SIMPLE ESSENTIALS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR STANLEY JAMES

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM LAHIRI

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/11/154 November 2015 DIRECTOR APPOINTED MR STANLEY CARL JAMES

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12/06/1512 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/06/1418 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/06/137 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/06/1211 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARIE HALFORD / 22/02/2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARIE HALFORD / 18/11/2009

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04/11/094 November 2009 REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 56 ABBEY ENTERPRISE CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9DF

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15/07/0915 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 SECRETARY APPOINTED JACQUELINE CRAWFORD

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM UNIT 14 HOME FARM BUSINESS CENTRE EAST TYTHERLEY ROAD LOCKERLEY ROMSEY HAMPSHIRE SO51 0JT

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY KEITH HALFORD

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13/06/0813 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR KEITH HALFORD

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06/06/076 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/10/0612 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 DIRECTOR'S PARTICULARS CHANGED

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06/07/066 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: FALCON HOUSE, STATION ROAD ROMSEY HAMPSHIRE SO51 8DP

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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20/01/0620 January 2006 COMPANY NAME CHANGED KIMKEI LIMITED CERTIFICATE ISSUED ON 20/01/06

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06/06/056 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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