-06 |
insert index_pages_linkeddomain saloninsurance.co.uk |
2017-08-06 |
insert index_pages_linkeddomain therapist-insurance.net |
2017-08-06 |
insert index_pages_linkeddomain tradesmansaver.co.uk |
2017-07-09 |
delete source_ip 91.109.9.99 |
2017-07-09 |
insert source_ip 77.104.171.94 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2016-02-09 |
delete about_pages_linkeddomain tokiomarine.eu |
2016-02-09 |
delete contact_pages_linkeddomain tokiomarine.eu |
2016-02-09 |
delete index_pages_linkeddomain tokiomarine.eu |
2016-02-09 |
delete management_pages_linkeddomain tokiomarine.eu |
2016-02-09 |
delete product_pages_linkeddomain tokiomarine.eu |
2016-02-09 |
delete terms_pages_linkeddomain tokiomarine.eu |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-09-01 |
update statutory_documents 29/08/15 FULL LIST |
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 |
2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-09-09 |
update statutory_documents 29/08/14 FULL LIST |
2014-02-05 |
insert ceo Paul Kaye |
2014-02-05 |
insert chairman Paul Kaye |
2014-02-05 |
delete person Tricia Fielding |
2014-02-05 |
insert person Paul Kaye |
2014-02-05 |
insert person Tricia Williams ACII |
2014-02-05 |
update person_title Janice Kokkides: Customer Service Supervisor => Insurance Broking Technician |
2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
2013-09-26 |
update statutory_documents 29/08/13 FULL LIST |
2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KAYE / 01/09/2013 |
2013-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHOBA TRIVEDI / 01/09/2013 |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-12 |
delete source_ip 80.90.199.76 |
2013-07-12 |
insert source_ip 91.109.9.99 |
2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 99999 - Dormant Company |
2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
2013-06-05 |
delete index_pages_linkeddomain adobe.com |
2013-06-05 |
delete index_pages_linkeddomain paramountwebsites.com |
2013-06-05 |
insert index_pages_linkeddomain absolutecreations.co.uk |
2013-06-05 |
insert index_pages_linkeddomain tokiomarine.eu |
2013-01-19 |
update website_status FlippedRobotsTxt |
2013-01-12 |
update person_description Darragh Timlin |
2013-01-12 |
update person_description Dean Laming ACII |
2013-01-12 |
update person_title Darragh Timlin |
2013-01-12 |
update person_title Dean Laming ACII |
2013-01-12 |
update person_title Linda Plows |
2012-10-25 |
insert person Dry Liner |
2012-10-25 |
insert phone 0800 121 8748 |
2012-10-25 |
delete person Dry Liner |
2012-10-25 |
delete phone 0800 121 8748 |
2012-10-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-26 |
update statutory_documents 29/08/12 FULL LIST |
2012-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-09-06 |
update statutory_documents 29/08/11 FULL LIST |
2011-09-05 |
update statutory_documents SECRETARY APPOINTED MR PAUL KAYE |
2011-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GOULD |
2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-09-21 |
update statutory_documents 29/08/10 FULL LIST |
2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-09-21 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-09-29 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
2006-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
2003-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
2003-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-09-12 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-13 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
2001-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-09-04 |
update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-09-26 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
1997-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-09-22 |
update statutory_documents RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
1995-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-10-11 |
update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
1994-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/94 FROM:
132 UPPER SHIRLEY ROAD,
SHIRLEY,
SURREY.
CR0 5HA. |
1993-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
1993-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-10-12 |
update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
1992-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-02-17 |
update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
1990-10-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1990-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/90 FROM:
CROWN HOUSE
2 CROWN DALE
LONDON
SE19 3NQ |
1990-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |