SIMPLE LIMITED
Company number 04587563 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Apr 2014 | SECOND FILING WITH MUD 12/11/13 FOR FORM AR01 | View document |
| 29 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGG | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW BEVAN / 29/08/2013 | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WARD / 29/08/2013 | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART HOGG / 29/08/2013 | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH POTTER / 29/08/2013 | View document |
| 8 Aug 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM, 406 THE DESIGN HOUSE, 1 WILLIAM FAIRBURN WAY, MANCHESTER, LANCS, M4 1BH | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUCKERBY | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY VIKKI HARRIS | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR JONATHAN WARD | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR IAN STUART HOGG | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR DAVID JOSEPH POTTER | View document |
| 30 Jul 2013 | DIRECTOR APPOINTED MR KEITH ANDREW BEVAN | View document |
| 3 Jul 2013 | SECOND FILING WITH MUD 12/11/12 FOR FORM AR01 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM TRACEY | View document |
| 5 Jan 2012 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Jan 2011 | 12/11/10 NO CHANGES | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / VIKKI LOUISE HARRIS / 26/11/2010 | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jan 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | 123 | View document |
| 9 Dec 2009 | NC INC ALREADY ADJUSTED 01/09/2009 | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED ADAM TRACEY | View document |
| 6 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 18 Mar 2009 | SECRETARY'S PARTICULARS VIKKI HARRIS | View document |
| 18 Mar 2009 | RETURN MADE UP TO 10/12/08; NO CHANGE OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | RETURN MADE UP TO 10/12/06; NO CHANGE OF MEMBERS | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 44 TIB STREET MANCHESTER M4 1LA | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2005 | SECRETARY RESIGNED | View document |
| 27 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/03/05 | View document |
| 2 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 24 Dec 2002 | SECRETARY RESIGNED | View document |
| 12 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |