SIMPLE SOLUTIONS FINANCIAL MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Director's details changed for Mr Richard Don Wernham on 2024-03-01 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 12/06/2512 June 2025 | Director's details changed for Tracy Wernham on 2024-03-01 |
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Change of details for Dw Associates Ltd as a person with significant control on 2024-09-26 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Notification of Dw Associates Ltd as a person with significant control on 2023-07-01 |
| 03/07/233 July 2023 | Cessation of Richard Don Wernham as a person with significant control on 2023-07-01 |
| 03/07/233 July 2023 | Cessation of Tracy Wernham as a person with significant control on 2023-07-01 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 05/06/235 June 2023 | Director's details changed for Mr Richard Declan Wernham on 2023-01-31 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/03/2130 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 04/04/194 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD DON WERNHAM / 24/05/2018 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / TRACY WERNHAM / 24/05/2018 |
| 21/02/1821 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY WERNHAM / 12/06/2017 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM FIRST FLOOR 67 LONDON ROAD STOCKTON HEATH WARRINGTON WA4 6SG |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DON WERNHAM / 12/06/2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY WERNHAM / 02/06/2017 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY WERNHAM / 23/09/2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY WERNHAM / 03/06/2015 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DON WERNHAM / 03/06/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/07/157 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA SHIELDS |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SHIELDS |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHIELDS |
| 30/06/1430 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 200 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/126 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/06/119 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual return made up to 2 June 2010 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR RICHARD DON WERNHAM |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED MR ROBERT SHIELDS |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 19 RANWORTH DRIVE LOWTON WARRINGTON CHESHIRE WA3 2SY |
| 29/10/0929 October 2009 | SECRETARY APPOINTED PAMELA SHIELDS |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED TRACY WERNHAM |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED PAMELA SHIELDS |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM BIRCH HOUSE HEN LON PARCWR RUTHIN DENBIGHSHIRE LL15 1NA |
| 16/10/0916 October 2009 | COMPANY NAME CHANGED RAVENCOURT FINANCIAL MANAGEMENT LTD CERTIFICATE ISSUED ON 16/10/09 |
| 05/10/095 October 2009 | CHANGE OF NAME 29/09/2009 |
| 02/06/092 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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