THE SIMON LAURIE PARTNERSHIP LIMITED


Registered number: 04750863
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Name: THE SIMON LAURIE PARTNERSHIP LIMITED
THE SIMON LAURIE PARTNERSHIP LTD
Address: HONOR END HOUSE 30 HONORWOOD CLOSE, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, UNITED KINGDOM, HP16 9HJ
Incorporation Date: 2003-05-01

Company status: Active


Company Documents

date name form type
2022-05-03 CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES CS01
2022-12-20 30/04/22 TOTAL EXEMPTION FULL AA
2021-05-04 CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES CS01
2021-11-16 30/04/21 TOTAL EXEMPTION FULL AA
2020-10-23 30/04/20 TOTAL EXEMPTION FULL AA
2020-05-07 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES CS01
2019-05-02 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES CS01
2019-08-07 30/04/19 TOTAL EXEMPTION FULL AA
2018-04-27 DIRECTOR'S CHANGE OF PARTICULARS / WALTER SIMON LAURIE / 27/04/2018 CH01
2018-04-27 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY MORTIMER / 27/04/2018 CH01
2018-05-03 REGISTERED OFFICE CHANGED ON 03/05/2018 FROMHONOR END 30 HONORWOOD CLOSEPRESTWOODGREAT MISSENDENBUCKINGHAMSHIREHP16 9HJ AD01
2018-05-08 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES CS01
2018-10-15 30/04/18 TOTAL EXEMPTION FULL AA
2018-04-27 SECRETARY'S CHANGE OF PARTICULARS / SHELLEY MORTIMER / 27/04/2018 CH03
2017-12-07 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES CS01
2016-10-06 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-16 01/05/16 FULL LIST AR01
2015-05-28 01/05/15 FULL LIST AR01
2015-11-24 30/04/15 TOTAL EXEMPTION SMALL AA
2014-11-20 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-12 01/05/14 FULL LIST AR01
2013-05-13 01/05/13 FULL LIST AR01
2013-11-29 30/04/13 TOTAL EXEMPTION SMALL AA
2012-05-14 01/05/12 FULL LIST AR01
2012-10-30 30/04/12 TOTAL EXEMPTION SMALL AA
2011-11-14 30/04/11 TOTAL EXEMPTION SMALL AA
2011-05-25 01/05/11 FULL LIST AR01
2011-01-18 30/04/10 TOTAL EXEMPTION SMALL AA
2010-05-13 01/05/10 FULL LIST AR01
2010-01-21 FULL ACCOUNTS MADE UP TO 30/04/09 AA
2009-05-07 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS 363a
2008-05-02 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS 363a
2008-12-03 30/04/08 TOTAL EXEMPTION SMALL AA
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-16 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS 363a
2006-06-05 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS 363a
2006-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-06-09 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-06-18 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS 363s
2004-05-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-24 REGISTERED OFFICE CHANGED ON 24/05/04 FROM:JASMINE COTTAGE, HONOR END LANEPRESTWOODGREAT MISSENDENBUCKINGHAMSHIRE HP16 9QY 287
2004-05-24 DIRECTOR'S PARTICULARS CHANGED 288c
2003-05-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-12 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 225
2003-06-25 SECRETARY RESIGNED 288b
2003-06-25 NEW SECRETARY APPOINTED 288a

Last update: 2024-12-07 23:00:58