SIMPLE ORDERING LIMITED

Company number 00987912 ·

Dissolved

91 filings

Date Filing
23 Jun 2014 FULL ACCOUNTS MADE UP TO 31/01/14 View document
23 Jun 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
22 Apr 2014 PREVSHO FROM 31/07/2014 TO 31/01/2014 View document
14 Apr 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
16 Dec 2013 PREVEXT FROM 30/06/2013 TO 31/07/2013 View document
5 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
11 Dec 2012 SECRETARY APPOINTED MR OWEN RHYS JONES View document
7 Dec 2012 COMPANY NAME CHANGED G.BEARD & SON LIMITED · CERTIFICATE ISSUED ON 07/12/12 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DENNIS BEARD View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE BEARD View document
30 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JULIE BEARD View document
13 Jun 2012 DIRECTOR APPOINTED STEPHEN CROPPER View document
12 Jun 2012 DIRECTOR APPOINTED MARK TULLEY View document
12 Jun 2012 DIRECTOR APPOINTED MR JOHN BOYLE View document
28 Mar 2012 DIRECTOR APPOINTED MR NICK GWYNNE View document
18 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
18 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE BEARD / 01/12/2011 View document
16 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES View document
30 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
29 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
26 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOLMES / 01/01/2010 View document
22 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE BEARD / 01/01/2010 View document
16 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
23 Jan 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
1 Jul 2008 PREVSHO FROM 31/07/2008 TO 30/06/2008 View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
20 Feb 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 24 YORK VILLAS BRIGHTON SUSSEX BN1 3TS View document
6 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
9 Nov 2007 NEW DIRECTOR APPOINTED View document
7 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
20 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
10 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
22 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Feb 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Feb 2005 DIRECTOR RESIGNED View document
18 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
30 Mar 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
19 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
21 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
16 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
21 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
6 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
21 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
13 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
5 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2000 DIRECTOR RESIGNED View document
20 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
18 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
2 May 1999 NEW DIRECTOR APPOINTED View document
4 Mar 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS View document
23 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
22 Jan 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS View document
15 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
19 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1997 RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
21 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Feb 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
10 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
1 Feb 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
21 Mar 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS View document
11 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
14 Apr 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
15 Feb 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
6 Aug 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jul 1992 DIRECTOR RESIGNED View document
2 Apr 1992 FULL ACCOUNTS MADE UP TO 31/07/91 View document
24 Feb 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1992 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
29 Jan 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS View document
30 Mar 1990 FULL ACCOUNTS MADE UP TO 31/07/89 View document
23 Jan 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS View document
11 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
3 Feb 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS View document
21 Apr 1988 FULL ACCOUNTS MADE UP TO 31/07/87 View document
22 Feb 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
6 Aug 1987 FULL ACCOUNTS MADE UP TO 31/07/86 View document
24 Jun 1987 NEW DIRECTOR APPOINTED View document
14 Feb 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
15 Sep 1986 PARTICULARS OF MORTGAGE/CHARGE View document