SIMPLICITA CREMATIONS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-06-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-06 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Accounts for a dormant company made up to 2022-06-30

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07/11/227 November 2022 Change of details for Mrs Angela Louise Holt-Weaver as a person with significant control on 2022-11-01

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07/11/227 November 2022 Director's details changed for Mr John Michael Holt-Weaver on 2022-11-07

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07/11/227 November 2022 Confirmation statement made on 2022-11-06 with updates

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07/11/227 November 2022 Director's details changed for Mrs Angela Louise Holt-Weaver on 2022-11-01

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07/11/227 November 2022 Director's details changed for Mr John Michael Holt-Weaver on 2022-11-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/11/218 November 2021 Director's details changed for Mrs Angela Louise Holt-Weaver on 2021-10-29

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08/11/218 November 2021 Change of details for Mrs Angela Louise Holt-Weaver as a person with significant control on 2021-10-29

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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19/03/2119 March 2021 SAIL ADDRESS CREATED

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18/03/2118 March 2021 CURREXT FROM 28/02/2021 TO 30/06/2021

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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18/03/2118 March 2021 PSC'S CHANGE OF PARTICULARS / MRS ANGELA HOLT-WEAVER / 18/03/2021

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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06/11/206 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA HOLT-WEAVER

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06/11/206 November 2020 DIRECTOR APPOINTED MRS ANGELA LOUISE HOLT-WEAVER

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23/07/2023 July 2020 CESSATION OF NICHOLAS ANDERSON GANDON AS A PSC

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21/07/2021 July 2020 DIRECTOR APPOINTED MR JOHN MICHAEL HOLT-WEAVER

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17/07/2017 July 2020 APPOINTMENT TERMINATED, DIRECTOR NICK GANDON

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17/07/2017 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL HOLT-WEAVER

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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27/10/1927 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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15/12/1815 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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20/10/1720 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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25/10/1625 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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08/02/168 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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15/11/1515 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM KINGSLAND HOUSE BACK KINGSLAND GROVE BLACKPOOL LANCASHIRE FY1 5NW

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25/02/1525 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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18/11/1318 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/02/1318 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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05/10/125 October 2012 COMPANY NAME CHANGED SIMPLICITY CREMATIONS LTD CERTIFICATE ISSUED ON 05/10/12

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01/03/121 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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02/03/112 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 17 MERE ROAD BLACKPOOL LANCASHIRE FY1 9AU

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM KINGSLAND HOUSE BACK KINGSLAND GROVE BLACKPOOL LANCASHIRE FY1 5NW ENGLAND

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17/05/1017 May 2010 Annual return made up to 2 February 2010 with full list of shareholders

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02/02/092 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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