| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-19 |
delete career_pages_linkeddomain workable.com |
| 2024-03-19 |
delete partner_pages_linkeddomain cocobay.co.uk |
| 2024-03-19 |
delete partner_pages_linkeddomain sunuva.com |
| 2023-08-31 |
insert career_pages_linkeddomain workable.com |
| 2023-08-31 |
insert partner_pages_linkeddomain vip-chalets.com |
| 2023-07-30 |
delete address Thomas House
84 Eccleston Square
London
SW1V 1PX |
| 2023-07-30 |
update website_status InternalTimeout => OK |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-28 |
update website_status OK => InternalTimeout |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BULL / 19/05/2023 |
| 2023-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-13 |
delete person Villa Siena |
| 2023-04-07 |
delete address THOMAS HOUSE 84 ECCLESTON SQUARE LONDON ENGLAND SW1V 1PX |
| 2023-04-07 |
insert address 26 ORIEL HOUSE THE QUADRANT RICHMOND ENGLAND TW9 1DL |
| 2023-04-07 |
update registered_address |
| 2023-03-12 |
delete phone +44 (0) 208 392 5858 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-02-08 |
delete contact_pages_linkeddomain azureedge.net |
| 2022-12-07 |
insert address Oriel House
26 The Quadrant
Richmond, London, TW9 1DL |
| 2022-12-07 |
insert address Oriel House, 26 The Quadrant, Richmond, TW9 1DL |
| 2022-12-07 |
insert phone +44 (0) 208 392 5858 |
| 2022-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2022 FROM
THOMAS HOUSE 84 ECCLESTON SQUARE
LONDON
SW1V 1PX
ENGLAND |
| 2022-11-18 |
update statutory_documents SECRETARY APPOINTED MR KIRK ANDREW NAYLOR-VANE |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN WATSON / 18/11/2022 |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN WATSON |
| 2022-10-05 |
delete phone +44 (0) 208 392 5858 |
| 2022-09-04 |
insert phone +44 (0) 208 392 5858 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-05 |
delete phone +44 (0) 208 392 5858 |
| 2022-04-06 |
insert about_pages_linkeddomain trustpilot.com |
| 2022-04-06 |
insert career_pages_linkeddomain trustpilot.com |
| 2022-04-06 |
insert contact_pages_linkeddomain trustpilot.com |
| 2022-04-06 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-04-06 |
insert partner_pages_linkeddomain trustpilot.com |
| 2022-04-06 |
insert phone +44 (0) 208 392 5858 |
| 2022-04-06 |
insert phone +44 20 8392 5869 |
| 2022-04-06 |
insert terms_pages_linkeddomain trustpilot.com |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
| 2022-03-07 |
insert person Villa Siena |
| 2022-03-07 |
insert terms_pages_linkeddomain nhs.uk |
| 2021-12-12 |
delete index_pages_linkeddomain vimeo.com |
| 2021-12-12 |
delete phone 020 8392 5869 |
| 2021-11-01 |
update statutory_documents 20/08/21 STATEMENT OF CAPITAL GBP 1239647.00 |
| 2021-10-07 |
delete address 8TH FLOOR, BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2021-10-07 |
insert address THOMAS HOUSE 84 ECCLESTON SQUARE LONDON ENGLAND SW1V 1PX |
| 2021-10-07 |
update reg_address_care_of ELMAN WALL => null |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTONIOS SIMPSON / 29/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PYKE / 29/09/2021 |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES SIMPSON / 29/09/2021 |
| 2021-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 29/09/2021 |
| 2021-09-19 |
delete address 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD |
| 2021-09-19 |
delete phone 0208 392 5857 |
| 2021-09-19 |
insert email pr..@simpsontravel.com |
| 2021-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2021 FROM
C/O ELMAN WALL
8TH FLOOR, BECKET HOUSE 36 OLD JEWRY
LONDON
EC2R 8DD
ENGLAND |
| 2021-08-03 |
update statutory_documents 24/06/2021 |
| 2021-07-17 |
insert phone 020 8392 5869 |
| 2021-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-07-01 |
update statutory_documents DECLARATION OF INTEREST TRANSFER SHARES 30/04/2021 |
| 2021-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-23 |
update statutory_documents ADOPT ARTICLES 25/03/2021 |
| 2021-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-14 |
