SIMPLY DIFFERENT LIMITED

Company Documents

DateDescription
30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART WAKEFIELD / 28/06/2019

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24/09/2024 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WAKEFIELD / 28/06/2019

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL STUART WAKEFIELD / 28/06/2019

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / KATY WAKEFIELD / 28/06/2019

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/11/191 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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15/03/1615 March 2016 DIRECTOR APPOINTED KATY WAKEFIELD

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKEFIELD / 07/05/2013

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28/09/1528 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WAKEFIELD / 07/05/2013

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 January 2014

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21/04/1521 April 2015 DISS40 (DISS40(SOAD))

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03/02/153 February 2015 FIRST GAZETTE

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/09/1430 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/09/1324 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKEFIELD / 01/01/2013

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WAKEFIELD / 01/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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18/12/1218 December 2012 SECRETARY APPOINTED MR PAUL WAKEFIELD

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR PINKIE METHVEN

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12/12/1212 December 2012 APPOINTMENT TERMINATED, SECRETARY PINKIE METHVEN

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12/12/1212 December 2012 Annual return made up to 2 September 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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20/10/1120 October 2011 31/01/11 TOTAL EXEMPTION FULL

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22/09/1122 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PINKIE METHVEN / 01/01/2010

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24/11/1024 November 2010 Annual return made up to 2 September 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKEFIELD / 01/01/2010

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27/09/1027 September 2010 31/01/10 TOTAL EXEMPTION FULL

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22/12/0922 December 2009 31/01/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 Annual return made up to 2 September 2009 with full list of shareholders

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24/11/0824 November 2008 31/01/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS

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16/11/0716 November 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 96 STATION AVENUE WEST EWELL EPSOM SURREY KT19 9UG

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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05/10/065 October 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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12/01/0512 January 2005 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/08/0426 August 2004 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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21/10/0221 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/08/0228 August 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 31 JAMESON STREET LONDON W8 7SH

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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20/09/0120 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/02/0023 February 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01

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28/09/9928 September 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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11/11/9811 November 1998 COMPANY NAME CHANGED DANEBRAID LIMITED CERTIFICATE ISSUED ON 12/11/98

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19/10/9819 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 DIRECTOR RESIGNED

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19/10/9819 October 1998 SECRETARY RESIGNED

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02/09/982 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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