SIMPLE SIMON PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/09/2321 September 2023 | Voluntary strike-off action has been suspended |
| 21/09/2321 September 2023 | Voluntary strike-off action has been suspended |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 17/07/2317 July 2023 | Application to strike the company off the register |
| 22/06/2322 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/10/211 October 2021 | Annual accounts for year ending 01 Oct 2021 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-10-02 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 11/12/2011 December 2020 | CURRSHO FROM 30/09/2020 TO 06/12/2019 |
| 11/12/2011 December 2020 | 06/12/19 UNAUDITED ABRIDGED |
| 02/10/202 October 2020 | Annual accounts for year ending 02 Oct 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM UNIT 1 SEVERN VALLEY INDUSTRIAL ESTATE KNOWLE SANDS BRIDGNORTH WV16 5JL |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPROSON |
| 11/12/1911 December 2019 | CURREXT FROM 31/07/2020 TO 30/09/2020 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR ALEXANDER STUART DALZIEL |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR JOHN WHYTE DARROCH |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.R. DALZIEL LIMITED |
| 11/12/1911 December 2019 | CESSATION OF SUSAN ELLEN SPROSON AS A PSC |
| 11/12/1911 December 2019 | CESSATION OF DAVID HERBERT SPROSON AS A PSC |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SPROSON |
| 06/12/196 December 2019 | Annual accounts for year ending 06 Dec 2019 |
| 25/10/1925 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELLEN SPROSON |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HERBERT SPROSON |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/07/168 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/07/1510 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/07/1411 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/07/1319 July 2013 | CURREXT FROM 30/06/2013 TO 31/07/2013 |
| 19/07/1319 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 19/06/1219 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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