SIMPLY GERRITSE LTD

Company Documents

DateDescription
22/05/1822 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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06/03/186 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/02/1826 February 2018 APPLICATION FOR STRIKING-OFF

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
KINGS ARMS 53 HIGH STREET
CHURCH STRETTON
SHROPSHIRE
SY6 6BY

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GERRITSE / 11/08/2017

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15/08/1715 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CAROLINE ANN GERRITSE / 11/08/2017

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MRS CAROLINE ANN GERRITSE / 11/08/2017

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15/08/1715 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CAROLINE ANN GERRITSE / 11/08/2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/06/1023 June 2010 APPLICATION FOR STRIKING-OFF

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN GERRITSE / 02/04/2010

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15/04/1015 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACOB GERRITSE / 02/04/2010

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09/03/109 March 2010 CERTIFICATE OF FACT - NAME CORRECTION FROM AMARL LIMITED TO AMAR1 LIMITED

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05/02/105 February 2010 COMPANY NAME CHANGED J. S. FLOWERS LIMITED CERTIFICATE ISSUED ON 05/02/10

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05/02/105 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/02/105 February 2010 CHANGE OF NAME 15/01/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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29/05/0929 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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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM THE FLAT LUDLOW GOLF CLUB BROMFIELD LUDLOW SHROPSHIRE SY8 2BT

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/05/0718 May 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0529 December 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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12/07/0512 July 2005 NEW SECRETARY APPOINTED

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08/04/058 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 15 SAINT MARYS STREET NEWPORT SALOP TF10 7AF

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14/12/0414 December 2004 DIRECTOR RESIGNED

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14/12/0414 December 2004 SECRETARY RESIGNED

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10/12/0410 December 2004 COMPANY NAME CHANGED BAD DEBT RECOVERY SERVICES LTD CERTIFICATE ISSUED ON 10/12/04

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 REGISTERED OFFICE CHANGED ON 14/09/03 FROM: G OFFICE CHANGED 14/09/03 UNIT 1 HALESFIELD 22 TELFORD SHROPSHIRE TF7 4QX

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22/04/0322 April 2003 COMPANY NAME CHANGED BAD DEBT LTD CERTIFICATE ISSUED ON 18/04/03

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13/04/0313 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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