SIMPLY THE BLESSED LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-11 with updates

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12/08/2412 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-11 with updates

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20/10/2220 October 2022 Change of details for Mrs Amanda Whitehill as a person with significant control on 2022-10-13

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20/10/2220 October 2022 Director's details changed for Mrs Amanda Whitehill on 2022-10-13

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-11 with updates

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12/07/2112 July 2021 Change of details for Mrs Amanda Whitehill as a person with significant control on 2021-06-25

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12/07/2112 July 2021 Director's details changed for Mrs Amanda Whitehill on 2021-06-25

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES

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23/07/1923 July 2019 30/11/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ROBINSON / 15/02/2019

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MRS AMANDA ROBINSON / 15/02/2019

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ROBINSON / 07/01/2019

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MRS AMANDA ROBINSON / 07/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA ROBINSON / 01/06/2018

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ROBINSON / 01/06/2018

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ROBINSON / 01/06/2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 29 November 2016

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ROBINSON / 08/06/2017

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ROBINSON / 08/06/2017

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29/11/1629 November 2016 Annual accounts for year ending 29 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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07/03/167 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 11 October 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 120-124 TOWNGATE LEYLAND LANCASHIRE PR25 2LQ UNITED KINGDOM

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21/10/1321 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY JASON ROBINSON

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR JASON ROBINSON

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR JASON ROBINSON

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM APARTMENT 7 54 WEST CLIFF PRESTON LANCASHIRE PR1 8HU UNITED KINGDOM

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29/11/1129 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM BROCK CLOSE FARM BLEASDALE LANE BLEASDALE PRESTON LANCASHIRE PR3 1UZ

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23/02/1123 February 2011 SECRETARY'S CHANGE OF PARTICULARS / JASON ROBINSON / 23/02/2011

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23/02/1123 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBINSON / 23/02/2011

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15/11/1015 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ROBINSON / 07/11/2009

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10/11/0910 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBINSON / 07/11/2009

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/01/0930 January 2009 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/02/0828 February 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM REDESMERE COTTAGE REDESMERE LANE SIDDINGTON CHESHIRE SK11 9PR

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21/01/0821 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0821 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/09/0522 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: OAKLANDS 640 LEYLAND LANE LEYLAND PRESTON LANCASHIRE PR26 8LB

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/01/0416 January 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0310 January 2003 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/12/017 December 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/09/0126 September 2001 COMPANY NAME CHANGED BLEST UN LIMITED CERTIFICATE ISSUED ON 26/09/01

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16/11/0016 November 2000 SECRETARY RESIGNED

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16/11/0016 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 REGISTERED OFFICE CHANGED ON 16/11/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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16/11/0016 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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