| Date | Description |
|---|
| 2024-09-23 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2022-08-07 |
delete address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW MIDDLESEX HA1 2AW |
| 2022-08-07 |
insert address LYNWOOD HOUSE 373-375 STATION ROAD ROAD, HARROW MIDDLESEX UNITED KINGDOM HA1 2AW |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2022 FROM
LYNWOOD HOUSE, 373/375 STATION
ROAD, HARROW
MIDDLESEX
HA1 2AW |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE LEIGH DYER / 26/07/2022 |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE DYER / 26/07/2022 |
| 2022-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE DYER / 26/07/2022 |
| 2022-07-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-28 |
update robots_txt_status simpsons247.com: 404 => 200 |
| 2020-07-28 |
update robots_txt_status www.simpsons247.com: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete sic_code 49390 - Other passenger land transport |
| 2019-09-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2019-09-07 |
insert sic_code 82200 - Activities of call centres |
| 2019-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-01-07 |
insert sic_code 49390 - Other passenger land transport |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-25 |
delete source_ip 5.153.91.116 |
| 2016-04-25 |
insert source_ip 89.187.76.190 |
| 2016-04-25 |
update website_status FlippedRobots => OK |
| 2016-04-13 |
update website_status OK => FlippedRobots |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-02-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-04 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
delete source_ip 5.153.91.115 |
| 2015-06-10 |
insert source_ip 5.153.91.116 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-02-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-01-08 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-09 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-30 |
delete source_ip 213.229.72.215 |
| 2013-10-30 |
insert source_ip 5.153.91.115 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-04 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DYER / 20/06/2011 |
| 2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE LEIGH DYER / 20/06/2011 |
| 2011-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAYNE DYER / 20/06/2011 |
| 2011-01-20 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-10-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DYER / 01/10/2009 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE LEIGH DYER / 01/10/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |