SIMPLE EVERYTHING LIMITED

Company Documents

DateDescription
30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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05/05/165 May 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
59 ASHEN GROVE
LONDON
SW19 8BL

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11/03/1511 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
BOURNE HOUSE 475 GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
59 ASHEN GROVE
LONDON
SW19 8BL
ENGLAND

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/04/1424 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / KHALIL YOUSUF / 07/05/2013

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03/04/133 April 2013 Annual return made up to 27 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/12/121 December 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/07/1224 July 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM
MILL HOUSE 58 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BE

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18/04/1218 April 2012

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM, MILL HOUSE 58 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE

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14/04/1214 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/04/1214 April 2012 COMPANY NAME CHANGED SIMPLE ENERGY LIMITED CERTIFICATE ISSUED ON 14/04/12

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28/03/1228 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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27/11/1127 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/05/1026 May 2010 01/10/09 STATEMENT OF CAPITAL GBP 100

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26/05/1026 May 2010 Annual return made up to 27 February 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. KHALIL YOUSUF / 27/02/2010

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02/09/092 September 2009 DIRECTOR APPOINTED KHALIL YOUSUF

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28/08/0928 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0921 August 2009 COMPANY NAME CHANGED GARTERMINE LTD CERTIFICATE ISSUED ON 26/08/09

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/09 FROM: GISTERED OFFICE CHANGED ON 11/08/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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10/08/0910 August 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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27/02/0927 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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