SIMPLE LOANS LIMITED

Company number 03671479 ·

Dissolved

67 filings

Date Filing
18 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Aug 2020 APPLICATION FOR STRIKING-OFF View document
20 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
2 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View document
3 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
14 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
5 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
5 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE LORRAINE HANDY / 04/11/2013 View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
9 Jan 2012 Annual return made up to 23 November 2011 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Nov 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Dec 2009 Annual return made up to 20 November 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE LORRAINE HANDY / 27/11/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK YOUNG / 27/11/2009 View document
29 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD STAFFORDSHIRE WS14 9DU UK View document
29 May 2009 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 7 HOOD LANE ARMITAGE RUGELEY STAFFORDSHIRE WS15 4BW UK View document
12 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
21 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Nov 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM MANAGEMENT HOUSE 71-73 UPPER ST JOHN STREET LICHFIELD STAFFORDSHIRE WS14 9DT View document
18 Feb 2008 DIRECTOR RESIGNED View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Dec 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
30 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Dec 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
3 Feb 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
28 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Apr 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Dec 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
18 Oct 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 7/11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ View document
5 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
23 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
6 Jan 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
18 Dec 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
7 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
21 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Dec 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
17 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2000 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 View document
23 Dec 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Dec 1998 NEW SECRETARY APPOINTED View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Dec 1998 REGISTERED OFFICE CHANGED ON 01/12/98 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX View document
1 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Dec 1998 DIRECTOR RESIGNED View document
1 Dec 1998 SECRETARY RESIGNED View document
20 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document