SIMPLE2 LIMITED
Company number 03976920 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 31 Mar 2014 | SOLVENCY STATEMENT DATED 24/03/14 | View document |
| 31 Mar 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 93750 | View document |
| 31 Mar 2014 | SHARE PREMIUM ACCOUNT REDUCED AND REPAID TO ORDINARY SHAREHOLDERS 24/03/2014 | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED LAWRENCE JOHN VINCENT DONNELLY | View document |
| 8 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS-DAVIES | View document |
| 12 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 11 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 2 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 8 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 20 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 10 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 7 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Mar 2009 | SECRETARY APPOINTED PETER GRANT LAWNS | View document |
| 26 Feb 2009 | APPOINTMENT TERMINATED SECRETARY AILSA GRAY | View document |
| 8 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ADOPT ARTICLES 21/10/2008 | View document |
| 12 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: · WESTACOTT WAY · LITTLEWICK GREEN · MAIDENHEAD · BERKSHIRE SL6 3QB | View document |
| 22 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS | View document |
| 2 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | View document |
| 11 Jan 2001 | SECRETARY RESIGNED | View document |
| 11 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2001 | ADOPT ARTICLES 21/12/00 | View document |
| 11 Jan 2001 | SHARE OPTION LAN 21/12/00 | View document |
| 19 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2000 | SHARES AGREEMENT OTC | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2000 | S-DIV · 09/08/00 | View document |
| 22 Aug 2000 | RE BUS TRANS AG`MNT 09/08/00 | View document |
| 22 Aug 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: · NARROW QUAY HOUSE · NARROW QUAY · BRISTOL · AVON BS1 4AH | View document |
| 22 Aug 2000 | ﾽ NC 100/123750 · 09/08/00 | View document |
| 22 Aug 2000 | ADOPT ARTICLES 09/08/00 | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | SECRETARY RESIGNED | View document |
| 22 May 2000 | NEW SECRETARY APPOINTED | View document |
| 22 May 2000 | DIRECTOR RESIGNED | View document |
| 18 May 2000 | COMPANY NAME CHANGED · QUAYSHELFCO 765 LIMITED · CERTIFICATE ISSUED ON 18/05/00 | View document |
| 19 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |