SIMPLICITY ON-LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | Application to strike the company off the register |
| 19/03/2419 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK BAYLISS / 11/10/2018 |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DB |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK BAYLISS / 29/10/2011 |
| 27/07/1127 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM C/O CHARLES & COMPANY ACCOUNTANCY LTD 1ST FLOOR 16 HASSETTS ROAD HORLEY SURREY RH6 7DE |
| 17/08/1017 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK BAYLISS / 04/11/2009 |
| 13/10/0913 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 1ST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE |
| 31/12/0731 December 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 31/12/0731 December 2007 | REGISTERED OFFICE CHANGED ON 31/12/07 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 4 PARSONS CLOSE HORLEY SURREY RH6 8SE |
| 01/11/041 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 4 PARSONS CLOSE HORLEY SURREY RH6 8SE |
| 07/11/017 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: LAUREL COTTAGE RECTORY LANE CHARLWOOD SURREY RH6 0EF |
| 30/03/9830 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 16/12/9716 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 29/10/9729 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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