SIMPLE LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048255460001 |
| 09/09/149 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13 |
| 02/09/142 September 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 37 SHOOTERS DRIVE NAZEING WALTHAM ABBEY ESSEX EN9 2QA ENGLAND |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 105 SILVER STREET EDMONTON LONDON N18 1RG |
| 24/09/1324 September 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 28/08/1328 August 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY OZGUR ARSLAN |
| 10/04/1310 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11 |
| 25/09/1225 September 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 18/07/1218 July 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/07/108 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / METIN ZINCIRKIRAN / 29/08/2008 |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 37 FALCON ROAD ENFIELD MIDDLESEX EN3 4LX |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: G OFFICE CHANGED 10/10/03 8/10 STAMFORD HILL LONDON N16 6XZ |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED ACTABOND LIMITED CERTIFICATE ISSUED ON 21/08/03 |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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