SIMPLY STAINLESS LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Change of details for Mr Ronald Edward Bearne as a person with significant control on 2025-05-01

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13/05/2513 May 2025 Confirmation statement made on 2025-05-01 with no updates

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-04-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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25/05/2325 May 2023 Confirmation statement made on 2023-05-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/02/231 February 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2020

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD EDWARD BEARNE

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/01/1917 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CANNAVAN

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12/10/1712 October 2017 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PATRICK CANNAVAN / 01/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/06/1626 June 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/04/1421 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/04/1318 April 2013 SAIL ADDRESS CHANGED FROM: 40 WALTER WAY SILVER END WITHAM ESSEX CM8 3RJ UNITED KINGDOM

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18/04/1318 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 40 WALTER WAY SILVER END WITHAM ESSEX CM8 3RJ

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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06/05/106 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT PATRICK CANNAVAN / 17/04/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARD BEARNE / 17/04/2010

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05/05/105 May 2010 SAIL ADDRESS CREATED

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CANNAVAN / 17/04/2008

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19/03/0819 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/10/0725 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/05/0723 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/05/063 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/01/0418 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/05/022 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: QUEEN STREET BUSINESS CENTRE COGGLESHALL COLCHESTER ESSEX CO6 1UF

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02/05/012 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/04/0015 April 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/04/9915 April 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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26/05/9826 May 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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22/04/9722 April 1997 SECRETARY RESIGNED

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22/04/9722 April 1997 NEW SECRETARY APPOINTED

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17/04/9717 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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