SIMPLY GENERATORS LTD
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Date | Description |
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31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
30/04/2530 April 2025 | Registered office address changed from 5 Eddystone House Eddystone Road Wadebridge PL27 7AL England to C-Space 5-7 the Crescent Newquay Cornwall TR7 1DT on 2025-04-30 |
30/04/2530 April 2025 | Notification of Elaine Martin as a person with significant control on 2025-04-30 |
13/02/2513 February 2025 | Termination of appointment of John Mcmullan as a director on 2025-01-29 |
13/02/2513 February 2025 | Cessation of John Mcmullan as a person with significant control on 2025-01-29 |
07/02/257 February 2025 | Appointment of Ms Alice Mary Mann as a director on 2025-02-05 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
20/08/2420 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
07/07/217 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
31/07/1931 July 2019 | Registered office address changed from , 5 Bess Park Road, Trenant Industrial Estate, Wadebridge, Cornwall, PL27 6HB to 5 Eddystone House Eddystone Road Wadebridge PL27 7AL on 2019-07-31 |
31/07/1931 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 5 BESS PARK ROAD TRENANT INDUSTRIAL ESTATE WADEBRIDGE CORNWALL PL27 6HB |
26/02/1926 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCMULLAN / 19/02/2019 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
09/08/189 August 2018 | DIRECTOR APPOINTED MRS JOANNE MARIA MCMULLAN |
31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
02/11/152 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
11/10/1411 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
11/10/1411 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMULLAN / 07/10/2014 |
05/12/135 December 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
27/08/1327 August 2013 | Registered office address changed from , 6 Dunveth Business Park, West Hill, Wadebridge, Cornwall, PL27 7FE, United Kingdom on 2013-08-27 |
27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM 6 DUNVETH BUSINESS PARK WEST HILL WADEBRIDGE CORNWALL PL27 7FE UNITED KINGDOM |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCMULLAN / 06/10/2012 |
17/10/1217 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
28/10/1128 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM TRUDGEON HALLING THE PLATT WADEBRIDGE CORNWALL PL27 7AE ENGLAND |
08/12/108 December 2010 | Registered office address changed from , Trudgeon Halling the Platt, Wadebridge, Cornwall, PL27 7AE, England on 2010-12-08 |
06/10/106 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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