SIMPLY BETTER SERVICES LIMITED

Company Documents

DateDescription
28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/08/154 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/08/1428 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/09/1311 September 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CHARTER HOUSE 105 LEIGH ROAD LEIGH ON SEA ESSEX SS9 1JL

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/09/1211 September 2012 Annual return made up to 25 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/09/1127 September 2011 Annual return made up to 25 July 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/08/1017 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STILLWELL / 01/10/2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN LEONARD DAVIES / 01/10/2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STILLWELL / 01/10/2009

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17/08/1017 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/09/0917 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/08/0913 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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02/09/082 September 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR RESIGNED ANTHONY JOLLEY

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15/01/0815 January 2008 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/10/0716 October 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/06/0721 June 2007 PURCHASE AGREEMENT 10/05/07

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 DIRECTOR RESIGNED

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05/10/065 October 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/10/065 October 2006 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/02/0628 February 2006 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 NC INC ALREADY ADJUSTED 09/06/05

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29/06/0529 June 2005 � NC 1000/500000 09/06

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/09/0311 September 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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29/04/0329 April 2003 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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17/08/0117 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/08/0010 August 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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24/07/0024 July 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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16/08/9916 August 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/07/9825 July 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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03/08/973 August 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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05/08/965 August 1996 NEW SECRETARY APPOINTED

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05/08/965 August 1996 NEW DIRECTOR APPOINTED

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05/08/965 August 1996 SECRETARY RESIGNED

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05/08/965 August 1996 DIRECTOR RESIGNED

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05/08/965 August 1996 REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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05/08/965 August 1996 NEW DIRECTOR APPOINTED

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25/07/9625 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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