WEBSITES MADE SIMPLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 01/02/241 February 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/11/2322 November 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-11-22 |
| 22/11/2322 November 2023 | Director's details changed for Mr Mladen Blaga on 2023-11-22 |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/04/2115 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 14/04/2114 April 2021 | DIRECTOR APPOINTED MR MLADEN BLAGA |
| 14/04/2114 April 2021 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 15/11/2016 |
| 19/07/1619 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 16/03/1616 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY WESTCO NOMINEES LIMITED |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 25/03/1525 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 21/10/2014 |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR HOWARD GRAHAM |
| 20/03/1420 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/10/1311 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 02/05/132 May 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 22/04/1022 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | PREVSHO FROM 31/03/2010 TO 31/01/2010 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 01/12/091 December 2009 | ADOPT ARTICLES 01/10/2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR APPOINTED ADRIAN MICHAEL KOE |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | SECRETARY APPOINTED WESTCO NOMINEES LIMITED |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY WESTCO NOMINEE SERVICES LTD |
| 09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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