MADE SIMPLE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 14/02/2514 February 2025 | Appointment of Mr Jesper with-Fogstrup as a director on 2025-02-01 |
| 14/02/2514 February 2025 | Termination of appointment of Joanna Kathryn Knight as a director on 2025-02-05 |
| 06/01/256 January 2025 | Satisfaction of charge 042147130006 in full |
| 06/01/256 January 2025 | Satisfaction of charge 042147130007 in full |
| 17/12/2417 December 2024 | Registration of charge 042147130008, created on 2024-12-16 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 13/05/2413 May 2024 | Director's details changed for Mrs Joanna Kathryn Swash on 2024-05-13 |
| 13/05/2413 May 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to 20 Wenlock Road London N1 7GU on 2024-05-13 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 19/07/2119 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042147130007 |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM |
| 05/10/195 October 2019 | 31/12/18 AUDITED ABRIDGED |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042147130006 |
| 19/11/1819 November 2018 | ADOPT ARTICLES 06/11/2018 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CLACHER |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MARK ANDREW WILLIAMS |
| 09/11/189 November 2018 | DIRECTOR APPOINTED JOANNA SWASH |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MARK JAMES FINLAY |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042147130004 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042147130005 |
| 08/06/188 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 23/01/1823 January 2018 | CESSATION OF TDKP LIMITED AS A PSC |
| 23/01/1823 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPHOLD LTD |
| 11/01/1811 January 2018 | ADOPT ARTICLES 22/12/2017 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042147130002 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042147130001 |
| 11/01/1811 January 2018 | PREVEXT FROM 30/10/2017 TO 31/12/2017 |
| 11/01/1811 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042147130003 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GRAHAM |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH GRAHAM |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM GRAHAM |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL MINSKY |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR EDWARD JAMES BERWYN REEVES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MS RACHEL MAUD ELIZABETH CLACHER |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042147130004 |
| 04/01/184 January 2018 | CESSATION OF HOWARD GRAHAM AS A PSC |
| 04/01/184 January 2018 | CESSATION OF LESLEY JANE GRAHAM AS A PSC |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDKP LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CARVILL |
| 19/07/1719 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE GRAHAM / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM DEBORAH GRAHAM / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CARVILL / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARVEY MINSKY / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 15/11/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/04/168 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/05/1520 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE GRAHAM / 17/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 17/10/2014 |
| 29/09/1429 September 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042147130001 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042147130003 |
| 27/05/1427 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042147130002 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KOE |
| 10/04/1410 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MRS MICHELLE CARVILL |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/04/139 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/04/1217 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JANE GRAHAM / 07/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM DEBORAH GRAHAM / 07/11/2011 |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/04/117 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/06/1016 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1016 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1016 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SHOSHANA KLINGER |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID KLINGER |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIDNEY SPRINGER |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID KLINGER |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIDNEY SPRINGER |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SHOSHANA KLINGER |
| 07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARVEY MINSKY / 25/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM / 04/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM / 04/12/2009 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MRS LESLEY JANE GRAHAM |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MRS MIRIAM DEBORAH GRAHAM |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR PHILIP DAVID KLINGER |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MR NICHOLAS SIDNEY SPRINGER |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MRS BARBARA SHOSHANA KLINGER |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 12/06/0812 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/10/07 |
| 08/09/078 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/0722 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/05/072 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | COMPANY NAME CHANGED LONDON PRESENCE LIMITED CERTIFICATE ISSUED ON 04/04/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/039 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: C/O WESTBURY SCHOTNESS 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY |
| 15/06/0215 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 11/05/0111 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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