SIMPLICITY CREATIVE GROUP LIMITED
Company Documents
Date | Description |
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14/08/2514 August 2025 New | Cessation of Ig Design Group Plc as a person with significant control on 2025-08-14 |
14/08/2514 August 2025 New | Notification of Hilco London Limited as a person with significant control on 2025-08-14 |
16/04/2516 April 2025 | Cessation of Css Industries, Inc. as a person with significant control on 2025-04-15 |
16/04/2516 April 2025 | Notification of Ig Design Group Plc as a person with significant control on 2025-04-15 |
03/12/243 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
19/10/2319 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
11/10/2311 October 2023 | Secretary's details changed for Richard Cawthra on 2023-10-11 |
28/09/2328 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
30/12/2230 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
14/10/2214 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
09/12/219 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
21/10/2121 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNYAN |
30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIESLING |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSELLI |
07/01/197 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSS INDUSTRIES, INC. |
14/03/1814 March 2018 | CESSATION OF BRITISH TRIMMINGS LTD AS A PSC |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAWTHRA |
28/02/1828 February 2018 | DIRECTOR APPOINTED MS SUSAN AMANDA HAFT |
28/02/1828 February 2018 | DIRECTOR APPOINTED MR JOHN ROSELLI |
28/02/1828 February 2018 | DIRECTOR APPOINTED MR WILLIAM KIESLING |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILSON |
28/02/1828 February 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MUNYAN |
09/01/189 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROOKS |
04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
25/07/1625 July 2016 | DIRECTOR APPOINTED MR MATTHEW JOHN WILSON |
06/11/156 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
12/10/1512 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
06/11/146 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/11/137 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
16/05/1316 May 2013 | PREVSHO FROM 30/09/2013 TO 31/12/2012 |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER REILLY |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIVIZIO |
22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
28/10/1128 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR RICHARD CAWTHRA |
24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAFT |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR KEVIN BROOKS |
26/10/1026 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
03/11/093 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN AMANDA HAFT / 02/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FITZGERALD REILLY / 02/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN AMANDA HAFT / 02/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VINCENT DIVIZIO / 02/10/2009 |
01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHIRAYATH BALAKRISHNAN |
27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
16/03/0916 March 2009 | DIRECTOR APPOINTED MS SUSAN AMANDA HAFT |
31/10/0831 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | COMPANY NAME CHANGED EMERSON NELMES & CO LIMITED CERTIFICATE ISSUED ON 29/10/08 |
01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, UNIT 1 CORONATION INDUSTRIAL EST, CORONATION STREET, SOUTH REDDISH STOCKPORT, CHESHIRE, SK5 7PJ |
24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
14/11/0714 November 2007 | SECRETARY RESIGNED |
14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
10/10/0710 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
25/09/0725 September 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
28/04/0628 April 2006 | NEW SECRETARY APPOINTED |
28/04/0628 April 2006 | SECRETARY RESIGNED |
12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
19/12/0519 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
14/10/0514 October 2005 | SECRETARY RESIGNED |
25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: CORONATION MILLS, CORONATION STREET, REDDISH, STOCKPORT SK5 7PJ |
07/03/057 March 2005 | NEW SECRETARY APPOINTED |
24/12/0424 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
08/11/048 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03 |
28/04/0428 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
08/12/038 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/02 |
13/11/0213 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
19/10/0119 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
28/07/0128 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
12/10/0012 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
10/08/0010 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/99 |
23/03/0023 March 2000 | ALTERARTICLES15/03/00 |
15/10/9915 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 27/06/98 |
10/12/9810 December 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
01/12/981 December 1998 | DIRECTOR RESIGNED |
01/12/981 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/12/981 December 1998 | SECRETARY RESIGNED |
05/01/985 January 1998 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 28/06/97 |
03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 29/06/96 |
28/02/9728 February 1997 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 01/07/95 |
03/01/963 January 1996 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
02/08/952 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/07/951 July 1995 | COMPANY NAME CHANGED BRITISH TRIMMINGS LIMITED CERTIFICATE ISSUED ON 03/07/95 |
08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 |
08/06/958 June 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/06 |
13/01/9513 January 1995 | ALTER MEM AND ARTS 04/01/95 |
13/01/9513 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/01/955 January 1995 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
09/08/949 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/949 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 27/02/93 |
05/01/945 January 1994 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
27/07/9327 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/9322 January 1993 | DIRECTOR RESIGNED |
22/01/9322 January 1993 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
30/12/9230 December 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
24/12/9124 December 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/9125 April 1991 | RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
04/04/914 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/9118 January 1991 | FULL ACCOUNTS MADE UP TO 03/03/90 |
12/01/9012 January 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 04/03/89 |
30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 27/02/88 |
30/03/8930 March 1989 | RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS |
29/09/8829 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/8818 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/887 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/02/885 February 1988 | AUDITOR'S RESIGNATION |
05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
20/01/8820 January 1988 | ALTER MEM AND ARTS 191287 |
05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
16/10/8716 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
18/09/8718 September 1987 | DIRECTOR RESIGNED |
24/03/8724 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
13/11/8613 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
02/10/862 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
12/11/8512 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
23/03/8523 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
20/07/8420 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
16/12/8216 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 02/04/82 |
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