SIMPLE THINKING LIMITED
Company number 04808981 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 29 Oct 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 29 Oct 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 29 Oct 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Oct 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 9 Aug 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | SECRETARY APPOINTED MISS MARY LOUISE COLE | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HISCUTT | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTCHER | View document |
| 9 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR ASHLEY GRAHAM MARTIN | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARVEY | View document |
| 9 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTER LILLEY | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED MS DEBORAH KLEIN | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH ANDREWS / 04/10/2011 | View document |
| 5 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HARVEY | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM BRB HOUSE 180 HIGH STREET EGHAM SURREY TW20 9DY UNITED KINGDOM | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR PHILIP KENNETH ANDREWS | View document |
| 5 Aug 2011 | SECRETARY APPOINTED MISS SUSANNA EWING | View document |
| 5 Aug 2011 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | View document |
| 29 Jul 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 21 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 12 Nov 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HARVEY / 24/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTER DEREK LILLEY / 24/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HISCUTT / 24/06/2010 | View document |
| 21 Jul 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 28 Apr 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9LB | View document |
| 22 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HARVEY / 01/07/2009 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED MR PHILIP SCOTCHER | View document |
| 4 Jul 2009 | REGISTERED OFFICE CHANGED ON 04/07/09 FROM: 80 HYTHE PARK ROAD EGHAM SURREY TW20 8DA | View document |
| 20 Jan 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | DIRECTOR'S PARTICULARS RICHARD HISCUTT | View document |
| 11 Mar 2008 | SECRETARY RESIGNED SARAH HARVEY | View document |
| 11 Mar 2008 | SECRETARY APPOINTED MR MATTHEW JOHN HARVEY | View document |
| 6 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 14 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 26 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |