SIMPLECHASE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-09-21 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 19/04/2419 April 2024 | Total exemption full accounts made up to 2023-09-21 |
| 09/03/249 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-09-21 |
| 25/03/2025 March 2020 | 21/09/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 04/03/194 March 2019 | 21/09/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | 21/09/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | 21/09/16 TOTAL EXEMPTION FULL |
| 28/03/1628 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | 21/09/15 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | 21/09/14 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 23/06/1423 June 2014 | 21/09/13 TOTAL EXEMPTION FULL |
| 25/03/1425 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 18/06/1318 June 2013 | 21/09/12 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MORTON EVANS / 02/03/2013 |
| 18/06/1218 June 2012 | 21/09/11 TOTAL EXEMPTION FULL |
| 31/03/1231 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | 21/09/10 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | 21/09/09 TOTAL EXEMPTION FULL |
| 28/03/1028 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 30/06/0930 June 2009 | 21/09/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | 21/09/07 TOTAL EXEMPTION FULL |
| 19/04/0819 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | £ IC 74835/66670 08/11/05 £ SR 8165@1=8165 |
| 28/11/0528 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/0516 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/0516 September 2005 | £ IC 83000/74835 30/08/05 £ SR 8165@1=8165 |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 21/09/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 21/09/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 21/09/98 |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 21/09/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 21/09/96 |
| 06/05/976 May 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 21/09/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 21/09 |
| 26/04/9326 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9326 April 1993 | REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/04/9322 April 1993 | ALTER MEM AND ARTS 05/04/93 |
| 22/04/9322 April 1993 | NC INC ALREADY ADJUSTED 05/04/93 |
| 22/04/9322 April 1993 | £ NC 1000/100000 05/04 |
| 22/04/9322 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/93 |
| 22/04/9322 April 1993 | ALTER MEM AND ARTS 05/04/93 |
| 22/03/9322 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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