SIMPLICITY ON-LINE LIMITED

Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 Application to strike the company off the register

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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21/12/2321 December 2023 Confirmation statement made on 2023-10-29 with no updates

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

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-06-30

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

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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02/07/192 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK BAYLISS / 11/10/2018

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19/04/1819 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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27/06/1727 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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09/11/169 November 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DB

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/11/121 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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21/05/1221 May 2012 31/12/11 TOTAL EXEMPTION FULL

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04/11/114 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK BAYLISS / 29/10/2011

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27/07/1127 July 2011 31/12/10 TOTAL EXEMPTION FULL

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04/11/104 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O CHARLES & COMPANY ACCOUNTANCY LTD 1ST FLOOR 16 HASSETTS ROAD HORLEY SURREY RH6 7DE

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17/08/1017 August 2010 31/12/09 TOTAL EXEMPTION FULL

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04/11/094 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK BAYLISS / 04/11/2009

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13/10/0913 October 2009 31/12/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 31/12/07 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 1ST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE

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31/12/0731 December 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 4 PARSONS CLOSE HORLEY SURREY RH6 8SE

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01/11/041 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/10/0325 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/10/0319 October 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/11/0212 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 4 PARSONS CLOSE HORLEY SURREY RH6 8SE

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07/11/017 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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02/10/002 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/11/995 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/11/9813 November 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 SECRETARY'S PARTICULARS CHANGED

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30/03/9830 March 1998 REGISTERED OFFICE CHANGED ON 30/03/98 FROM: LAUREL COTTAGE RECTORY LANE CHARLWOOD SURREY RH6 0EF

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30/03/9830 March 1998 DIRECTOR'S PARTICULARS CHANGED

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30/12/9730 December 1997 NEW SECRETARY APPOINTED

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16/12/9716 December 1997 SECRETARY RESIGNED

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16/12/9716 December 1997 DIRECTOR RESIGNED

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16/12/9716 December 1997 NEW DIRECTOR APPOINTED

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16/12/9716 December 1997 REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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16/12/9716 December 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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29/10/9729 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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