SIMPLE DEED POLLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Notification of Angela Louise Wood as a person with significant control on 2025-07-16 |
| 16/07/2516 July 2025 New | Cessation of Simon Wilson as a person with significant control on 2025-07-16 |
| 16/07/2516 July 2025 New | Termination of appointment of Simon Wilson as a director on 2025-07-16 |
| 16/07/2516 July 2025 New | Registered office address changed from Izabella House Office 1 Izabella House Office 1 24-26 Regent Place City Centre Birmingham B1 3NJ B1 3NJ England to 35 Leyland Close Bowburn Durham DH6 5DD on 2025-07-16 |
| 16/07/2516 July 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 16/07/2516 July 2025 New | Registered office address changed from 35 Leyland Close Bowburn Durham DH6 5DD England to 35 Leyland Close Bowburn Durham DH6 5DD on 2025-07-16 |
| 03/05/253 May 2025 | Appointment of Angela Louise Wood as a director on 2025-05-03 |
| 22/04/2522 April 2025 | Certificate of change of name |
| 17/04/2517 April 2025 | Registered office address changed from Izabella House Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ B1 3NJ England to Izabella House Office 1 Izabella House Office 1 24-26 Regent Place City Centre Birmingham B1 3NJ B1 3NJ on 2025-04-17 |
| 25/03/2525 March 2025 | Registered office address changed from 35 Leyland Close Bowburn Durham DH6 5DD England to Izabella House Office 1, Izabella House 24-26 Regent Place City Centre Birmingham B1 3NJ B1 3NJ on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Simon Wilson on 2025-03-25 |
| 03/12/243 December 2024 | Compulsory strike-off action has been discontinued |
| 03/12/243 December 2024 | Compulsory strike-off action has been discontinued |
| 02/12/242 December 2024 | Current accounting period shortened from 2025-09-30 to 2025-01-01 |
| 02/12/242 December 2024 | Certificate of change of name |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-09-07 with updates |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/07/2414 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 23/05/2423 May 2024 | Termination of appointment of Angela Louise Wood as a director on 2024-05-23 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-07 with updates |
| 24/06/2324 June 2023 | Certificate of change of name |
| 26/01/2326 January 2023 | Appointment of Miss Angela Louise Wood as a director on 2023-01-18 |
| 26/01/2326 January 2023 | Change of details for Mr Simon Wilson as a person with significant control on 2023-01-26 |
| 17/01/2317 January 2023 | Change of details for Mr Simon Wilson as a person with significant control on 2023-01-17 |
| 17/01/2317 January 2023 | Termination of appointment of Angela Louise Wood as a director on 2023-01-17 |
| 17/01/2317 January 2023 | Cessation of Angela Louise Wood as a person with significant control on 2023-01-17 |
| 29/11/2229 November 2022 | Director's details changed for Miss Angela Louise Wood on 2022-11-29 |
| 29/11/2229 November 2022 | Appointment of Mr Simon Wilson as a director on 2022-11-26 |
| 29/11/2229 November 2022 | Director's details changed for Mr Simon Wilson on 2022-11-29 |
| 29/11/2229 November 2022 | Notification of Simon Wilson as a person with significant control on 2022-11-26 |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-09-30 |
| 28/11/2228 November 2022 | Director's details changed for Miss Angela Louise Wilson-Wood on 2022-11-26 |
| 28/11/2228 November 2022 | Certificate of change of name |
| 26/11/2226 November 2022 | Change of details for Miss Angela Louise Wilson-Wood as a person with significant control on 2022-11-26 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 03/02/223 February 2022 | Registered office address changed from Richard House Sorbonne Close Thornaby Stockton-on-Tees TS17 6DA England to 35 Leyland Close Bowburn Durham DH6 5DD on 2022-02-03 |
| 15/11/2115 November 2021 | Certificate of change of name |
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