SIMPLICITY LIMITED
Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Cessation of Ig Design Group Plc as a person with significant control on 2025-08-14 |
14/08/2514 August 2025 New | Notification of Hilco London Limited as a person with significant control on 2025-08-14 |
16/04/2516 April 2025 | Notification of Ig Design Group Plc as a person with significant control on 2025-04-15 |
16/04/2516 April 2025 | Cessation of Css Industries, Inc. as a person with significant control on 2025-04-15 |
15/04/2515 April 2025 | Termination of appointment of Stephen Warren Linville as a director on 2025-04-14 |
15/04/2515 April 2025 | Appointment of Ms Jamie Rongone as a director on 2025-04-14 |
19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
19/12/2419 December 2024 | |
05/12/245 December 2024 | |
05/12/245 December 2024 | |
21/02/2421 February 2024 | Registered office address changed from PO Box 367 Coronation Street Stockport Cheshire SK5 7WZ to 1 Coronation Point Coronation Street Stockport Cheshire SK5 7PL on 2024-02-21 |
11/10/2311 October 2023 | Secretary's details changed for Richard Cawthra on 2023-10-11 |
28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
28/09/2328 September 2023 | |
28/09/2328 September 2023 | Appointment of Mr Stephen Warren Linville as a director on 2023-09-15 |
28/09/2328 September 2023 | |
28/09/2328 September 2023 | Termination of appointment of Anastasios Papasolomontos as a director on 2023-09-15 |
28/09/2328 September 2023 | |
06/09/236 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
03/01/233 January 2023 | |
03/01/233 January 2023 | |
03/01/233 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
03/01/233 January 2023 | |
07/02/227 February 2022 | |
07/02/227 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
27/01/2227 January 2022 | |
27/01/2227 January 2022 | |
01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/09/1312 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
16/05/1316 May 2013 | PREVSHO FROM 30/09/2013 TO 31/12/2012 |
16/01/1316 January 2013 | DIRECTOR APPOINTED MR ROBIN ESTERSON |
16/01/1316 January 2013 | DIRECTOR APPOINTED MR JERRY LEVIN |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER REILLY |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIVIZIO |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAWTHRA |
03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDY HADJANDREAS |
15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
24/09/1224 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
28/11/1128 November 2011 | DIRECTOR APPOINTED JAMES VINCENT DIVIZIO |
28/11/1128 November 2011 | DIRECTOR APPOINTED JUDY RAYMOND HADJANDREAS |
28/11/1128 November 2011 | DIRECTOR APPOINTED PETER FITZGERALD REILLY |
16/09/1116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR RICHARD CAWTHRA |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR KEVIN BROOKS |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAFT |
15/09/1015 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
16/09/0916 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
15/09/0815 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | DIRECTOR RESIGNED GERALD COHN |
29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
06/09/066 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | LOCATION OF REGISTER OF MEMBERS |
13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: CORONATION STREET STOCKPORT CHESHIRET SK5 7PJ |
23/11/0423 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
28/10/0428 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
28/04/0428 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
22/04/0422 April 2004 | ARTICLES OF ASSOCIATION |
22/04/0422 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/038 December 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
30/04/0330 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
16/09/0216 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
19/10/0119 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/00 |
02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/99 |
27/09/9927 September 1999 | DIRECTOR RESIGNED |
26/04/9926 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/04/9926 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
05/10/985 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
11/09/9811 September 1998 | DIRECTOR RESIGNED |
18/08/9818 August 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
09/09/979 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
17/09/9617 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
06/09/966 September 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 |
06/09/966 September 1996 | ADOPT MEM AND ARTS 01/02/96 NC INC ALREADY ADJUSTED 01/02/96 AUTH ALLOT OF SECURITY 01/02/96 SEC 95 01/02/96 |
06/09/966 September 1996 | � NC 100/1000100 01/02/96 |
06/09/966 September 1996 | NC INC ALREADY ADJUSTED 01/02/96 |
06/09/966 September 1996 | ADOPT MEM AND ARTS 01/02/96 |
31/07/9631 July 1996 | NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
07/09/957 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
04/09/954 September 1995 | COMPANY NAME CHANGED SIMPLICITY PATTERNS (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 04/09/95; RESOLUTION PASSED ON 31/08/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
18/08/9418 August 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
15/10/9315 October 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: G OFFICE CHANGED 15/10/93 4TH FLOOR TOWN CENTRE HOUSE THE MERRION CENTRE LEEDS LS2 8NE |
27/08/9327 August 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
30/09/9230 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9230 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
10/09/9110 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
28/04/9128 April 1991 | DIRECTOR RESIGNED |
04/04/914 April 1991 | 31/01/91 FULL LIST NOF |
18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
24/10/8924 October 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: G OFFICE CHANGED 13/06/89 RADLEY HOUSE 35/39 SOUTH EALING ROAD LONDON W5 4QU |
18/01/8918 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
31/10/8831 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/06/8829 June 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
29/06/8829 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/03/8811 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
08/10/878 October 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
30/07/8630 July 1986 | DIRECTOR RESIGNED |
16/01/7416 January 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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