SIMPLEWEB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Satisfaction of charge 059290030001 in full |
| 27/03/2527 March 2025 | Satisfaction of charge 059290030003 in full |
| 05/02/255 February 2025 | |
| 05/02/255 February 2025 | |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 15/04/2415 April 2024 | Registered office address changed from 86 Bedminster Parade Bristol BS3 4HL England to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with updates |
| 03/08/233 August 2023 | Change of details for Mr Mark Nikos Panay as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Change of details for Mr Thomas Holder as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Cessation of Simpleweb Group Limited as a person with significant control on 2023-08-01 |
| 03/05/233 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Annual return made up to 2009-09-08 with full list of shareholders |
| 28/11/2228 November 2022 | Second filing of the annual return made up to 2014-09-08 |
| 28/11/2228 November 2022 | Second filing of the annual return made up to 2013-09-08 |
| 28/11/2228 November 2022 | Second filing of the annual return made up to 2013-09-08 |
| 28/11/2228 November 2022 | Second filing of the annual return made up to 2015-09-08 |
| 22/11/2222 November 2022 | Change of details for Mr Mark Nikos Panay as a person with significant control on 2022-11-14 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 22/11/2222 November 2022 | Purchase of own shares. |
| 21/11/2221 November 2022 | Director's details changed for Mr Thomas Holder on 2022-11-21 |
| 21/11/2221 November 2022 | Notification of Simpleweb Group Limited as a person with significant control on 2017-02-22 |
| 21/11/2221 November 2022 | Registered office address changed from 86 Bedminster Parade, Bristol 86 Bedminster Parade Bristol Bristol Bristol, City of BS3 4HL United Kingdom to 86 Bedminster Parade Bristol BS3 4HL on 2022-11-21 |
| 21/11/2221 November 2022 | Cessation of Leslie Freeland as a person with significant control on 2022-11-14 |
| 21/11/2221 November 2022 | Change of details for Mr Thomas Holder as a person with significant control on 2022-11-14 |
| 21/11/2221 November 2022 | Director's details changed for Mr Mark Nikos Panay on 2022-11-21 |
| 21/11/2221 November 2022 | Director's details changed for Mr Bruce John Molyneux on 2022-11-21 |
| 21/11/2221 November 2022 | Director's details changed for Mr Leslie Freeland on 2022-11-21 |
| 21/11/2221 November 2022 | Cessation of Mark Nikos Panay as a person with significant control on 2022-11-14 |
| 21/11/2221 November 2022 | Cessation of Leslie Freeland as a person with significant control on 2022-11-14 |
| 21/11/2221 November 2022 | Cessation of Tom Holder as a person with significant control on 2022-11-14 |
| 18/11/2218 November 2022 | Sub-division of shares on 2011-10-17 |
| 18/11/2218 November 2022 | Statement of capital following an allotment of shares on 2021-06-24 |
| 16/11/2216 November 2022 | Second filing of a statement of capital following an allotment of shares on 2019-04-03 |
| 16/11/2216 November 2022 | Cancellation of shares. Statement of capital on 2022-11-14 |
| 16/11/2216 November 2022 | Second filing of a statement of capital following an allotment of shares on 2016-03-31 |
| 16/11/2216 November 2022 | Second filing of a statement of capital following an allotment of shares on 2015-01-06 |
| 16/11/2216 November 2022 | Second filing of a statement of capital following an allotment of shares on 2017-02-22 |
| 16/11/2216 November 2022 | Second filing of a statement of capital following an allotment of shares on 2018-04-26 |
| 16/11/2216 November 2022 | Second filing of a statement of capital following an allotment of shares on 2017-05-25 |
| 16/11/2216 November 2022 | Second filing of a statement of capital following an allotment of shares on 2017-02-09 |
| 16/11/2216 November 2022 | Second filing of Confirmation Statement dated 2021-06-24 |
| 16/11/2216 November 2022 | Second filing of Confirmation Statement dated 2017-07-26 |
| 16/11/2216 November 2022 | Second filing of Confirmation Statement dated 2018-07-26 |
| 16/11/2216 November 2022 | Second filing of Confirmation Statement dated 2019-07-26 |
| 16/11/2216 November 2022 | Second filing of Confirmation Statement dated 2021-04-20 |
| 16/11/2216 November 2022 | Second filing of Confirmation Statement dated 2016-09-08 |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-14 |
| 03/11/223 November 2022 | Memorandum and Articles of Association |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Satisfaction of charge 059290030002 in full |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 28/04/2128 April 2021 | Confirmation statement made on 2021-04-20 with updates |
| 24/03/2124 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWE |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR BRUCE JOHN MOLYNEUX |
| 24/10/1924 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ARTHUR HOWE / 24/10/2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 22/08/1922 August 2019 | Confirmation statement made on 2019-07-26 with updates |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 95.93827 |
| 16/04/1916 April 2019 | Statement of capital following an allotment of shares on 2019-04-03 |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM FERODO HOUSE WILLWAY STREET BRISTOL BS3 4BG ENGLAND |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR MICHEAL ARTHUR HOWE |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KEDWARD |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059290030003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059290030002 |
| 21/11/1821 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059290030001 |
| 03/08/183 August 2018 | Confirmation statement made on 2018-07-26 with updates |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 6 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG UNITED KINGDOM |
| 26/04/1826 April 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 98.73716 |
| 26/04/1826 April 2018 | Statement of capital following an allotment of shares on 2018-04-26 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT G ALBION DOCKSIDE BUILDING HANOVER PLACE BRISTOL BS1 6UT |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT G ALBION DOCKSIDE BUILDING HANOVER PLACE BRISTOL BS1 6UT UNITED KINGDOM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIKOS PANAY / 21/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK NIKOS PANAY / 21/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK NIKOS PANAY / 21/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR TOM HOLDER / 21/09/2017 |
| 07/08/177 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | Confirmation statement made on 2017-07-26 with updates |
| 13/07/1713 July 2017 | ADOPT ARTICLES 14/06/2017 |
| 13/07/1713 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1712 July 2017 | Statement of capital following an allotment of shares on 2016-04-14 |
| 12/07/1712 July 2017 | Statement of capital following an allotment of shares on 2017-02-01 |
| 12/07/1712 July 2017 | Statement of capital following an allotment of shares on 2017-02-22 |
| 12/07/1712 July 2017 | Statement of capital following an allotment of shares on 2017-05-26 |
| 12/07/1712 July 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 98.78116 |
| 12/07/1712 July 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 95.82058 |
| 12/07/1712 July 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 95.72534 |
| 12/07/1712 July 2017 | 14/04/16 STATEMENT OF CAPITAL GBP 95.29454 |
| 12/07/1712 July 2017 | 06/01/15 STATEMENT OF CAPITAL GBP 95.47423 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM HOLDER |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE FREELAND |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PANAY |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | ADOPT ARTICLES 07/04/2017 |
| 03/05/173 May 2017 | ADOPT ARTICLES 31/03/2017 |
| 03/05/173 May 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MS REBECCA JANE KEDWARD |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOLDER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Confirmation statement made on 2016-09-08 with updates |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual return made up to 2015-09-08 with full list of shareholders |
| 25/09/1525 September 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 |
| 10/09/1410 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual return made up to 2014-09-08 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREELAND / 15/07/2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOLDER / 20/05/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PANAY / 25/11/2013 |
| 20/05/1420 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HOLDER / 20/05/2014 |
| 14/03/1414 March 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 95.15 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | Annual return made up to 2013-09-08 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PANAY / 02/09/2013 |
| 10/09/1310 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREELAND / 05/07/2013 |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual return made up to 2012-09-08 with full list of shareholders |
| 17/09/1217 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 100 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM UNIT G, ALBION DOCKSIDE BUILDING HANOVER PLACE BRISTOL BRISTOL BS1 6UJ ENGLAND |
| 09/09/119 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLDER / 15/06/2011 |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HOLDER / 08/09/2011 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/10/108 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PANAY / 08/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLDER / 08/09/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FREELAND / 08/09/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 77/81 ALMA ROAD CLIFTON BRISTOL AVON BS8 2DP UNITED KINGDOM |
| 17/11/0917 November 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/093 July 2009 | PREVSHO FROM 30/09/2009 TO 31/12/2008 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 12 KINGS ROAD CLIFTON BRISTOL BS8 4AB |
| 17/12/0817 December 2008 | CONVE |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED LESLIE FREELAND |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 64 ALMA ROAD CLIFTON BRISTOL BS8 2DJ |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: THE OLD CHAPEL, BISHOPSTONE SALISBURY WILSHIRE SP5 4BT |
| 01/11/061 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0630 October 2006 | COMPANY NAME CHANGED SIMPLE WEB LTD CERTIFICATE ISSUED ON 30/10/06 |
| 08/09/068 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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