SIMPLY TRANSFORMATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 02/07/192 July 2019 | SECRETARY APPOINTED MS SANDRA LYNN BARKER |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID SPEIGAL |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM WILLOWBANK SPICERS ALTON HAMPSHIRE GU34 2SJ |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 04/02/194 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN REX BARKER |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/12/167 December 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/09/139 September 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY THERESE BARKER |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 11 CROWSPORT HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4HG ENGLAND |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM WILLOWBANK SPICERS ALTON HAMPSHIRE GU34 2SJ ENGLAND |
| 06/09/136 September 2013 | SECRETARY APPOINTED MR DAVID SPEIGAL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1228 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / THERESE BARKER / 17/09/2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REX BARKER / 14/05/2012 |
| 28/09/1228 September 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM ANCHORPOINT 12 MONKS WAY HILL HEAD FAREHAM HAMPSHIRE PO14 3LU |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/07/1121 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/07/108 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN REX BARKER / 02/10/2009 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 20/04/0720 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: STAFFORD & CO 35A HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1NT |
| 21/11/0021 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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