delete address Matchwick House
55 Quarry Street
Guildford, GU1 3UA |
| 2021-06-14 |
delete address of England Sports Ground
Bank Lane
London
SW15 5JT |
| 2021-06-14 |
insert address Thomas House
84 Eccleston Square
London, SW1V 1PX |
| 2021-06-14 |
update primary_contact Matchwick House
55 Quarry Street
Guildford, GU1 3UA => Thomas House
84 Eccleston Square
London, SW1V 1PX |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 01/05/2021 |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 01/05/2021 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 08/03/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 08/03/2021 |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 3 => 4 |
| 2021-01-18 |
delete about_pages_linkeddomain aito.com |
| 2021-01-18 |
delete career_pages_linkeddomain aito.com |
| 2021-01-18 |
delete contact_pages_linkeddomain aito.com |
| 2021-01-18 |
delete index_pages_linkeddomain aito.com |
| 2021-01-18 |
delete partner_pages_linkeddomain aito.com |
| 2021-01-18 |
delete terms_pages_linkeddomain aito.com |
| 2021-01-18 |
insert address Matchwick House
55 Quarry Street
Guildford, GU1 3UA |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HORNER |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANTONIOS SIMPSON |
| 2021-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PYKE / 23/11/2020 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALTON HORNER / 23/11/2020 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 23/11/2020 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES SIMPSON / 23/11/2020 |
| 2020-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 23/11/2020 |
| 2020-10-02 |
insert phone 0208 392 5857 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-07 |
update num_mort_outstanding 2 => 1 |
| 2020-08-07 |
update num_mort_satisfied 2 => 3 |
| 2020-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-25 |
delete phone 020 3627 5850 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043922640004 |
| 2020-04-24 |
delete about_pages_linkeddomain gibedigital.com |
| 2020-04-24 |
delete career_pages_linkeddomain gibedigital.com |
| 2020-04-24 |
delete contact_pages_linkeddomain gibedigital.com |
| 2020-04-24 |
delete index_pages_linkeddomain gibedigital.com |
| 2020-04-24 |
delete partner_pages_linkeddomain gibedigital.com |
| 2020-04-24 |
delete terms_pages_linkeddomain gibedigital.com |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 01/04/2020 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 01/04/2020 |
| 2020-03-24 |
delete phone 07766 252355 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-02-22 |
delete contact_pages_linkeddomain mychefmallorca.com |
| 2019-12-22 |
delete phone 020 3393 4924 |
| 2019-12-22 |
insert partner The White Company |
| 2019-12-22 |
insert partner_pages_linkeddomain thewhitecompany.com |
| 2019-11-21 |
insert address 30 Park Street, London SE1 9EQ |
| 2019-11-21 |
insert address Civil Aviation Authority, Gatwick Airport South, West Sussex, RH6 0YR, UK |
| 2019-11-21 |
insert email cl..@caa.co.uk |
| 2019-11-21 |
insert phone 0333 103 6350 |
| 2019-11-21 |
insert phone 0870 5210410 |
| 2019-11-21 |
insert terms_pages_linkeddomain abta.co.uk |
| 2019-11-21 |
insert terms_pages_linkeddomain campaign.gov.uk |
| 2019-11-21 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2019-11-21 |
insert terms_pages_linkeddomain usembassy.gov |
| 2019-09-21 |
insert partner_pages_linkeddomain indigoisland.co.uk |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-27 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALTON HORNER |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENCE |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES SIMPSON / 07/05/2019 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-02-11 |
insert phone 020 8392 5747 |
| 2019-02-11 |
insert terms_pages_linkeddomain google.com |
| 2019-01-07 |
update num_mort_charges 3 => 4 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PYKE |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043922640004 |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW JAMES SIMPSON |
