SIMPLEMAIN LIMITED
Company number 02758851 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 23 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Aug 2025 | Compulsory strike-off action has been suspended | View document |
| 19 Aug 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 20 Nov 2024 | Termination of appointment of Compendium Secretaries Limited as a secretary on 2024-08-23 · 1 page | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 4 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2024 | Compulsory strike-off action has been suspended | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 7 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 14 Sep 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Sep 2023 | Compulsory strike-off action has been suspended | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 4 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 3 Nov 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 13 Sep 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Sep 2022 | Compulsory strike-off action has been suspended | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 25 Oct 2021 | Cessation of Compendium Secretaries Limited as a person with significant control on 2021-08-01 · 1 page | View document |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Sep 2021 | Compulsory strike-off action has been discontinued | View document |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Jul 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 22 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 3 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GENDERS | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK TETT | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR PETER GENDERS | View document |
| 4 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Mar 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 2 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 29 Oct 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 29 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPENDIUM SECRETARIES LIMITED / 01/09/2015 | View document |
| 7 Sep 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 30 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 5 Feb 2013 | DIRECTOR APPOINTED MR FRANK HORATIO TETT | View document |
| 29 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 27 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN VOAKES / 27/10/2011 | View document |
| 22 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 28 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders · 4 pages | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 · 3 pages | View document |
| 28 Oct 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 28 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPENDIUM SECRETARIES LIMITED / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN VOAKES / 26/10/2009 | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 25 Jan 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: GALLAGHERS PO BOX 698 2ND FLOOR TITCHFIELD HOUSE 69-85 TABERNACLE STREET LONDON EC2A 4RR | View document |
| 25 Jan 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7AY | View document |
| 14 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 21 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | RETURN MADE UP TO 26/10/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CRO 1SQ | View document |
| 28 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 28 Nov 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/08/96 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 23 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | View document |
| 30 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 FROM: UNICORN HOUSE 160 EUSTON ROAD LONDON NW1 2BP | View document |
| 11 Jul 1994 | DIRECTOR RESIGNED | View document |
| 11 Jul 1994 | SECRETARY RESIGNED | View document |
| 29 Jun 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Jun 1994 | SECRETARY RESIGNED | View document |
| 29 Jun 1994 | DIRECTOR RESIGNED | View document |
| 29 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 6 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Nov 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | View document |
| 29 Nov 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 23 Dec 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 26 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |