ELEGANT SIMPLICITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/144 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE THOMAS GORDON-WALKER / 20/01/2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS GORDON-WALKER / 20/01/2012 |
| 20/01/1220 January 2012 | Annual return made up to 25 February 2011 with full list of shareholders |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 2 HAWKINS WAY WOKINGHAM BERKSHIRE RG40 1UW |
| 20/01/1220 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 11/10/1111 October 2011 | STRUCK OFF AND DISSOLVED |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE THOMAS GORDON-WALKER / 24/02/2010 |
| 14/09/1014 September 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | Annual return made up to 25 February 2009 with full list of shareholders |
| 19/11/0919 November 2009 | Annual return made up to 25 February 2008 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 25/05/0725 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 2 HAWKINS WAY WOKINGHAM BERKSHIRE RG40 1UW |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/038 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/05/9914 May 1999 | COMPANY NAME CHANGED GORDON-WALKER TECHNOLOGIES LIMIT ED CERTIFICATE ISSUED ON 17/05/99 |
| 02/03/992 March 1999 | RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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