1 SIMPLE LTD
Company number 04671861 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 7 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 23 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 25 Apr 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWSE / 01/02/2014 | View document |
| 25 Feb 2014 | SAIL ADDRESS CHANGED FROM: 3 BELLSTONE SHREWSBURY SHROPSHIRE SY1 1HU ENGLAND | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVID JONES / 01/02/2014 | View document |
| 25 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DOWSE / 01/02/2014 | View document |
| 25 Feb 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 3 BELLSTONE SHREWSBURY SY1 1HU UNITED KINGDOM | View document |
| 21 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOWSE / 02/10/2009 | View document |
| 23 Feb 2010 | SAIL ADDRESS CHANGED FROM: 3 BELLSTONE SHREWSBURY SHROPSHIRE SY1 1HU ENGLAND | View document |
| 23 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 23 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CERI DAVID JONES / 02/10/2009 | View document |
| 11 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN DOWSE / 26/06/2008 | View document |
| 8 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN DOWSE / 26/06/2008 | View document |
| 30 Jun 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM YORK HOUSE 20 SHOPLATCH SHREWSBURY SY1 1HN | View document |
| 14 May 2008 | SECRETARY APPOINTED MR COLIN DOWSE | View document |
| 14 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | APPOINTMENT TERMINATED SECRETARY CERI JONES | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Sep 2007 | COMPANY NAME CHANGED NETWORK WALES LIMITED CERTIFICATE ISSUED ON 17/09/07 | View document |
| 11 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 5 CWRT YWEN, LLANHARRY PONTYCLUN RHONDDA CYNON TAFF CF72 9GE | View document |
| 11 Sep 2007 | SECRETARY RESIGNED | View document |
| 11 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 20 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |