SIMPLE THINKING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 29/10/1329 October 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 29/10/1329 October 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 29/10/1329 October 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 07/10/137 October 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 09/08/139 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MISS MARY LOUISE COLE |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HISCUTT |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTCHER |
| 09/07/129 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARVEY |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTER LILLEY |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MS DEBORAH KLEIN |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH ANDREWS / 04/10/2011 |
| 05/09/115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HARVEY |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM BRB HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DY UNITED KINGDOM |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR PHILIP KENNETH ANDREWS |
| 05/08/115 August 2011 | SECRETARY APPOINTED MISS SUSANNA EWING |
| 05/08/115 August 2011 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 29/07/1129 July 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 21/07/1121 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 12/11/1012 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARVEY / 24/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER DEREK LILLEY / 24/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HISCUTT / 24/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9LB |
| 22/03/1022 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HARVEY / 01/07/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR PHILIP SCOTCHER |
| 04/07/094 July 2009 | REGISTERED OFFICE CHANGED ON 04/07/09 FROM: 80 HYTHE PARK ROAD EGHAM SURREY TW20 8DA |
| 20/01/0920 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S PARTICULARS RICHARD HISCUTT |
| 11/03/0811 March 2008 | SECRETARY RESIGNED SARAH HARVEY |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MR MATTHEW JOHN HARVEY |
| 06/11/076 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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