EDGERLEY SIMPSON HOWE & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 12/08/1912 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / DAVID SYDNEY COOKE / 26/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK HOWE / 26/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SYDNEY COOKE / 26/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HORNOR / 26/04/2019 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / TIMOTHY MARK HORNOR / 26/04/2019 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / NICHOLAS MARK HOWE / 26/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/151 July 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 6 |
| 17/06/1517 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMPSON |
| 03/05/133 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROGERS |
| 16/05/1216 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM SIMPSON / 01/03/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM SIMPSON / 01/03/2012 |
| 04/01/124 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM SIMPSON / 03/06/2011 |
| 25/05/1125 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HORNOR / 02/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK HOWE / 02/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN JOHN ROGERS / 02/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARSHALL / 02/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM SIMPSON / 02/10/2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOKE / 02/10/2009 |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY GLS FINANCIAL SERVICES LIMITED |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM GEO.LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 26-28 BARTHOLOMEW SQAURE LONDON EC1V 3QA |
| 07/05/987 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 07/08/977 August 1997 | COMPANY NAME CHANGED EDGERLEY SIMPSON & PARTNERS LIMI TED CERTIFICATE ISSUED ON 08/08/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/12/9627 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 23/02/9523 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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