SIMPLEWEB LIMITED
Company number 05929003 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Removal of liquidator by court order · 17 pages | View document |
| 20 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Nov 2025 | Resolutions · 1 page | View document |
| 21 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 21 Nov 2025 | Declaration of solvency · 5 pages | View document |
| 21 Nov 2025 | Registered office address changed from The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US United Kingdom to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-11-21 · 3 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 28 Apr 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 27 Mar 2025 | Satisfaction of charge 059290030001 in full · 1 page | View document |
| 27 Mar 2025 | Satisfaction of charge 059290030003 in full · 1 page | View document |
| 5 Feb 2025 | ANNOTATION | View document |
| 5 Feb 2025 | ANNOTATION | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 15 Apr 2024 | Registered office address changed from 86 Bedminster Parade Bristol BS3 4HL England to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on 2024-04-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Confirmation statement made on 2023-08-22 with updates · 16 pages | View document |
| 3 Aug 2023 | Change of details for Mr Mark Nikos Panay as a person with significant control on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Change of details for Mr Thomas Holder as a person with significant control on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Cessation of Simpleweb Group Limited as a person with significant control on 2023-08-01 · 1 page | View document |
| 3 May 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Annual return made up to 2009-09-08 with full list of shareholders · 10 pages | View document |
| 28 Nov 2022 | Second filing of the annual return made up to 2015-09-08 · 23 pages | View document |
| 28 Nov 2022 | Second filing of the annual return made up to 2013-09-08 · 23 pages | View document |
| 28 Nov 2022 | Second filing of the annual return made up to 2014-09-08 · 23 pages | View document |
| 28 Nov 2022 | Second filing of the annual return made up to 2013-09-08 · 23 pages | View document |
| 22 Nov 2022 | Change of details for Mr Mark Nikos Panay as a person with significant control on 2022-11-14 · 2 pages | View document |
| 22 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-21 with updates · 13 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Thomas Holder on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Cessation of Mark Nikos Panay as a person with significant control on 2022-11-14 · 1 page | View document |
| 21 Nov 2022 | Cessation of Leslie Freeland as a person with significant control on 2022-11-14 · 1 page | View document |
| 21 Nov 2022 | Cessation of Leslie Freeland as a person with significant control on 2022-11-14 · 1 page | View document |
| 21 Nov 2022 | Cessation of Tom Holder as a person with significant control on 2022-11-14 · 1 page | View document |
| 21 Nov 2022 | Registered office address changed from 86 Bedminster Parade, Bristol 86 Bedminster Parade Bristol Bristol Bristol, City of BS3 4HL United Kingdom to 86 Bedminster Parade Bristol BS3 4HL on 2022-11-21 · 1 page | View document |
| 21 Nov 2022 | Change of details for Mr Thomas Holder as a person with significant control on 2022-11-14 · 2 pages | View document |
| 21 Nov 2022 | Notification of Simpleweb Group Limited as a person with significant control on 2017-02-22 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Leslie Freeland on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Mark Nikos Panay on 2022-11-21 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Bruce John Molyneux on 2022-11-21 · 2 pages | View document |
| 18 Nov 2022 | Sub-division of shares on 2011-10-17 | View document |
| 18 Nov 2022 | Statement of capital following an allotment of shares on 2021-06-24 | View document |
| 16 Nov 2022 | Cancellation of shares. Statement of capital on 2022-11-14 · 9 pages | View document |
| 16 Nov 2022 | Second filing of Confirmation Statement dated 2018-07-26 | View document |
| 16 Nov 2022 | Second filing of Confirmation Statement dated 2017-07-26 | View document |
| 16 Nov 2022 | Second filing of Confirmation Statement dated 2021-06-24 · 18 pages | View document |
| 16 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2017-02-09 · 7 pages | View document |
| 16 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2017-05-25 | View document |
| 16 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2018-04-26 | View document |
| 16 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2019-04-03 | View document |
| 16 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2017-02-22 · 11 pages | View document |
| 16 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2015-01-06 · 7 pages | View document |
| 16 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2016-03-31 · 7 pages | View document |
| 16 Nov 2022 | Second filing of Confirmation Statement dated 2016-09-08 | View document |
| 16 Nov 2022 | Second filing of Confirmation Statement dated 2021-04-20 | View document |
| 16 Nov 2022 | Second filing of Confirmation Statement dated 2019-07-26 | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-14 · 4 pages | View document |
| 3 Nov 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions | View document |
| 2 Nov 2022 | Resolutions · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Satisfaction of charge 059290030002 in full · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 16 pages | View document |
| 28 Apr 2021 | Confirmation statement made on 2021-04-20 with updates · 16 pages | View document |
| 24 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWE | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 13 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | DIRECTOR APPOINTED MR BRUCE JOHN MOLYNEUX | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ARTHUR HOWE / 24/10/2019 | View document |
| 22 Aug 2019 | Confirmation statement made on 2019-07-26 with updates · 12 pages | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 23 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2019 | Statement of capital following an allotment of shares on 2019-04-03 · 4 pages | View document |
