SIMPLEE CERAMICS LTD
Company number 07264771 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Registration of charge 072647710004, created on 2026-08-03 · 35 pages | View document |
| 6 Jul 2026 | Appointment of Mr Ashley Rowland Byrne as a director on 2026-07-03 · 2 pages | View document |
| 6 Jul 2026 | Termination of appointment of Nicolas Bonnard as a director on 2026-07-03 · 1 page | View document |
| 6 Jul 2026 | Appointment of Opera Signadens S.A. as a director on 2026-07-03 · 2 pages | View document |
| 22 May 2026 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-23 with updates · 5 pages | View document |
| 15 Feb 2024 | Previous accounting period shortened from 2024-05-31 to 2023-12-31 · 1 page | View document |
| 9 Feb 2024 | Unaudited abridged accounts made up to 2023-05-31 · 8 pages | View document |
| 14 Jan 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 14 Jan 2024 | Resolutions | View document |
| 14 Jan 2024 | Resolutions · 1 page | View document |
| 3 Jan 2024 | Cessation of Simon Roger Caxton as a person with significant control on 2023-12-20 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Nicolas Bonnard as a director on 2023-12-20 · 2 pages | View document |
| 3 Jan 2024 | Notification of Corus Dent Uk Limited as a person with significant control on 2023-12-20 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Lee Robert Wood as a director on 2023-12-20 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of Simon Roger Caxton as a director on 2023-12-20 · 1 page | View document |
| 3 Jan 2024 | Cessation of Lee Robert Wood as a person with significant control on 2023-12-20 · 1 page | View document |
| 3 Jan 2024 | Registered office address changed from Communications House William Hunter Way Brentwood Essex CM14 4EH to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2024-01-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Nov 2023 | Satisfaction of charge 072647710003 in full · 1 page | View document |
| 7 Nov 2023 | Satisfaction of charge 072647710002 in full · 1 page | View document |
| 7 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 Nov 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 16 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 25 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 12 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGER CAXTON / 12/11/2014 | View document |
| 25 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072647710003 | View document |
| 19 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072647710002 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 114-116 CURTAIN ROAD LONDON EC2A 3AH | View document |
| 9 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 23 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 21 Sep 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM COMMUNICATIONS HOUSE WILLIAM HUNTER WAY BRENTWOOD CM14 4EH ENGLAND | View document |
| 14 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |