Capita (02549055) Limited

Company Name	Capita (02549055) Limited
Company Status	Dissolved
Company Number	02549055
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 months ago)
Dissolution Date	5 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(23 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (closed 05 January 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(17 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (closed 05 January 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(18 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 05 January 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Hugh Alistair Carr-Archer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 1997)
Role	Business Consultant
Correspondence Address	8 The Crescent Bedford Bedfordshire MK40 2RU

Director Name	Mr Philip Neal
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2000)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	92 West End Lane Pinner Middlesex HA5 3NT

Director Name	Mr Andrew James Rayment
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 November 1995)
Role	Business Consultant
Country of Residence	England
Correspondence Address	10 Manor Gardens Westoning Bedford MK45 5NA

Director Name	Geoffrey Wainwright
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 1996)
Role	Business Consultant
Correspondence Address	27 Pemberley Avenue Bedford Bedfordshire MK40 2LE

Secretary Name	Mr Andrew James Rayment
Nationality	British
Status	Resigned
Appointed	02 April 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Manor Gardens Westoning Bedford MK45 5NA

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(3 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	10 November 1995(5 years after company formation)
Appointment Duration	6 years, 1 month (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Mr David Alistair Gove
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Walden Foxcombe Road, Boars Hill Oxford Oxfordshire OX1 5DL

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(8 years after company formation)
Appointment Duration	3 years, 2 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(12 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(16 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(14 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Contact

Website	www.josims.com
Email address	[email protected]
Telephone	01775 842100
Telephone region	Spalding

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Capita Business Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 September 1991	Delivered on: 27 September 1991 Satisfied on: 19 July 1994 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 September 1991

Delivered on: 27 September 1991
Satisfied on: 19 July 1994
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 January 2023	Final Gazette dissolved following liquidation (1 page)
5 October 2022	Return of final meeting in a members' voluntary winding up (11 pages)
22 October 2021	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 65 Gresham Street London EC2V 7NQ (2 pages)
22 October 2021	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ (2 pages)
11 October 2021	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 11 October 2021 (2 pages)
8 October 2021	Declaration of solvency (5 pages)
8 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27 (1 page)
8 October 2021	Appointment of a voluntary liquidator (3 pages)
13 April 2021	Company name changed sims LIMITED\certificate issued on 13/04/21 CONNOT ‐ Change of name notice (3 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ (1 page)
5 January 2021	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (21 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2020	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
13 January 2020	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
11 January 2019	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 May 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Accounts made up to 31 December 2010 (11 pages)
10 May 2011	Accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (4 pages)
4 April 2011	Auditor's resignation (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Register(s) moved to registered inspection location (1 page)
11 January 2011	Register(s) moved to registered inspection location (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement by directors (1 page)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 February 2010	Statement of company's objects (2 pages)
22 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page)
26 January 2010	Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
13 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	New director appointed (2 pages)
10 May 2007	New director appointed (2 pages)
5 January 2007	Return made up to 03/01/07; full list of members (2 pages)
5 January 2007	Return made up to 03/01/07; full list of members (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 January 2006	Return made up to 03/01/06; full list of members (2 pages)
3 January 2006	Return made up to 03/01/06; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 03/01/05; full list of members (3 pages)
4 January 2005	Return made up to 03/01/05; full list of members (3 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 January 2004	Return made up to 03/01/04; full list of members (3 pages)
9 January 2004	Return made up to 03/01/04; full list of members (3 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
10 November 2003	Return made up to 03/01/03; full list of members; amend 363(288) ‐ Director resigned (12 pages)
10 November 2003	Return made up to 03/01/03; full list of members; amend 363(288) ‐ Director resigned (12 pages)
10 November 2003	Return made up to 03/01/02; full list of members; amend (9 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
6 January 2003	Return made up to 03/01/03; full list of members (2 pages)
6 January 2003	Return made up to 03/01/03; full list of members (2 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
10 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
10 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 10/01/02 (6 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 January 2001	Return made up to 03/01/01; full list of members (6 pages)
19 January 2001	Return made up to 03/01/01; full list of members (6 pages)
12 December 2000	Withdrawal of application for striking off (1 page)
12 December 2000	Withdrawal of application for striking off (1 page)
20 November 2000	Application for striking-off (1 page)
20 November 2000	Application for striking-off (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
2 October 2000	Registered office changed on 02/10/00 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
10 May 2000	Return made up to 03/01/00; full list of members (7 pages)
10 May 2000	Return made up to 03/01/00; full list of members (7 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 June 1999	Accounts made up to 31 December 1998 (6 pages)
25 June 1999	Accounts made up to 31 December 1998 (6 pages)
13 January 1999	Return made up to 03/01/99; full list of members (6 pages)
13 January 1999	Return made up to 03/01/99; full list of members (6 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
3 November 1998	Accounts made up to 31 December 1997 (9 pages)
3 November 1998	Accounts made up to 31 December 1997 (9 pages)
3 February 1998	Return made up to 03/01/98; full list of members (6 pages)
3 February 1998	Return made up to 03/01/98; full list of members (6 pages)
31 October 1997	Accounts made up to 31 December 1996 (14 pages)
31 October 1997	Accounts made up to 31 December 1996 (14 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
10 March 1997	Return made up to 03/01/97; no change of members (4 pages)
10 March 1997	Return made up to 03/01/97; no change of members (4 pages)
31 October 1996	Accounts made up to 31 December 1995 (13 pages)
31 October 1996	Accounts made up to 31 December 1995 (13 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
9 January 1996	Return made up to 03/01/96; no change of members (4 pages)
9 January 1996	Return made up to 03/01/96; no change of members (4 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
24 November 1995	Accounts made up to 31 December 1994 (14 pages)
24 November 1995	Accounts made up to 31 December 1994 (14 pages)
13 January 1995	Return made up to 03/01/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 1995	Return made up to 03/01/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
5 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
7 February 1994	Return made up to 18/01/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
7 February 1994	Return made up to 18/01/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 February 1993	Return made up to 18/01/93; full list of members (6 pages)
5 February 1993	Return made up to 18/01/93; full list of members (6 pages)
18 November 1992	Accounts made up to 31 March 1992 (12 pages)
18 November 1992	Accounts made up to 31 March 1992 (12 pages)
30 April 1992	Return made up to 02/04/92; no change of members (6 pages)
30 April 1992	Return made up to 02/04/92; no change of members (6 pages)
3 March 1992	Return made up to 18/01/92; no change of members (6 pages)
3 March 1992	Return made up to 18/01/92; no change of members (6 pages)
26 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1991	Company name changed sims estates LIMITED\certificate issued on 20/08/91 (2 pages)
20 August 1991	Company name changed sims estates LIMITED\certificate issued on 20/08/91 (2 pages)
21 November 1990	Company name changed laragrange LIMITED\certificate issued on 22/11/90 (2 pages)
21 November 1990	Company name changed laragrange LIMITED\certificate issued on 22/11/90 (2 pages)
16 October 1990	Incorporation (16 pages)
16 October 1990	Incorporation (16 pages)