| 2018-09-20 |
insert contact_pages_linkeddomain azureedge.net |
| 2018-08-14 |
delete contact_pages_linkeddomain azureedge.net |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-27 |
delete marketing_emails ma..@simpsontravel.com |
| 2018-06-27 |
insert general_emails en..@simpsontravel.com |
| 2018-06-27 |
delete email ma..@simpsontravel.com |
| 2018-06-27 |
insert email en..@simpsontravel.com |
| 2018-06-27 |
insert phone 020 8392 5858 |
| 2018-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 15/01/2018 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 15/01/2018 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 15/01/2018 |
| 2018-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 15/01/2018 |
| 2017-12-24 |
update robots_txt_status www.simpsontravel.com: 0 => 200 |
| 2017-10-27 |
delete source_ip 88.150.143.146 |
| 2017-10-27 |
insert source_ip 52.178.164.235 |
| 2017-10-27 |
update robots_txt_status www.simpsontravel.com: 200 => 0 |
| 2017-09-16 |
insert about_pages_linkeddomain fco.gov.uk |
| 2017-09-16 |
insert index_pages_linkeddomain fco.gov.uk |
| 2017-09-16 |
insert terms_pages_linkeddomain fco.gov.uk |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 2017-04-04 |
delete address Elizabeth House, Queen Street, Leeds LS1 2TW |
| 2017-04-04 |
insert address 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD |
| 2017-04-04 |
update primary_contact Elizabeth House, Queen Street, Leeds LS1 2TW => 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-07 |
delete address ELIZABETH HOUSE 13- 19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 2017-02-07 |
insert address 8TH FLOOR, BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND EC2R 8DD |
| 2017-02-07 |
update reg_address_care_of null => ELMAN WALL |
| 2017-02-07 |
update registered_address |
| 2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
ELIZABETH HOUSE 13- 19 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW |
| 2017-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 2017-01-09 |
insert person Villa Bella |
| 2017-01-09 |
insert person Villa Siena |
| 2016-10-31 |
delete phone 020 3393 0610 |
| 2016-10-31 |
delete phone 020 3393 4924 |
| 2016-10-31 |
delete phone 020 3411 4570 |
| 2016-10-31 |
delete phone 020 3468 0690 |
| 2016-10-31 |
delete phone 020 3468 9847 |
| 2016-10-31 |
delete phone 020 3553 8206 |
| 2016-10-31 |
delete phone 020 3582 3890 |
| 2016-10-31 |
delete phone 020 3582 6564 |
| 2016-10-31 |
delete phone 020 3603 2862 |
| 2016-10-31 |
delete phone 020 3603 5565 |
| 2016-10-31 |
delete phone 020 3603 8502 |
| 2016-10-31 |
delete phone 020 3627 3848 |
| 2016-10-31 |
delete phone 020 3627 4755 |
| 2016-10-31 |
delete phone 020 3627 4822 |
| 2016-10-31 |
delete phone 020 3627 5873 |
| 2016-10-31 |
delete phone 020 3642 2752 |
| 2016-10-31 |
delete phone 020 3642 4974 |
| 2016-10-31 |
delete phone 020 3733 1448 |
| 2016-10-31 |
delete phone 020 3733 1450 |
| 2016-10-31 |
delete phone 020 3733 1528 |
| 2016-10-31 |
delete phone 020 3733 1878 |
| 2016-10-31 |
delete phone 020 3733 3894 |
| 2016-10-31 |
delete phone 020 3733 3896 |
| 2016-10-31 |
delete phone 020 3797 1691 |
| 2016-10-31 |
delete phone 020 3797 1752 |
| 2016-10-31 |
insert phone 020 8392 5858 |
| 2016-10-02 |
delete phone 020 3051 9755 |
| 2016-10-02 |
delete phone 020 3393 0824 |
| 2016-10-02 |
delete phone 020 3393 6975 |
| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
delete phone 020 3582 4647 |
| 2016-10-02 |
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| 2016-10-02 |
delete phone 020 3582 8858 |
| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
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| 2016-10-02 |
insert phone 020 3051 3958 |
| 2016-10-02 |
insert phone 020 3355 1957 |
| 2016-10-02 |
insert phone 020 3393 0610 |
| 2016-10-02 |
insert phone 020 3393 4924 |
| 2016-10-02 |
insert phone 020 3411 4570 |
| 2016-10-02 |
insert phone 020 3411 7831 |
| 2016-10-02 |
insert phone 020 3432 4955 |
| 2016-10-02 |
insert phone 020 3468 0690 |
