SIMPLE AND OPEN LIMITED

Company Documents

DateDescription
28/06/1928 June 2019 PREVSHO FROM 29/09/2018 TO 28/09/2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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04/07/184 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/10/1730 October 2017 CONSOLIDATION 08/02/16

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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29/06/1729 June 2017 CURRSHO FROM 30/09/2017 TO 29/09/2017

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29/06/1729 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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05/07/165 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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11/02/1611 February 2016 APPOINTMENT TERMINATED, DIRECTOR RUPERT MELSOM

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29/09/1529 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/06/1530 June 2015 30/09/14 TOTAL EXEMPTION FULL

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23/10/1423 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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08/09/148 September 2014 DIRECTOR APPOINTED MS NATALIE JAYNE ATKINSON

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22/08/1422 August 2014 12/05/14 STATEMENT OF CAPITAL GBP 80000

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14/07/1414 July 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 19 ROWLEY GREEN ROAD BARNET HERTFORDSHIRE EN5 3HH ENGLAND

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03/05/143 May 2014 DIRECTOR APPOINTED MR NICHOLAS BAKER

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10/12/1310 December 2013 DIRECTOR APPOINTED MR RUPERT ALEXANDER MELSOM

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR STUART WARD

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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