SIMPLY BIZ SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 |
| 14/07/2514 July 2025 New | Appointment of Mr David Thompson as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Termination of appointment of Daniel Philip Russell as a director on 2025-06-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 09/10/249 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 09/11/239 November 2023 | Termination of appointment of Kenneth Ernest Davy as a director on 2023-11-09 |
| 10/10/2310 October 2023 | Accounts for a medium company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Satisfaction of charge 045907810005 in full |
| 19/05/2319 May 2023 | Termination of appointment of Janice Louise Laing as a director on 2023-05-12 |
| 06/12/226 December 2022 | Registration of charge 045907810006, created on 2022-12-05 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810004 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045907810005 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810003 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045907810004 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LEE |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR DANIEL PHILIP RUSSELL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MS JANICE LOUISE LAING |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/09/2014 |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 03/02/2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HARE |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 18/11/1518 November 2015 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 18/11/1518 November 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 17/11/1517 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810001 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810002 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAIDFORD |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045907810003 |
| 09/06/159 June 2015 | REREG PLC TO PRI; RES02 PASS DATE:09/06/2015 |
| 09/06/159 June 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/06/159 June 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/06/159 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 09/06/159 June 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MRS RACHEL LOUISE LEE |
| 06/01/156 January 2015 | FACILITY AGREEMENT 18/12/2014 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | ALTER ARTICLES 19/12/2013 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045907810002 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045907810001 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR DAVID ALAN GOLDER |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR RICHARD ARDRON |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MRS MICHELLE JAYNE HARE |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 14/11/2012 |
| 15/11/1215 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID LLOYD HUGHES / 14/11/2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHARLES KERSHAW / 14/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 14/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER BRAIDFORD / 01/04/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 14/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN KERSHAW / 14/11/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 14/11/2012 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLROYD |
| 05/12/115 December 2011 | 14/11/11 NO CHANGES |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN STEVENS / 01/11/2010 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 21/05/2010 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LLOYD TIMMINS / 22/03/2010 |
| 23/11/0923 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 02/05/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMMINS / 20/11/2008 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN THORNEYCROFT / 20/11/2008 |
| 20/11/0820 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVD LLOYD HUGHES / 20/11/2008 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 01/07/2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD HD1 6PG |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: COMPUTERWAY HOUSE PENNINE BUSINESS PARK BRADLEY RD HUDDERSFIELD WEST YORKSHIRE HD2 1RA |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: FIRST FLOOR CORPORATE DEP. YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5SX |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | APPLICATION COMMENCE BUSINESS |
| 04/12/024 December 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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