SIMPLY LETS LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Statement of capital on 2025-05-13 View Document
13/05/2513 May 2025	View Document
13/05/2513 May 2025	Resolutions View Document
13/05/2513 May 2025	View Document
19/09/2419 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
19/07/2419 July 2024	Confirmation statement made on 2024-06-28 with no updates View Document
05/10/235 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/07/2313 July 2023	Confirmation statement made on 2023-06-28 with no updates View Document
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
08/11/218 November 2021	Termination of appointment of Paul Stanley Weller as a director on 2021-11-05 View Document
27/07/2127 July 2021	Confirmation statement made on 2021-06-28 with no updates View Document
15/07/1915 July 2019	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View Document
03/01/193 January 2019	DIRECTOR APPOINTED MR PETER KAVANAGH View Document
03/01/193 January 2019	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL View Document
26/09/1826 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
11/09/1811 September 2018	DIRECTOR APPOINTED MR ADRIAN STUART GILL View Document
11/09/1811 September 2018	DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER View Document
13/07/1813 July 2018	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View Document
12/04/1812 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADERS LIMITED View Document
30/11/1730 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
22/09/1722 September 2017	SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER View Document
22/09/1722 September 2017	APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT View Document
24/07/1724 July 2017	CURRSHO FROM 31/03/2018 TO 31/12/2017 View Document
12/07/1712 July 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View Document
09/07/179 July 2017	REGISTERED OFFICE CHANGED ON 09/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE UNITED KINGDOM View Document
29/12/1629 December 2016	31/03/16 TOTAL EXEMPTION FULL View Document
28/06/1628 June 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
08/06/168 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 01/05/2016 View Document
01/03/161 March 2016	CURRSHO FROM 03/09/2016 TO 31/03/2016 View Document
09/01/169 January 2016	Annual accounts small company total exemption made up to 3 September 2015 View Document
18/12/1518 December 2015	PREVSHO FROM 31/12/2015 TO 03/09/2015 View Document
07/09/157 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/09/154 September 2015	REGISTERED OFFICE CHANGED ON 04/09/2015 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB View Document
04/09/154 September 2015	DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT View Document
04/09/154 September 2015	DIRECTOR APPOINTED MR PAUL STANLEY WELLER View Document
04/09/154 September 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUGDEN View Document
04/09/154 September 2015	SECRETARY APPOINTED MR MATTHEW JAMES LIGHT View Document
04/08/154 August 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/07/1423 July 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
02/10/132 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
09/08/139 August 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
25/03/1325 March 2013	APPOINTMENT TERMINATED, SECRETARY DAVID FENWICK View Document
03/10/123 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
23/08/1223 August 2012	Annual return made up to 10 July 2012 with full list of shareholders View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/08/111 August 2011	Annual return made up to 10 July 2011 with full list of shareholders View Document
06/08/106 August 2010	Annual return made up to 10 July 2010 with full list of shareholders View Document
06/08/106 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW SUGDEN / 10/07/2010 View Document
22/07/1022 July 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document

05/08/095 August 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View Document
15/05/0915 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
31/10/0831 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
30/07/0830 July 2008	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
05/09/075 September 2007	SECRETARY'S PARTICULARS CHANGED View Document
14/08/0714 August 2007	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
22/08/0622 August 2006	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
18/08/0518 August 2005	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View Document
18/08/0518 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
11/08/0511 August 2005	REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WR1 3DF View Document
02/11/042 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
03/08/043 August 2004	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View Document
13/02/0413 February 2004	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View Document
20/03/0320 March 2003	NC INC ALREADY ADJUSTED 01/02/03 View Document
06/03/036 March 2003	£ NC 100/50000 01/02/ View Document
20/02/0320 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
13/02/0313 February 2003	ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 View Document
24/12/0224 December 2002	SECRETARY'S PARTICULARS CHANGED View Document
24/07/0224 July 2002	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View Document
12/02/0212 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View Document
23/08/0123 August 2001	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View Document
02/08/012 August 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/08/012 August 2001	NEW SECRETARY APPOINTED View Document
24/01/0124 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View Document
19/10/0019 October 2000	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View Document
09/02/009 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View Document
10/08/9910 August 1999	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View Document
09/05/999 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View Document
21/08/9821 August 1998	RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS View Document
26/10/9726 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View Document
26/10/9726 October 1997	RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS View Document
11/11/9611 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View Document
29/09/9629 September 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
11/09/9611 September 1996	RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS View Document
05/06/965 June 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View Document
26/07/9526 July 1995	RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS View Document
02/06/952 June 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
27/09/9427 September 1994	REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 91 LOWESMOOR WORCESTER WR1 2RS View Document
27/09/9427 September 1994	RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS View Document
10/05/9410 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View Document
10/05/9410 May 1994	EXEMPTION FROM APPOINTING AUDITORS 10/04/94 View Document
14/07/9314 July 1993	RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS View Document
14/07/9314 July 1993	S252 DISP LAYING ACC 01/07/93 View Document
25/08/9225 August 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/08/9225 August 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/08/9225 August 1992	REGISTERED OFFICE CHANGED ON 25/08/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ View Document
11/08/9211 August 1992	ADOPT MEM AND ARTS 13/07/92 View Document
10/07/9210 July 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SIMPLY LETS LIMITED

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