SIMPLICITY LIMITED
Company number 01157363 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2026 | Administrator's progress report · 30 pages | View document |
| 19 Apr 2026 | Termination of appointment of Susan Amanda Haft as a director on 2026-04-19 · 1 page | View document |
| 19 Mar 2026 | Termination of appointment of Richard Cawthra as a secretary on 2026-03-11 · 2 pages | View document |
| 17 Mar 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 25 Feb 2026 | Statement of administrator's proposal | View document |
| 2 Feb 2026 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 22 Jan 2026 | Appointment of an administrator · 3 pages | View document |
| 22 Jan 2026 | Registered office address changed from 1 Coronation Point Coronation Street Stockport Cheshire SK5 7PL England to 10 Fleet Place London EC4M 7RB on 2026-01-22 · 3 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-31 with no updates · 3 pages | View document |
| 14 Aug 2025 | Cessation of Ig Design Group Plc as a person with significant control on 2025-08-14 · 1 page | View document |
| 14 Aug 2025 | Notification of Hilco London Limited as a person with significant control on 2025-08-14 · 2 pages | View document |
| 16 Apr 2025 | Cessation of Css Industries, Inc. as a person with significant control on 2025-04-15 · 1 page | View document |
| 16 Apr 2025 | Notification of Ig Design Group Plc as a person with significant control on 2025-04-15 · 2 pages | View document |
| 15 Apr 2025 | Appointment of Ms Jamie Rongone as a director on 2025-04-14 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of Stephen Warren Linville as a director on 2025-04-14 · 1 page | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 19 Dec 2024 | PARENT_ACC · 173 pages | View document |
| 5 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 21 Feb 2024 | Registered office address changed from PO Box 367 Coronation Street Stockport Cheshire SK5 7WZ to 1 Coronation Point Coronation Street Stockport Cheshire SK5 7PL on 2024-02-21 · 1 page | View document |
| 11 Oct 2023 | Secretary's details changed for Richard Cawthra on 2023-10-11 · 1 page | View document |
| 28 Sep 2023 | PARENT_ACC · 156 pages | View document |
| 28 Sep 2023 | Termination of appointment of Anastasios Papasolomontos as a director on 2023-09-15 · 1 page | View document |
| 28 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 16 pages | View document |
| 28 Sep 2023 | Appointment of Mr Stephen Warren Linville as a director on 2023-09-15 · 2 pages | View document |
| 28 Sep 2023 | GUARANTEE2 · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-31 with no updates · 3 pages | View document |
| 3 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 3 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 22 pages | View document |
| 3 Jan 2023 | PARENT_ACC · 154 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2022 | AGREEMENT2 · 1 page | View document |
| 7 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 25 pages | View document |
| 27 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 27 Jan 2022 | PARENT_ACC · 153 pages | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 16 May 2013 | PREVSHO FROM 30/09/2013 TO 31/12/2012 | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED MR JERRY LEVIN | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED MR ROBIN ESTERSON | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER REILLY | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIVIZIO | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAWTHRA | View document |
| 3 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDY HADJANDREAS | View document |
| 15 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 24 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 8 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED JAMES VINCENT DIVIZIO | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED PETER FITZGERALD REILLY | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED JUDY RAYMOND HADJANDREAS | View document |
| 16 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAFT | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED MR KEVIN BROOKS | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED MR RICHARD CAWTHRA | View document |
| 15 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 10 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR RESIGNED GERALD COHN | View document |
| 29 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Feb 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: CORONATION STREET STOCKPORT CHESHIRET SK5 7PJ | View document |
| 23 Nov 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 28 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 22 Apr 2004 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/09/00 | View document |
| 2 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/09/99 | View document |
| 27 Sep 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | DIRECTOR RESIGNED | View document |
| 18 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99 | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 9 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 6 Sep 1996 | ADOPT MEM AND ARTS 01/02/96 | View document |
| 6 Sep 1996 | � NC 100/1000100 01/02/96 | View document |
| 6 Sep 1996 | NC INC ALREADY ADJUSTED 01/02/96 | View document |
| 6 Sep 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/02/96 | View document |
| 6 Sep 1996 | ADOPT MEM AND ARTS 01/02/96 NC INC ALREADY ADJUSTED 01/02/96 AUTH ALLOT OF SECURITY 01/02/96 SEC 95 01/02/96 | View document |
| 31 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | COMPANY NAME CHANGED SIMPLICITY PATTERNS (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 04/09/95; RESOLUTION PASSED ON 31/08/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 18 Aug 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 15 Oct 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: G OFFICE CHANGED 15/10/93 4TH FLOOR TOWN CENTRE HOUSE THE MERRION CENTRE LEEDS LS2 8NE | View document |
| 27 Aug 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 17 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 30 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 10 Sep 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1991 | DIRECTOR RESIGNED | View document |
| 4 Apr 1991 | 31/01/91 FULL LIST NOF | View document |
| 18 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 9 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 | View document |
| 5 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: G OFFICE CHANGED 13/06/89 RADLEY HOUSE 35/39 SOUTH EALING ROAD LONDON W5 4QU | View document |
| 18 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 | View document |
| 31 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 29 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Mar 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 | View document |
| 23 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 30 Jul 1986 | DIRECTOR RESIGNED | View document |
| 16 Jan 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |