SIMPLE ORDERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 22/04/1422 April 2014 | PREVSHO FROM 31/07/2014 TO 31/01/2014 |
| 14/04/1414 April 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | PREVEXT FROM 30/06/2013 TO 31/07/2013 |
| 05/02/135 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MR OWEN RHYS JONES |
| 07/12/127 December 2012 | COMPANY NAME CHANGED G.BEARD & SON LIMITED CERTIFICATE ISSUED ON 07/12/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BEARD |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE BEARD |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE BEARD |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED STEPHEN CROPPER |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MARK TULLEY |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR JOHN BOYLE |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR NICK GWYNNE |
| 18/01/1218 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE BEARD / 01/12/2011 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 26/02/1026 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOLMES / 01/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE BEARD / 01/01/2010 |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 24 YORK VILLAS BRIGHTON SUSSEX BN1 3TS |
| 06/02/086 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 21/11/9621 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/951 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 03/02/893 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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