SIMPLY CONVEYANCING PROPERTY LAWYERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Mr Neil Anthony Brawn on 2025-05-15 |
| 13/05/2513 May 2025 | Director's details changed for Mr Neil Anthony Brawn on 2025-05-13 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 08/04/258 April 2025 | Full accounts made up to 2024-06-30 |
| 24/02/2524 February 2025 | Termination of appointment of Susan Irene Bence as a director on 2025-02-18 |
| 04/02/254 February 2025 | Appointment of Mr Alan James Young as a director on 2025-02-03 |
| 16/12/2416 December 2024 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 12/12/2412 December 2024 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 07/10/247 October 2024 | Termination of appointment of Alan James Young as a director on 2024-09-09 |
| 04/10/244 October 2024 | Termination of appointment of Douglas John Crawford as a director on 2024-08-18 |
| 04/10/244 October 2024 | Appointment of Mr Alan James Young as a director on 2024-09-09 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 13/05/2413 May 2024 | Change of details for Bidco 8787 Limited as a person with significant control on 2019-08-07 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Termination of appointment of Samantha Kelly as a director on 2023-12-15 |
| 21/11/2321 November 2023 | Termination of appointment of Paul Michael Young as a director on 2023-11-06 |
| 27/07/2327 July 2023 | Appointment of Mr Douglas John Crawford as a director on 2023-07-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/05/2319 May 2023 | Appointment of Mr Edward Percival as a director on 2023-05-02 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 22/04/2322 April 2023 | Full accounts made up to 2022-06-30 |
| 18/04/2318 April 2023 | Termination of appointment of Heather Fiona Keates as a director on 2023-04-17 |
| 14/11/2214 November 2022 | Termination of appointment of Robert Ian Grimshaw as a director on 2022-10-26 |
| 26/09/2226 September 2022 | Appointment of Miss Susan Irene Bence as a director on 2022-09-15 |
| 26/09/2226 September 2022 | Appointment of Heather Keates as a director on 2022-09-15 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 04/04/224 April 2022 | Full accounts made up to 2021-06-30 |
| 30/03/2230 March 2022 | Appointment of Paul Michael Young as a director on 2022-03-30 |
| 12/10/2112 October 2021 | Appointment of Mr Robert Ian Grimshaw as a director on 2021-07-20 |
| 19/07/2119 July 2021 | Termination of appointment of Andrew George Davidson as a director on 2021-07-19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 13/03/2013 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/11/1918 November 2019 | ALTER ARTICLES 31/10/2019 |
| 18/11/1918 November 2019 | ARTICLES OF ASSOCIATION |
| 08/11/198 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069038310002 |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA AVERY |
| 31/07/1931 July 2019 | CESSATION OF ASHLEY DAVID KING AS A PSC |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AVERY |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KING |
| 31/07/1931 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIDCO 8787 LIMITED |
| 31/07/1931 July 2019 | CESSATION OF SUSAN BONITA KING AS A PSC |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY KING |
| 19/07/1919 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2018 |
| 19/07/1919 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2017 |
| 19/07/1919 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/05/2019 |
| 13/06/1913 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 21/01/1921 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE CLARK / 22/09/2018 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MISS VICTORIA LOUISE CLARK |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 04/04/184 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | 13/05/17 STATEMENT OF CAPITAL GBP 197.00 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/05/1616 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BRAWN / 11/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY AVERY / 11/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA KELLY / 11/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY DAVID KING / 11/11/2015 |
| 19/11/1519 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTHONY BRAWN / 11/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN STRICKLEY / 11/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BONITA KING / 11/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE DAVIDSON / 11/11/2015 |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA AVERY / 11/11/2015 |
| 05/11/155 November 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 197.00 |
| 05/11/155 November 2015 | ADOPT ARTICLES 21/09/2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HORROCKS |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARA BANTOCK |
| 29/06/1529 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual return made up to 13 May 2014 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/05/1415 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED ANDREW GEORGE DAVIDSON |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTHONY BRAWN / 24/06/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BRAWN / 24/06/2013 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER HENRY AVERY |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED PHILIPPA AVERY |
| 20/05/1320 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR ASHLEY DAVID KING |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED IAN STRICKLEY |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 16/01/1316 January 2013 | SUB-DIVISION 01/06/12 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/134 January 2013 | 01/06/12 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED THOMAS HORROCKS |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1224 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/05/1117 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED SARA ANNE BANTOCK |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HORROCKS |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED SUSAN BONITA KING |
| 19/05/1019 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 07/09/097 September 2009 | DIRECTOR APPOINTED SAMANTHA KELLY |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HORROCKS / 01/07/2009 |
| 02/06/092 June 2009 | CURREXT FROM 31/05/2010 TO 30/06/2010 |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY APPOINTED NEIL BRAWN |
| 02/06/092 June 2009 | DIRECTOR APPOINTED THOMAS HORROCKS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 13/05/0913 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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