EDGERLEY SIMPSON HOWE & PARTNERS LIMITED

02812496
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL

Documents

Documents
Date Category Description Pages
13 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
27 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
19 Apr 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2019 accounts Annual Accounts 6 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 officers Change of particulars for corporate secretary (Rjp Secretaries Limited) 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 officers Change of particulars for director (Nicholas Mark Howe) 2 Buy now
26 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2019 officers Change of particulars for director (David Sydney Cooke) 2 Buy now
26 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2019 officers Change of particulars for director (Timothy Mark Hornor) 2 Buy now
21 Dec 2018 accounts Annual Accounts 6 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 accounts Annual Accounts 7 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
03 May 2016 annual-return Annual Return 6 Buy now
23 Dec 2015 accounts Annual Accounts 6 Buy now
01 Jul 2015 capital Notice of cancellation of shares 4 Buy now
01 Jul 2015 capital Return of purchase of own shares 3 Buy now
17 Jun 2015 annual-return Annual Return 6 Buy now
23 Apr 2015 officers Termination of appointment of director (Simon Marshall) 1 Buy now
22 Dec 2014 accounts Annual Accounts 6 Buy now
30 Apr 2014 annual-return Annual Return 8 Buy now
05 Jan 2014 accounts Annual Accounts 5 Buy now
18 Jul 2013 officers Termination of appointment of director (James Simpson) 1 Buy now
03 May 2013 annual-return Annual Return 9 Buy now
27 Dec 2012 accounts Annual Accounts 5 Buy now
11 Jul 2012 officers Termination of appointment of director (Anthony Rogers) 1 Buy now
16 May 2012 annual-return Annual Return 10 Buy now
14 May 2012 officers Change of particulars for director (Mr James Malcolm Simpson) 2 Buy now
14 May 2012 officers Change of particulars for director (Mr James Malcolm Simpson) 2 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
03 Jun 2011 officers Change of particulars for director (Mr James Malcolm Simpson) 2 Buy now
25 May 2011 annual-return Annual Return 10 Buy now
12 Oct 2010 accounts Annual Accounts 5 Buy now
10 Jun 2010 annual-return Annual Return 9 Buy now
09 Jun 2010 officers Change of particulars for director (David Cooke) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Simon Marshall) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mr James Malcolm Simpson) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Anthony Robin John Rogers) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Timothy Mark Hornor) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Nicholas Mark Howe) 2 Buy now
15 Dec 2009 accounts Annual Accounts 5 Buy now
23 Jun 2009 annual-return Return made up to 26/04/09; full list of members 8 Buy now
23 Jun 2009 officers Secretary appointed rjp secretaries LIMITED 1 Buy now
22 Jun 2009 officers Appointment terminated secretary gls financial services LIMITED 1 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY 1 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from geo.little sebire & co victoria house 64 paul street london EC2A 4TT 1 Buy now
15 Jan 2009 accounts Annual Accounts 3 Buy now
08 May 2008 annual-return Return made up to 26/04/08; full list of members 7 Buy now
23 Jan 2008 accounts Annual Accounts 3 Buy now
12 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
27 Jun 2007 annual-return Return made up to 26/04/07; full list of members 5 Buy now
05 Jun 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
21 Nov 2006 accounts Annual Accounts 3 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
22 Jun 2006 annual-return Return made up to 26/04/06; full list of members 5 Buy now
31 Mar 2006 annual-return Return made up to 26/04/05; full list of members 5 Buy now
02 Feb 2006 accounts Annual Accounts 3 Buy now
03 Aug 2005 officers New director appointed 2 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
07 Dec 2004 accounts Annual Accounts 3 Buy now
28 Apr 2004 annual-return Return made up to 26/04/04; full list of members 12 Buy now
04 Feb 2004 accounts Annual Accounts 3 Buy now
11 Dec 2003 officers Director's particulars changed 1 Buy now
23 Jun 2003 annual-return Return made up to 26/04/03; full list of members 12 Buy now
26 Jan 2003 accounts Annual Accounts 3 Buy now
17 Oct 2002 accounts Accounting reference date shortened from 30/04/02 to 31/03/02 1 Buy now
07 May 2002 annual-return Return made up to 26/04/02; full list of members 12 Buy now
07 May 2002 accounts Annual Accounts 5 Buy now
29 May 2001 annual-return Return made up to 26/04/01; full list of members 9 Buy now
27 Mar 2001 capital Ad 13/03/01--------- £ si 4@1=4 £ ic 4/8 2 Buy now
27 Mar 2001 officers New director appointed 2 Buy now
27 Mar 2001 officers New director appointed 2 Buy now
27 Mar 2001 officers New director appointed 2 Buy now
26 Mar 2001 mortgage Particulars of mortgage/charge 19 Buy now
22 Feb 2001 accounts Annual Accounts 2 Buy now
26 Jun 2000 annual-return Return made up to 26/04/00; full list of members 8 Buy now
27 Jan 2000 accounts Annual Accounts 2 Buy now
23 Nov 1999 officers Director's particulars changed 1 Buy now
23 Jul 1999 officers Secretary resigned 1 Buy now
23 Jul 1999 officers New secretary appointed 2 Buy now
18 May 1999 annual-return Return made up to 26/04/99; no change of members 6 Buy now
22 Jan 1999 accounts Annual Accounts 2 Buy now
02 Jul 1998 address Registered office changed on 02/07/98 from: 26-28 bartholomew sqaure london EC1V 3QA 1 Buy now
07 May 1998 annual-return Return made up to 26/04/98; no change of members 6 Buy now
26 Oct 1997 accounts Annual Accounts 6 Buy now
07 Aug 1997 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 1997 annual-return Return made up to 26/04/97; full list of members 8 Buy now
24 Feb 1997 accounts Annual Accounts 6 Buy now
27 Dec 1996 officers Director's particulars changed 1 Buy now
23 Oct 1996 officers New director appointed 2 Buy now
11 Aug 1996 officers New director appointed 2 Buy now
14 May 1996 officers Director resigned 1 Buy now