| 2016-10-02 |
insert phone 020 3553 7368 |
| 2016-10-02 |
insert phone 020 3553 7948 |
| 2016-10-02 |
insert phone 020 3582 3890 |
| 2016-10-02 |
insert phone 020 3603 5565 |
| 2016-10-02 |
insert phone 020 3603 7959 |
| 2016-10-02 |
insert phone 020 3603 8502 |
| 2016-10-02 |
insert phone 020 3627 4822 |
| 2016-10-02 |
insert phone 020 3627 5873 |
| 2016-10-02 |
insert phone 020 3642 8595 |
| 2016-10-02 |
insert phone 020 3733 1450 |
| 2016-10-02 |
insert phone 020 3733 1748 |
| 2016-10-02 |
insert phone 020 3733 1810 |
| 2016-10-02 |
insert phone 020 3733 1878 |
| 2016-10-02 |
insert phone 020 3733 3562 |
| 2016-10-02 |
insert phone 020 3733 3570 |
| 2016-10-02 |
insert phone 020 3733 3894 |
| 2016-10-02 |
insert phone 020 3733 3896 |
| 2016-10-02 |
insert phone 020 3740 4672 |
| 2016-10-02 |
insert phone 020 3773 4755 |
| 2016-10-02 |
insert phone 020 3773 4891 |
| 2016-10-02 |
insert phone 020 3773 4893 |
| 2016-10-02 |
insert phone 020 3797 1624 |
| 2016-10-02 |
insert phone 020 3797 1691 |
| 2016-10-02 |
insert phone 020 3797 1752 |
| 2016-10-02 |
insert phone 020 3797 1851 |
| 2016-10-02 |
insert phone 020 3797 1935 |
| 2016-09-04 |
delete phone 020 3051 3958 |
| 2016-09-04 |
delete phone 020 3355 1957 |
| 2016-09-04 |
delete phone 020 3393 0937 |
| 2016-09-04 |
delete phone 020 3393 4924 |
| 2016-09-04 |
delete phone 020 3393 5753 |
| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-09-04 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-08-07 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
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| 2016-07-10 |
insert phone 020 3797 1752 |
| 2016-07-10 |
insert phone 020 3797 1762 |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD BENCE |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BENCE / 08/06/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-11 |
delete phone 020 3051 3958 |
| 2016-05-11 |
delete phone 020 3355 1957 |
| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
delete phone 020 3797 1935 |
| 2016-05-11 |
insert phone 020 3051 9755 |
| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
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| 2016-05-11 |
insert phone 020 3773 5655 |
| 2016-05-11 |
insert phone 020 3797 1587 |
| 2016-05-11 |
insert phone 020 3797 1938 |
| 2016-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 2016-04-13 |
delete phone 020 3393 6870 |
| 2016-04-13 |
delete phone 020 3393 6975 |
| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
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| 2016-04-13 |
insert phone 020 3797 1752 |
| 2016-04-13 |
insert phone 020 3797 1851 |
| 2016-04-13 |
insert phone 020 3797 1935 |
| 2016-03-14 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-02-26 |
delete phone 020 3051 9755 |
| 2016-02-26 |
delete phone 020 3393 0889 |
| 2016-02-26 |
delete phone 020 3393 9965 |
| 2016-02-26 |
delete phone 020 3411 3882 |
| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
delete phone 020 3797 1935 |
| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
insert phone 020 3411 0736 |
| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
insert phone 020 3553 8343 |
| 2016-02-26 |
insert phone 020 3603 2862 |
| 2016-02-26 |
insert phone 020 3603 5565 |
| 2016-02-26 |
insert phone 020 3603 5683 |
| 2016-02-26 |
insert phone 020 3603 8502 |
| 2016-02-26 |
insert phone 020 3627 3848 |
| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
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| 2016-02-26 |
insert phone 020 3773 4894 |
| 2016-02-26 |
insert phone 020 3797 1523 |
| 2016-02-26 |
insert phone 020 3797 1862 |
| 2016-01-28 |
insert marketing_emails ma..@simpsontravel.com |
| 2016-01-28 |
delete address Boat Race House
61-67 Mortlake High Street
London SW14 8HL |
| 2016-01-28 |
delete phone 020 3393 0610 |
| 2016-01-28 |
delete phone 020 3393 5753 |
| 2016-01-28 |
delete phone 020 3411 0736 |
| 2016-01-28 |
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| 2016-01-28 |
delete phone 020 3432 7567 |
| 2016-01-28 |
delete phone 020 3553 7368 |
| 2016-01-28 |
delete phone 020 3553 7948 |
| 2016-01-28 |
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| 2016-01-28 |
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| 2016-01-28 |
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| 2016-01-28 |
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| 2016-01-28 |
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| 2016-01-28 |
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| 2016-01-28 |
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| 2016-01-28 |
delete phone 020 3733 3987 |
| 2016-01-28 |
delete phone 020 3773 4892 |
| 2016-01-28 |
delete phone 020 3773 5655 |
| 2016-01-28 |
delete phone 020 3797 1862 |
| 2016-01-28 |
delete vat 798918051 |
| 2016-01-28 |
insert address of England Sports Ground
Bank Lane
London SW15 5JT |
| 2016-01-28 |
insert email ma..@simpsontravel.com |
| 2016-01-28 |
insert phone 020 3393 0937 |
| 2016-01-28 |
insert phone 020 3393 6975 |
| 2016-01-28 |
insert phone 020 3468 2549 |
| 2016-01-28 |
insert phone 020 3553 7079 |
| 2016-01-28 |
insert phone 020 3553 8206 |
| 2016-01-28 |
insert phone 020 3603 7959 |
| 2016-01-28 |
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| 2016-01-28 |
insert phone 020 3627 9768 |
| 2016-01-28 |
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| 2016-01-28 |
insert phone 020 3733 1748 |
| 2016-01-28 |
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| 2016-01-28 |
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| 2016-01-28 |
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| 2016-01-28 |
insert phone 020 3740 4672 |
| 2016-01-28 |
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| 2016-01-28 |
insert phone 020 3773 4893 |
| 2016-01-28 |
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| 2016-01-28 |
insert phone 020 3797 1624 |
| 2016-01-28 |
insert phone 020 3797 1752 |
| 2016-01-28 |
insert phone 020 3797 1935 |
| 2016-01-28 |
insert vat 229784759 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL SIMPSON / 14/09/2015 |
| 2015-10-28 |
delete phone 020 3355 1957 |
| 2015-10-28 |
delete phone 020 3393 6870 |
| 2015-10-28 |
delete phone 020 3393 8785 |
| 2015-10-28 |
delete phone 020 3411 3932 |
| 2015-10-28 |
delete phone 020 3468 2604 |
| 2015-10-28 |
delete phone 020 3468 7571 |
| 2015-10-28 |
delete phone 020 3468 7793 |
| 2015-10-28 |
delete phone 020 3603 7959 |
| 2015-10-28 |
delete phone 020 3627 5993 |
| 2015-10-28 |
delete phone 020 3627 9688 |
| 2015-10-28 |
delete phone 020 3642 0898 |
| 2015-10-28 |
delete phone 020 3733 1448 |
| 2015-10-28 |
delete phone 020 3733 1727 |
| 2015-10-28 |
delete phone 020 3733 1748 |
| 2015-10-28 |
delete phone 020 3733 1752 |
| 2015-10-28 |
delete phone 020 3733 3965 |
| 2015-10-28 |
delete phone 020 3733 3975 |
| 2015-10-28 |
delete phone 020 3733 7612 |
| 2015-10-28 |
delete phone 020 3773 4755 |
| 2015-10-28 |
delete phone 020 3773 4894 |
| 2015-10-28 |
delete phone 020 3773 5770 |
| 2015-10-28 |
delete phone 020 3797 1691 |
| 2015-10-28 |
delete phone 020 3797 1762 |
| 2015-10-28 |
delete phone 020 3797 1935 |
| 2015-10-28 |
delete phone 020 3797 1938 |
| 2015-10-28 |
insert phone 020 3051 3958 |
| 2015-10-28 |
insert phone 020 3393 0610 |
| 2015-10-28 |
insert phone 020 3393 0824 |
| 2015-10-28 |
insert phone 020 3393 0889 |
| 2015-10-28 |
insert phone 020 3411 0736 |
| 2015-10-28 |
insert phone 020 3411 1549 |
| 2015-10-28 |
insert phone 020 3411 1785 |
| 2015-10-28 |
insert phone 020 3411 5965 |
| 2015-10-28 |
insert phone 020 3468 0690 |
| 2015-10-28 |
insert phone 020 3468 1877 |
| 2015-10-28 |
insert phone 020 3553 7948 |
| 2015-10-28 |
insert phone 020 3582 4647 |
| 2015-10-28 |
insert phone 020 3582 5984 |
| 2015-10-28 |
insert phone 020 3582 6564 |
| 2015-10-28 |
insert phone 020 3627 3946 |
| 2015-10-28 |
insert phone 020 3642 8595 |
| 2015-10-28 |
insert phone 020 3642 9975 |
| 2015-10-28 |
insert phone 020 3733 1878 |
| 2015-10-28 |
insert phone 020 3733 3562 |
| 2015-10-28 |
insert phone 020 3733 3852 |
| 2015-10-28 |
insert phone 020 3797 1587 |
