N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | |
| 10/06/2510 June 2025 | |
| 10/06/2510 June 2025 | |
| 28/11/2428 November 2024 | Termination of appointment of Gareth Cronin as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Appointment of Mr Michael William Mustard as a director on 2024-11-27 |
| 05/11/245 November 2024 | Appointment of Mrs Elizabeth Mcclure as a secretary on 2024-10-11 |
| 05/11/245 November 2024 | Termination of appointment of David George Whincup as a secretary on 2024-10-11 |
| 09/10/249 October 2024 | Appointment of Shruti Vasudev as a director on 2024-10-04 |
| 08/10/248 October 2024 | Termination of appointment of Melanie Barnett as a director on 2024-10-04 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 23/11/2323 November 2023 | Appointment of Gareth Cronin as a director on 2023-11-22 |
| 23/11/2323 November 2023 | Termination of appointment of Shamshad Ali as a director on 2023-11-22 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/05/2330 May 2023 | Appointment of Mr Shamshad Ali as a director on 2023-05-30 |
| 30/05/2330 May 2023 | Termination of appointment of Matthew Thomas as a director on 2023-05-30 |
| 22/03/2322 March 2023 | Director's details changed for Melanie Barnett on 2023-03-02 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Appointment of Matthew Thomas as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Gregor Roderick Cant as a director on 2022-09-30 |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/07/1827 July 2018 | |
| 31/05/1731 May 2017 | |
| 26/05/1726 May 2017 | |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR HEMANTKUMAR KIRIBHAI PATEL |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | AUDITOR'S RESIGNATION |
| 05/07/125 July 2012 | SECTION 519 CA 2006 |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/113 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | COMPANY NAME CHANGED BRIDGESUN LIMITED CERTIFICATE ISSUED ON 20/09/11 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM COLONNADE SUNBRIDGE ROAD BRADFORD BD1 2LQ |
| 17/11/1017 November 2010 | SAIL ADDRESS CREATED |
| 17/11/1017 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMER |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR JONATHAN RICHARD GILLESPIE |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY PALMER / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ERNEST FRED TAYLOR / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID SHAW / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA GAYLE VERSLUYS / 01/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | COMPANY NAME CHANGED N&N CHEQUE ENCASHMENT LIMITED CERTIFICATE ISSUED ON 04/02/09 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | BOARD EMPOWERED 17/09/2008 |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/07/00 |
| 14/04/0114 April 2001 | AUDITOR'S RESIGNATION |
| 14/04/0114 April 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: G OFFICE CHANGED 14/04/01 N & N BUSINESS CENTRE 57 BRADFORD ROAD DEWSBURY WEST YORKSHIRE WF13 2EG |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0114 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0024 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | � NC 1000/675000 23/03/00 |
| 18/04/0018 April 2000 | ADOPTARTICLES23/03/00 |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | COMPANY NAME CHANGED EVER 1176 LIMITED CERTIFICATE ISSUED ON 20/03/00 |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: G OFFICE CHANGED 08/03/00 SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 1AN |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/00 |
| 08/07/998 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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