SIMPLY FIRES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Statement of capital following an allotment of shares on 2025-06-16

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16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with updates

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with no updates

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08/12/248 December 2024 Confirmation statement made on 2024-12-01 with no updates

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19/11/2419 November 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Unaudited abridged accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Unaudited abridged accounts made up to 2021-03-31

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02/12/212 December 2021 Confirmation statement made on 2021-12-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 UNAUDITED ABRIDGED

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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10/07/1910 July 2019 31/03/19 UNAUDITED ABRIDGED

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17/04/1917 April 2019 DIRECTOR APPOINTED MR LUKE ASKEW

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17/04/1917 April 2019 DIRECTOR APPOINTED MRS CHARLOTTE EMILY SHERRIFF

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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16/11/1816 November 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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06/12/176 December 2017 31/03/17 UNAUDITED ABRIDGED

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARDS / 23/08/2017

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / CAROL SYLVIA EDWARDS / 23/08/2017

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23/08/1723 August 2017 SECRETARY'S CHANGE OF PARTICULARS / CAROL SYLVIA EDWARDS / 23/08/2017

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EDWARDS / 23/08/2017

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROL EDWARDS / 23/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual return made up to 1 December 2014 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/01/1213 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/12/108 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 DIRECTOR APPOINTED ANDREW CHARLES EDWARDS

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR SELINA SOUTHALL

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02/01/102 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROL SYLVIA EDWARDS / 16/12/2009

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16/12/0916 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SELINA JANE SOUTHALL / 16/12/2009

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18/12/0818 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL EDWARDS / 30/11/2008

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 115 PLAS EDWARDS TOWYN LL36 0DA

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/12/0422 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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01/12/031 December 2003 SECRETARY RESIGNED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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