| 2015-10-28 |
insert phone 020 3797 1862 |
| 2015-09-30 |
delete phone 020 3051 3958 |
| 2015-09-30 |
delete phone 020 3393 0610 |
| 2015-09-30 |
delete phone 020 3393 0824 |
| 2015-09-30 |
delete phone 020 3393 4972 |
| 2015-09-30 |
delete phone 020 3393 9965 |
| 2015-09-30 |
delete phone 020 3411 1785 |
| 2015-09-30 |
delete phone 020 3411 7831 |
| 2015-09-30 |
delete phone 020 3432 1647 |
| 2015-09-30 |
delete phone 020 3432 4955 |
| 2015-09-30 |
delete phone 020 3553 8206 |
| 2015-09-30 |
delete phone 020 3553 8268 |
| 2015-09-30 |
delete phone 020 3553 8343 |
| 2015-09-30 |
delete phone 020 3582 4647 |
| 2015-09-30 |
delete phone 020 3582 5984 |
| 2015-09-30 |
delete phone 020 3582 6564 |
| 2015-09-30 |
delete phone 020 3582 8858 |
| 2015-09-30 |
delete phone 020 3603 2862 |
| 2015-09-30 |
delete phone 020 3627 5873 |
| 2015-09-30 |
delete phone 020 3627 9850 |
| 2015-09-30 |
delete phone 020 3733 3562 |
| 2015-09-30 |
delete phone 020 3733 3570 |
| 2015-09-30 |
delete phone 020 3740 7682 |
| 2015-09-30 |
delete phone 020 3773 4891 |
| 2015-09-30 |
delete phone 020 3773 4893 |
| 2015-09-30 |
delete phone 020 3797 1602 |
| 2015-09-30 |
delete phone 020 3797 1752 |
| 2015-09-30 |
delete phone 020 3797 1862 |
| 2015-09-30 |
insert phone 020 3393 6870 |
| 2015-09-30 |
insert phone 020 3393 8785 |
| 2015-09-30 |
insert phone 020 3411 3932 |
| 2015-09-30 |
insert phone 020 3432 2856 |
| 2015-09-30 |
insert phone 020 3468 7571 |
| 2015-09-30 |
insert phone 020 3582 1765 |
| 2015-09-30 |
insert phone 020 3582 3890 |
| 2015-09-30 |
insert phone 020 3582 4657 |
| 2015-09-30 |
insert phone 020 3582 6991 |
| 2015-09-30 |
insert phone 020 3603 5683 |
| 2015-09-30 |
insert phone 020 3603 8502 |
| 2015-09-30 |
insert phone 020 3627 4822 |
| 2015-09-30 |
insert phone 020 3627 5850 |
| 2015-09-30 |
insert phone 020 3627 5993 |
| 2015-09-30 |
insert phone 020 3627 9768 |
| 2015-09-30 |
insert phone 020 3642 0898 |
| 2015-09-30 |
insert phone 020 3642 3913 |
| 2015-09-30 |
insert phone 020 3642 9861 |
| 2015-09-30 |
insert phone 020 3733 1450 |
| 2015-09-30 |
insert phone 020 3733 1528 |
| 2015-09-30 |
insert phone 020 3733 1752 |
| 2015-09-30 |
insert phone 020 3733 3894 |
| 2015-09-30 |
insert phone 020 3733 3965 |
| 2015-09-30 |
insert phone 020 3733 7612 |
| 2015-09-30 |
insert phone 020 3773 4755 |
| 2015-09-30 |
insert phone 020 3773 4894 |
| 2015-09-30 |
insert phone 020 3773 5770 |
| 2015-09-30 |
insert phone 020 3797 1691 |
| 2015-09-30 |
insert phone 020 3797 1762 |
| 2015-09-30 |
insert phone 020 3797 1988 |
| 2015-09-02 |
delete phone 020 8392 5858 |
| 2015-09-02 |
insert phone 020 3051 3958 |
| 2015-09-02 |
insert phone 020 3393 0610 |
| 2015-09-02 |
insert phone 020 3411 1785 |
| 2015-09-02 |
insert phone 020 3432 4955 |
| 2015-09-02 |
insert phone 020 3553 8206 |
| 2015-09-02 |
insert phone 020 3582 5984 |
| 2015-09-02 |
insert phone 020 3627 9688 |
| 2015-09-02 |
insert phone 020 3642 2752 |
| 2015-09-02 |
insert phone 020 3733 1727 |
| 2015-09-02 |
insert phone 020 3733 3570 |
| 2015-09-02 |
insert phone 020 3733 3963 |
| 2015-09-02 |
insert phone 020 3740 7682 |
| 2015-09-02 |
insert phone 020 3773 5655 |
| 2015-09-02 |
insert phone 020 3797 1602 |
| 2015-05-11 |
delete phone 020 8392 5742 |
| 2015-05-11 |
delete phone 020 8392 5851 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-07 |
insert phone 020 8392 5851 |
| 2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 2015-03-12 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-12-01 |
insert phone 020 8392 5742 |
| 2014-11-03 |
delete source_ip 93.187.169.133 |
| 2014-11-03 |
insert source_ip 88.150.143.146 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 2014-04-07 |
delete address ELIZABETH HOUSE 13- 19 QUEEN STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2TW |
| 2014-04-07 |
insert address ELIZABETH HOUSE 13- 19 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-24 |
delete phone 020 8392 5858 |
| 2014-03-13 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-02-11 |
delete address White Rose House, 28a York Place, Leeds, LS1 2EZ |
