IDEASIMPLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/1912 October 2019 | DISS40 (DISS40(SOAD)) |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 17/09/1917 September 2019 | FIRST GAZETTE |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 29/11/1829 November 2018 | PREVEXT FROM 28/02/2018 TO 31/08/2018 |
| 21/11/1821 November 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 21/11/2018 TO PO BOX 4385, 03505933: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 09/12/169 December 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 02/03/162 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 05/12/145 December 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 60 LONDON ROAD ST ALBANS HERTFORDSHIRE AL10 9QP |
| 05/03/145 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/12/103 December 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES SAXBY / 06/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN HOLLANDS / 06/02/2010 |
| 04/03/104 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ISKCON LTD / 06/02/2010 |
| 04/03/104 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR AKHIL JYOT COMPANY LIMITED |
| 21/12/0821 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY PAUL HOLLANDS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED ISKCON LTD |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR LYNSEY SEAHOLME |
| 03/03/083 March 2008 | RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR ERIK PEARSON |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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