| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CESSATION OF JOHN ADRIAN SIMM AS A PSC |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMM |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2023-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2022-03-15 |
update statutory_documents FIRST GAZETTE |
| 2021-10-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ADRIAN SIMM |
| 2021-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SIMM |
| 2021-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAUREN SIMM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-10-30 |
delete address WINDHOVER HOUSE HALTON PARK HALTON LANCASTER ENGLAND LA2 6PD |
| 2020-10-30 |
insert address 29 CHURCH BANK GARDENS BURTON-IN-KENDAL CARNFORTH ENGLAND LA6 1NT |
| 2020-10-30 |
update registered_address |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
WINDHOVER HOUSE HALTON PARK
HALTON
LANCASTER
LA2 6PD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-11 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-07 |
delete address 1B MEADOW COURT, SOUTH MEADOW LANE PRESTON ENGLAND PR1 8JY |
| 2017-05-07 |
insert address WINDHOVER HOUSE HALTON PARK HALTON LANCASTER ENGLAND LA2 6PD |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-15 => 2018-01-31 |
| 2017-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2017-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
1B MEADOW COURT, SOUTH MEADOW LANE
PRESTON
PR1 8JY
ENGLAND |
| 2017-03-21 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
delete address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2016-09-07 |
insert address 1B MEADOW COURT, SOUTH MEADOW LANE PRESTON ENGLAND PR1 8JY |
| 2016-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date null => 2016-04-15 |
| 2016-09-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2016 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND |
| 2016-08-16 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-12 |
update statutory_documents FIRST GAZETTE |
| 2015-06-08 |
delete address BLUE HILLS MAIN STREET HEVERSHAM UNITED KINGDOM LA7 7ER |
| 2015-06-08 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2015-06-08 |
update registered_address |
| 2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL ELAINE SIMM |
| 2015-05-19 |
update statutory_documents SECRETARY APPOINTED MISS LAUREN NATALIE SIMM |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMM |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SIMM |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SIMM |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
BLUE HILLS MAIN STREET
HEVERSHAM
LA7 7ER
UNITED KINGDOM |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN SIMM / 01/05/2015 |
| 2015-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMM / 01/05/2015 |
| 2015-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |