SIMPLY SERVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-07-02 with no updates |
| 30/05/2530 May 2025 | Director's details changed for Mrs Katie Anne Mattravers on 2024-06-01 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Appointment of Mr David Allen Shannon as a director on 2024-07-01 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Philip Thomas Brice as a director on 2024-07-03 |
| 12/06/2412 June 2024 | Appointment of Mr David Victor Shire as a director on 2024-06-01 |
| 10/01/2410 January 2024 | Termination of appointment of Clive John Radestock as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Resolutions |
| 08/11/238 November 2023 | Full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 05/04/235 April 2023 | Cessation of Yeovil District Hospital Nhs Foundation Trust as a person with significant control on 2023-04-01 |
| 05/04/235 April 2023 | Notification of Somerset Nhs Foundation Trust as a person with significant control on 2023-04-01 |
| 07/03/237 March 2023 | Second filing for the termination of Dean Mark Stevens as a director |
| 03/01/233 January 2023 | Termination of appointment of Dean Mark Stevens as a director on 2022-12-29 |
| 19/05/2219 May 2022 | Appointment of Mrs Katie Anne Mattravers as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Appointment of Mrs Pippa Tracy Moger as a director on 2022-05-19 |
| 10/01/2210 January 2022 | Termination of appointment of Sarah Louise Brenda James as a director on 2022-01-10 |
| 10/01/2210 January 2022 | Appointment of Mr Philip Thomas Brice as a director on 2022-01-10 |
| 07/01/227 January 2022 | Termination of appointment of Martyn Scrivens as a director on 2022-01-01 |
| 07/01/227 January 2022 | Appointment of Mr Graham John Hughes as a director on 2022-01-01 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR CLIVE JOHN RADESTOCK |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHIRE |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM FAO DEAN STEVENS, LEVEL 1 YEOVIL DISTRICT HOSPITAL HIGHER KINGSTON YEOVIL SOMERSET BA21 4AT ENGLAND |
| 18/01/2018 January 2020 | DIRECTOR APPOINTED MR MARTYN SCRIVENS |
| 18/01/2018 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DUNSTER |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MRS SARAH LOUISE BRENDA JAMES |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NEWMAN |
| 08/11/188 November 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR MAURICE DUNSTER |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOORE |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM ABBOTT |
| 14/02/1814 February 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 14167368.00 |
| 09/02/189 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1818 January 2018 | ADOPT ARTICLES 08/01/2018 |
| 21/12/1721 December 2017 | CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MRS SHELAGH ANNE MELDRUM |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARK STEVENS / 06/11/2017 |
| 02/11/172 November 2017 | SECRETARY APPOINTED MR BENJAMIN EDGAR-ATTWELL |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ROBERT BRIAN PERKINS |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM YEOVIL DISTRICT HOSPITAL HIGHER KINGSTON YEOVIL SOMERSET BA21 4AT UNITED KINGDOM |
| 03/07/173 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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