KEITH SIMMS COACHING & CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/07/121 July 2012 | REGISTERED OFFICE CHANGED ON 01/07/2012 FROM 2 GONVILLE HOUSE MANOR FIELDS PUTNEY LONDON SW15 3NH |
| 08/05/128 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1226 April 2012 | APPLICATION FOR STRIKING-OFF |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/05/1112 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | COMPANY NAME CHANGED BEACON EXECUTIVE LTD CERTIFICATE ISSUED ON 03/02/11 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH LEONARD SIMMS / 24/04/2010 |
| 09/05/109 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHNAZ RAZAVI |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH SIMMS / 12/05/2008 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAHNAZ RAZAVI / 12/05/2008 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM 50 COURTHOUSE ROAD FINCHLEY LONDON N12 7PJ |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/12/0611 December 2006 | NO NOTICE 02/12/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | |
| 21/02/0621 February 2006 | COMPANY NAME CHANGED BROWNSTONE GATE DEVELOPMENTS LTD CERTIFICATE ISSUED ON 21/02/06 |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: G OFFICE CHANGED 11/08/05 3 DOWER HOUSE TRUSS HILL ROAD ASCOT BERKSHIRE SL5 9AN |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: G OFFICE CHANGED 17/03/05 HILLSIDE COTTAGE 19 FOLY HILL FARNHAM SURREY GU9 0AZ |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 06/01/056 January 2005 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: G OFFICE CHANGED 02/12/04 GLENTHORNE 61 ST MARY'S ROAD TONBRIDGE KENT TN9 2LE |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | FIRST GAZETTE |
| 22/09/0322 September 2003 | REGISTERED OFFICE CHANGED ON 22/09/03 FROM: G OFFICE CHANGED 22/09/03 BALI HAI CUDHAM LANE NORTH, CUDHAM SEVENOAKS KENT TN14 7RB |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: G OFFICE CHANGED 20/06/03 FLAT 8, BROADWAY STONESWOOD ROAD OXTED SURREY RH8 0QY |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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