SIMPLE RECORDS LIMITED
Company number 04401458 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with no updates · 3 pages | View document |
| 8 Sep 2025 | Registered office address changed from Orchard Farm House Martock Road Langport Somerset TA10 9LD to The Elms West Pennard Glastonbury BA6 8NP on 2025-09-08 · 1 page | View document |
| 13 May 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 10 Apr 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-03-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-03-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 18 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM EDWIGS COTTAGE SHARPHAM PARK WALTON SOMERSET BA16 9SA UNITED KINGDOM | View document |
| 17 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 17 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL SAUL / 25/07/2011 | View document |
| 12 Apr 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 12 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 75A LYNETTE AVENUE LONDON SW4 9HF | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ALICE GREAVES | View document |
| 18 Mar 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 20 HORSFORD RD LONDON GREATER LONDON SW2 5BN | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL SAUL / 01/01/2010 | View document |
| 1 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 27 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM BASEMENT FLAT 108 STOCKWELL ROAD LONDON GREATER LONDON SW9 9HR | View document |
| 4 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILL SAUL / 21/06/2007 | View document |
| 3 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALICE GREAVES / 21/06/2007 | View document |
| 29 Feb 2008 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 17 Apr 2006 | SECRETARY RESIGNED | View document |
| 17 Apr 2006 | SECRETARY RESIGNED | View document |
| 17 Apr 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: BASEMENT FLAT,, 108 STOCKWELL RD LONDON GREATER LONDON SW9 9HR | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: ABBOTS SHARPHAM SHARPHAM PARK WALTON STREET SOMERSET BA16 9SA | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 75A ABBEVILLE ROAD FIRST FLOOR LONDON SW4 9JN | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: C/O CK PARTNERSHIP 229 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB | View document |
| 20 May 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: SUITE 328, 3RD FLOOR, LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE | View document |
| 5 May 2002 | NEW SECRETARY APPOINTED | View document |
| 5 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | SECRETARY RESIGNED | View document |
| 22 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |