SIMPLE SIMON DESIGN LIMITED
Company number 04721488 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON SHAUN JONES / 06/04/2018 | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEAN JONES / 19/04/2019 | View document |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN ROLLS / 19/04/2019 | View document |
| 26 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SHAUN JONES | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jun 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 26 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 May 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL | View document |
| 22 Apr 2015 | SECRETARY APPOINTED MR BEN ROLLS | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON HALL | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL | View document |
| 22 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLS / 20/04/2011 · 2 pages | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEAN JONES / 20/04/2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALL / 20/04/2011 | View document |
| 31 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON HALL / 20/04/2011 | View document |
| 31 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLS / 20/04/2010 | View document |
| 18 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SEAN JONES / 20/04/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALL / 20/04/2010 | View document |
| 21 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 5 10 PAINTWORKS BATH ROAD BRISTOL BS4 3EH | View document |
| 2 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Dec 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROLLS / 01/12/2008 | View document |
| 6 Aug 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNIT 9 PARKWAY TRADING ESTATE ST WERBURGHS ROAD BRISTOL BS2 9PG | View document |
| 14 Jul 2007 | RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: UNIT 1, PIXASH BUSINESS CENTRE PIXASH LANE KEYNSHAM, BRISTOL AVON BS31 1TP | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 3 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 2003 | SECRETARY RESIGNED | View document |