SIMPLY BIZ MORTGAGES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mr David Thompson as a director on 2025-06-30 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 14/07/2514 July 2025 New | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 24/05/2324 May 2023 | Satisfaction of charge 048296090005 in full |
| 06/12/226 December 2022 | Registration of charge 048296090006, created on 2022-12-05 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 23/07/2123 July 2021 | Director's details changed for Mr Martin Reynolds on 2021-06-30 |
| 23/07/2123 July 2021 | Change of details for Simplybiz Services Limited as a person with significant control on 2020-08-31 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD HD1 6PG |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048296090004 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 21/03/1921 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048296090005 |
| 01/02/191 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 22/01/2019 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 23/05/1823 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048296090003 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048296090004 |
| 26/10/1726 October 2017 | SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/09/2014 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 |
| 13/01/1613 January 2016 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 25/09/1525 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 25/09/1525 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 25/09/1525 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048296090001 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048296090002 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048296090003 |
| 06/01/156 January 2015 | FACILITY AGREEMENT 18/12/2014 |
| 26/09/1426 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 26/09/1426 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 07/01/147 January 2014 | ALTER ARTICLES 20/12/2013 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048296090002 |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048296090001 |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR MARTIN REYNOLDS |
| 02/08/132 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 15/07/1315 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 15/07/1315 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 11/07/2013 |
| 11/07/1311 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 11/07/2013 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES |
| 09/01/139 January 2013 | SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | 11/07/11 NO CHANGES |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | 11/07/10 NO CHANGES |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED SARAH CLARE TURVEY |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLROYD |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR MATTHEW LLOYD TIMMINS |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0929 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED SIMON JAMES |
| 15/05/0915 May 2009 | AUDITOR'S RESIGNATION |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JAMES |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM HOME FARM 2 ORCHARD HILL LITTLE BILLING NORTHAMPTON NN3 9AG |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR JASON GRAHAM |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY SIMON JAMES |
| 23/09/0823 September 2008 | SECRETARY APPOINTED DAVID LLOYD HUGHES |
| 16/07/0816 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | COMPANY NAME CHANGED MORTGAGE SUPPORT DIRECT LIMITED CERTIFICATE ISSUED ON 01/02/06 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 51 BILLING ROAD NORTHAMPTON NN1 5DB |
| 25/08/0425 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 |
| 28/09/0328 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | SECRETARY RESIGNED |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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