SIMPLE SIMON DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON SHAUN JONES / 06/04/2018 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ROLLS / 19/04/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEAN JONES / 19/04/2019 |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SHAUN JONES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/06/152 June 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 2 |
| 26/05/1526 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 2 |
| 15/05/1515 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/05/158 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 22/04/1522 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON HALL |
| 22/04/1522 April 2015 | SECRETARY APPOINTED MR BEN ROLLS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/05/1320 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLS / 20/04/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEAN JONES / 20/04/2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALL / 20/04/2011 |
| 31/05/1131 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HALL / 20/04/2011 |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALL / 20/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEAN JONES / 20/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLS / 20/04/2010 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 5 10 PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
| 02/12/082 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/082 December 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLS / 01/12/2008 |
| 06/08/086 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT 9 PARKWAY TRADING ESTATE ST WERBURGHS ROAD BRISTOL BS2 9PG |
| 14/07/0714 July 2007 | RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: UNIT 1, PIXASH BUSINESS CENTRE PIXASH LANE KEYNSHAM, BRISTOL AVON BS31 1TP |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 03/04/033 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/033 April 2003 | SECRETARY RESIGNED |
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