| 16 Apr 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 95.93827 | View document |
| 13 Mar 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM FERODO HOUSE WILLWAY STREET BRISTOL BS3 4BG ENGLAND | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MR MICHEAL ARTHUR HOWE | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KEDWARD | View document |
| 11 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059290030003 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059290030002 | View document |
| 21 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059290030001 | View document |
| 3 Aug 2018 | Confirmation statement made on 2018-07-26 with updates · 9 pages | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 10 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | Statement of capital following an allotment of shares on 2018-04-26 · 4 pages | View document |
| 26 Apr 2018 | 26/04/18 STATEMENT OF CAPITAL GBP 98.73716 | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 6 BERKELEY SQUARE CLIFTON BRISTOL BS8 1HG UNITED KINGDOM | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT G ALBION DOCKSIDE BUILDING HANOVER PLACE BRISTOL BS1 6UT UNITED KINGDOM | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM UNIT G ALBION DOCKSIDE BUILDING HANOVER PLACE BRISTOL BS1 6UT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR TOM HOLDER / 21/09/2017 | View document |
| 21 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIKOS PANAY / 21/09/2017 | View document |
| 21 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK NIKOS PANAY / 21/09/2017 | View document |
| 21 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK NIKOS PANAY / 21/09/2017 | View document |
| 7 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jul 2017 | Confirmation statement made on 2017-07-26 with updates · 8 pages | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | ADOPT ARTICLES 14/06/2017 | View document |
| 13 Jul 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jul 2017 | Statement of capital following an allotment of shares on 2016-04-14 · 3 pages | View document |
| 12 Jul 2017 | 06/01/15 STATEMENT OF CAPITAL GBP 95.47423 | View document |
| 12 Jul 2017 | 14/04/16 STATEMENT OF CAPITAL GBP 95.29454 | View document |
| 12 Jul 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 95.72534 | View document |
| 12 Jul 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 95.82058 | View document |
| 12 Jul 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 98.78116 | View document |
| 12 Jul 2017 | Statement of capital following an allotment of shares on 2017-05-26 · 3 pages | View document |
| 12 Jul 2017 | Statement of capital following an allotment of shares on 2017-02-22 · 3 pages | View document |
| 12 Jul 2017 | Statement of capital following an allotment of shares on 2017-02-01 · 3 pages | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE FREELAND | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PANAY | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM HOLDER | View document |
| 10 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 3 May 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 May 2017 | ADOPT ARTICLES 07/04/2017 | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MS REBECCA JANE KEDWARD | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOLDER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | View document |
| 21 Sep 2016 | Confirmation statement made on 2016-09-08 with updates · 7 pages | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | Annual return made up to 2015-09-08 with full list of shareholders · 7 pages | View document |
| 27 Oct 2015 | Annual return made up to 8 September 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | Annual return made up to 8 September 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual return made up to 2014-09-08 with full list of shareholders · 6 pages | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREELAND / 15/07/2014 | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HOLDER / 20/05/2014 | View document |
| 20 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HOLDER / 20/05/2014 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PANAY / 25/11/2013 | View document |
| 14 Mar 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 95.15 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual return made up to 2013-09-08 with full list of shareholders · 5 pages | View document |
| 10 Sep 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PANAY / 02/09/2013 | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FREELAND / 05/07/2013 | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | Annual return made up to 2012-09-08 with full list of shareholders · 5 pages | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Oct 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Sep 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM UNIT G, ALBION DOCKSIDE BUILDING HANOVER PLACE BRISTOL BRISTOL BS1 6UJ ENGLAND | View document |
| 9 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HOLDER / 08/09/2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLDER / 15/06/2011 | View document |
| 9 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PANAY / 08/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FREELAND / 08/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HOLDER / 08/09/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Apr 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 77/81 ALMA ROAD CLIFTON BRISTOL AVON BS8 2DP UNITED KINGDOM | View document |
| 17 Nov 2009 | Annual return made up to 8 September 2009 with full list of shareholders | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Jul 2009 | PREVSHO FROM 30/09/2009 TO 31/12/2008 | View document |
| 8 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 12 KINGS ROAD CLIFTON BRISTOL BS8 4AB | View document |
| 17 Dec 2008 | CONVE | View document |
| 11 Dec 2008 | DIRECTOR APPOINTED LESLIE FREELAND | View document |
| 13 Oct 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 64 ALMA ROAD CLIFTON BRISTOL BS8 2DJ | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: THE OLD CHAPEL, BISHOPSTONE SALISBURY WILSHIRE SP5 4BT | View document |
| 1 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2006 | COMPANY NAME CHANGED SIMPLE WEB LTD CERTIFICATE ISSUED ON 30/10/06 | View document |
| 8 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |