THE SIMPLY SMART GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1910 April 2019 | APPLICATION FOR STRIKING-OFF |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | REDUCE ISSUED CAPITAL 01/01/2018 |
| 11/01/1811 January 2018 | SOLVENCY STATEMENT DATED 01/01/18 |
| 11/01/1811 January 2018 | STATEMENT BY DIRECTORS |
| 11/01/1811 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 0.01 |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 3200.49 |
| 18/01/1618 January 2016 | STATEMENT BY DIRECTORS |
| 18/01/1618 January 2016 | REDUCE ISSUED CAPITAL 21/12/2015 |
| 18/01/1618 January 2016 | SOLVENCY STATEMENT DATED 21/12/15 |
| 05/11/155 November 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 01/02/2014 |
| 02/02/152 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 05/08/145 August 2014 | AUDITOR'S RESIGNATION |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 01/01/2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WATSON / 01/11/2013 |
| 27/02/1427 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM SUITE 7 FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS LS1 5QX UNITED KINGDOM |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD MORLEY |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD MORLEY |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR BARNABY WATSON |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR BARNABY WATSON |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROESTENBURG |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS |
| 23/11/1223 November 2012 | SECRETARY APPOINTED RONALD MORLEY |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY STACIE IVES |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 53 MOUNTNEY BRIDGE BUSINESS PARK WESTHAM PEVENSEY EAST SUSSEX BN24 5NJ UNITED KINGDOM |
| 30/07/1230 July 2012 | AUDITOR'S RESIGNATION |
| 07/02/127 February 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 53 MOUNTNEY BRIDGE INDUSTRIAL ESTATE EASTBOURNE ROAD WESTHAM PEVENSEY EAST SUSSEX BN24 5NH UNITED KINGDOM |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/07/1113 July 2011 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 16/02/1116 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 4TH FLOOR CI TOWER ST GEORGE'S SQUARE HIGH STREET NEW MALDEN LONDON KT3 4HG |
| 27/01/1127 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/1022 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED SIR FRANCIS HENRY MACKAY |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MRS STACIE JANE IVES |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY BARNABY WATSON |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WATSON |
| 25/02/1025 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 23/07/0923 July 2009 | NC INC ALREADY ADJUSTED 17/09/2003 |
| 23/07/0923 July 2009 | NC INC ALREADY ADJUSTED 26/06/09 |
| 23/07/0923 July 2009 | ADOPT ARTICLES 26/06/2009 |
| 23/07/0923 July 2009 | NC INC ALREADY ADJUSTED 17/09/03 |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0930 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 4TH FLOOR CI TOWER ST GEORGE'S SQUARE HIGH STREET NEW MALDEN LONDON KT3 4HG |
| 27/12/0827 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART WALLIS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 20/03/0720 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/03/0720 March 2007 | £ NC 6440/6474 17/09/0 |
| 02/03/072 March 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: COUNTIES HOUSE 11 KESWICK ROAD PUTNEY LONDON SW15 2HZ |
| 23/02/0623 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: COONTIES HOUSE KESWICK ROAD PUTNEY SW15 2HZ |
| 08/02/048 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | COMPANY NAME CHANGED JOYCOUNT LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 31/03/0331 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 23/03/0323 March 2003 | NC INC ALREADY ADJUSTED 07/03/03 |
| 23/03/0323 March 2003 | S-DIV 17/03/03 |
| 23/03/0323 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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