USEFUL SIMPLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Unaudited abridged accounts made up to 2024-03-30 |
| 04/11/244 November 2024 | Termination of appointment of Simon Bradbury as a secretary on 2024-11-04 |
| 16/05/2416 May 2024 | Appointment of Mrs. Annabel Rose Maguire Judd as a director on 2024-05-10 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 05/01/245 January 2024 | Director's details changed for Mrs Eva Macnamara on 2024-01-05 |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-03-30 |
| 11/12/2311 December 2023 | Termination of appointment of Sean Roland Walsh as a director on 2023-11-28 |
| 11/12/2311 December 2023 | Appointment of Mr Simon Bradbury as a secretary on 2023-11-28 |
| 02/11/232 November 2023 | Termination of appointment of Catherine Teresa Ramsden as a director on 2023-10-31 |
| 22/09/2322 September 2023 | Appointment of Mrs Eva Macnamara as a director on 2023-09-13 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 19/07/2319 July 2023 | Appointment of Mr Timothy Garnet Bowen as a director on 2023-07-11 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 29/03/2329 March 2023 | Registered office address changed from Hamilton House 1 Temple Avenue London EC4Y 0HA England to Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2023-03-29 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-30 |
| 23/06/2123 June 2021 | Unaudited abridged accounts made up to 2020-03-30 |
| 23/06/2123 June 2021 | Termination of appointment of Edward James Mccann as a director on 2021-06-15 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR. TIMOTHY EDWARD HURSTWYN |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEAH HARRISON BAILEY |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WEIR |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR. GEORGE EDWARD CHRISTOPHER OATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY BELLA BURGESS |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 05/06/175 June 2017 | SECRETARY APPOINTED NO TITLE BELLA MERCEDES BEATRICE BURGESS |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MS JUDITH BRIONY SYKES |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LENCZNER |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HURSTWYN |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MORLEY HOUSE FIRST FLOOR 320 REGENT STREET LONDON W1B 3BB |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MS CATHERINE TERESA RAMSDEN |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR EDWARD ALISTAIR ROSS LENCZNER |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MRS LEAH ROWAN HARRISON BAILEY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR ANDREW GAVIN WEIR |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR TIMOTHY EDWARD HURSTWYN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HURSTWYN |
| 28/08/1528 August 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/08/1328 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HURSTWYN / 15/01/2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MUNDAY |
| 15/01/1315 January 2013 | SECRETARY APPOINTED MR TIMOTHY HURSTWYN |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUNDAY |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/11/1212 November 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 09/11/129 November 2012 | PREVEXT FROM 31/03/2012 TO 30/06/2012 |
| 11/09/1211 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY JUDITH SYKES |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HARRIS |
| 09/03/129 March 2012 | SECRETARY APPOINTED MR MICHAEL DAVID MUNDAY |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID MUNDAY |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GREAVES |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/09/1119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/109 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GREAVES / 28/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MCCANN / 28/08/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARGARET RAILTON |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK WISE / 28/08/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH SYKES |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR TIMOTHY EDWARD HARRIS |
| 30/03/1030 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 09/12/099 December 2009 | 12/11/09 STATEMENT OF CAPITAL GBP 334 |
| 01/12/091 December 2009 | ADOPT ARTICLES 14/11/2009 |
| 01/12/091 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/0927 November 2009 | SECRETARY APPOINTED MS JUDITH BRIONY SYKES |
| 27/11/0927 November 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 |
| 27/11/0927 November 2009 | SECRETARY APPOINTED MS JUDITH BRIONY SYKES |
| 23/09/0923 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | SECRETARY APPOINTED MARGARET RAILTON |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HAYNES |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME NUTTALL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY GRAEME NUTTALL |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED EDWARD JAMES MCCANN |
| 30/09/0830 September 2008 | SECRETARY APPOINTED JENNIFER SUSAN GREAVES |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED CHRISTOPHER MARK WISE |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 35 VINE STREET LONDON EC3N 2AA |
| 12/09/0812 September 2008 | SHARE AGREEMENT OTC |
| 11/09/0811 September 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 11/09/0811 September 2008 | SECRETARY APPOINTED SIMON LAURENCE HAYNES |
| 29/08/0829 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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