| 2014-02-11 |
insert address Elizabeth House, Queen Street, Leeds LS1 2TW |
| 2014-02-07 |
delete address WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ |
| 2014-02-07 |
insert address ELIZABETH HOUSE 13- 19 QUEEN STREET LEEDS WEST YORKSHIRE ENGLAND LS1 2TW |
| 2014-02-07 |
update registered_address |
| 2014-01-14 |
insert about_pages_linkeddomain tigerbay.co.uk |
| 2014-01-14 |
insert contact_pages_linkeddomain evisa.gov.tr |
| 2014-01-14 |
insert contact_pages_linkeddomain tigerbay.co.uk |
| 2014-01-14 |
insert index_pages_linkeddomain tigerbay.co.uk |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ |
| 2014-01-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 23/12/2013 |
| 2013-06-28 |
update founded_year 2002 => null |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update num_mort_outstanding 3 => 1 |
| 2013-06-24 |
update num_mort_satisfied 0 => 2 |
| 2013-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 2013-03-19 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-01-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-11 |
update statutory_documents ADOPT ARTICLES 04/01/2013 |
| 2013-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-09 |
update statutory_documents 09/01/13 STATEMENT OF CAPITAL GBP 1120397 |
| 2012-12-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-11-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2012-11-11 |
delete phone +44 (0)20 8392 5851 |
| 2012-11-11 |
delete phone +44 (0)20 8392 5852 |
| 2012-11-11 |
delete phone +44 (0)20 8392 5876 |
| 2012-11-11 |
update person_description CHILD SEATS |
| 2012-11-05 |
insert phone +44 (0)20 8392 5852 |
| 2012-11-05 |
insert phone +44 (0)20 8392 5876 |
| 2012-10-24 |
insert email pr..@simpsontravel.com |
| 2012-10-24 |
delete email pr..@simpsontravel.com |
| 2012-10-24 |
insert phone +44 (0)20 8392 5851 |
| 2012-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2012-03-15 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT |
| 2011-03-23 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUSHTON |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN RUSHTON |
| 2010-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-16 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2010-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2009-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2009-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED 26/03/09 |
| 2009-04-22 |
update statutory_documents NC INC ALREADY ADJUSTED
26/03/2009 |
| 2009-04-09 |
update statutory_documents GBP NC 2315293/2415293
16/01/2009 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YORK PLACE COMPANY SECRETARIES LIMITED / 04/03/2009 |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WILLIAMS |
| 2008-04-21 |
update statutory_documents DIRECTOR APPOINTED PETER WILLIAMS |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 2008-03-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RUSHTON / 20/08/2007 |
| 2007-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents NOT APPLY ARTICLE 2 14/06/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-02-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-12-09 |
update statutory_documents £ NC 2205000/2255000
29/10/04 |
| 2004-12-09 |
update statutory_documents £ NC 2155000/2205000
29/1 |
| 2004-11-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-26 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-04-15 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-01-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-01-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-20 |
update statutory_documents NC INC ALREADY ADJUSTED
29/07/03 |
| 2003-08-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/07/03 |
| 2003-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-25 |
update statutory_documents £ NC 1000/2000000
12/03/02 |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED 12/03/02 |
| 2002-03-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-03-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |