SIMPLE GADGETS LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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18/10/2418 October 2024 Accounts for a dormant company made up to 2024-02-29

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22/03/2422 March 2024 Director's details changed for Mr Mark Lintern Hoddinott on 2024-03-21

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22/03/2422 March 2024 Change of details for Mr Chris Logan as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Registered office address changed from 227 Romney Avenue Bristol BS7 9SZ England to 5 Charles Street Bridgend Mid Glamorgan CF31 1TG on 2024-03-21

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21/03/2421 March 2024 Change of details for Mr Mark Lintern Hoddinott as a person with significant control on 2024-03-21

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21/03/2421 March 2024 Director's details changed for Mr Mark Lintern Hoddinott on 2024-03-21

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20/03/2420 March 2024 Change of details for Mr Chris Logan as a person with significant control on 2024-03-19

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-04 with updates

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29/08/2329 August 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-04 with no updates

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20/10/2220 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-04 with no updates

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26/07/2126 July 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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04/08/204 August 2020 REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 22 ROMNEY AVENUE BRISTOL BS7 9SZ ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 334 CANFORD LANE 334 CANFORD LANE BRISTOL BRISTOL BS9 3PW

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31/10/1831 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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26/03/1626 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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04/02/164 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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

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28/03/1428 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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

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22/12/1322 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINTERN HODDINOTT / 09/12/2013

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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

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06/02/136 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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06/02/126 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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04/02/124 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LOGAN / 04/02/2012

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04/02/124 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINTERN HODDINOTT / 04/02/2012

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07/02/117 February 2011 04/02/11 STATEMENT OF CAPITAL GBP 2

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04/02/114 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/114 February 2011 DIRECTOR APPOINTED MR MARK LINTERN HODDINOTT

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