USEFUL SIMPLE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-30 |
| 04/11/244 November 2024 | Termination of appointment of Simon John Bradbury as a secretary on 2024-11-04 |
| 16/05/2416 May 2024 | Appointment of Mrs. Annabel Rose Maguire Judd as a director on 2024-05-10 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 09/02/249 February 2024 | Secretary's details changed for Mr. Simon John Bradbury on 2024-02-09 |
| 09/02/249 February 2024 | Termination of appointment of Christopher Mark Wise as a director on 2024-02-09 |
| 08/01/248 January 2024 | Director's details changed for Mrs Eva Mcnamara on 2024-01-05 |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-03-30 |
| 11/12/2311 December 2023 | Termination of appointment of Sean Roland Walsh as a director on 2023-11-28 |
| 11/12/2311 December 2023 | Appointment of Mrs Eva Mcnamara as a director on 2023-11-28 |
| 02/11/232 November 2023 | Termination of appointment of Catherine Teresa Ramsden as a director on 2023-10-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 29/03/2329 March 2023 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2023-03-29 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Appointment of Dr. Peter Winslow as a director on 2021-06-10 |
| 23/06/2123 June 2021 | Appointment of Mrs. Catherine Teresa Ramsden as a director on 2021-06-10 |
| 22/06/2122 June 2021 | Unaudited abridged accounts made up to 2020-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MS. JUDITH BRIONY SYKES |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR. GEORGE EDWARD CHRISTOPHER OATES |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEIR |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA RATCLIFFE |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 11/08/1711 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038318980003 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HURSTWYN |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MORLEY HOUSE FIRST FLOOR 320 REGENT STREET LONDON W1B 3BB |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/08/1528 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HURSTWYN / 15/01/2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNDAY |
| 15/01/1315 January 2013 | SECRETARY APPOINTED MR TIMOTHY HURSTWYN |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNDAY |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCCANN |
| 09/03/129 March 2012 | SECRETARY APPOINTED MR MICHAEL DAVID MUNDAY |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARRIS |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GREAVES |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID MUNDAY |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 05/09/115 September 2011 | DIRECTOR APPOINTED JULIA FRANCES RATCLIFFE |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR ANDREW GAVIN WEIR |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/109 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MCCANN / 25/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ROLAND WALSH / 25/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WISE / 25/08/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GREAVES / 25/08/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET RAILTON |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR TIMOTHY EDWARD HARRIS |
| 27/05/1027 May 2010 | 21/04/10 STATEMENT OF CAPITAL GBP 168 |
| 27/05/1027 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1022 April 2010 | ADOPT ARTICLES 16/03/2010 |
| 18/03/1018 March 2010 | ARTICLES OF ASSOCIATION |
| 18/03/1018 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: STUDIO 1K LEROY HOUSE 436 ESSEX ROAD LONDON N1 3QP |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | £ IC 183/133 08/07/02 £ SR 50@1=50 |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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