SIMPLA LIMITED
Company number 04929085 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | View document |
| 26 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | PREVSHO FROM 30/09/2019 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID WILSON / 09/05/2019 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / SIMPLA INTERNATIONAL LIMITED / 09/05/2019 | View document |
| 13 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM WEAVELEY ARBORETUM THE ROUNDHOUSE TACKLEY OXFORDSHIRE OX5 3ER UNITED KINGDOM | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARJORIE ANN WILSON / 09/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID WILSON / 09/05/2019 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM WEAVELEY ARBORETUM TACKLEY KIDLINGTON OXFORDSHIRE OX5 3ER | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARJORIE ANN WILSON / 11/10/2017 | View document |
| 17 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID WILSON / 11/10/2017 | View document |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID WILSON / 11/10/2017 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARJORIE ANN WILSON / 29/10/2015 | View document |
| 29 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL DAVID WILSON / 29/10/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Sep 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM HARCOURT HOUSE COTSWOLD DENE STANDLAKE WITNEY OXFORDSHIRE OX29 7PL | View document |
| 15 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 1 Nov 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID WILSON / 03/10/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL DAVID WILSON / 10/10/2012 | View document |
| 23 Oct 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARJORIE ANN WILSON / 10/10/2011 | View document |
| 29 Nov 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 29 Nov 2011 | CHANGE PERSON AS SECRETARY | View document |
| 29 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARJORIE ANN WILSON / 12/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID WILSON / 12/10/2009 | View document |
| 23 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 2 ARKWRIGHT ROAD BICESTER OXFORDSHIRE OX26 4SU | View document |
| 12 Oct 2006 | COMPANY NAME CHANGED JDW INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/10/06 | View document |
| 25 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 22 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Nov 2003 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 10 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |