SIMPLY PURE LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 30/10/2430 October 2024 | Appointment of Mrs Louise Ann Meacock as a director on 2016-04-06 |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 11/04/1911 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 34 NEW HOUSE 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 07/06/187 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/02/1811 February 2018 | REGISTERED OFFICE CHANGED ON 11/02/2018 FROM 56 CHURCH LANE WICKLEWOOD WYMONDHAM NORFOLK NR18 9QH |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 30/05/1730 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | PREVEXT FROM 31/08/2016 TO 31/01/2017 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 09/06/169 June 2016 | CURREXT FROM 31/07/2016 TO 31/08/2016 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR PETER THOMAS MEACOCK |
| 11/04/1611 April 2016 | 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MEACOCK |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MEACOCK |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR EDWARD WILLIAM MEACOCK |
| 28/10/1528 October 2015 | COMPANY NAME CHANGED LIGHTSUPREME LIMITED CERTIFICATE ISSUED ON 28/10/15 |
| 03/08/153 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 05/02/155 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/07/1431 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 13/11/1313 November 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM C/O CHRYSOSTOMOU & CO LTD. 407 GREEN LANES PALMERS GREEN LONDON N13 4JD |
| 10/09/1310 September 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 10/08/1210 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 12/07/1112 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 20/07/1020 July 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0711 August 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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