SIMPLIFIE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/07/219 July 2021 | Registered office address changed from 1 Strand Grand Buildings, First Floor London WC2N 5HR England to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2021-07-09 |
| 03/08/203 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMS |
| 24/01/2024 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES STANTON |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUDSON |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BISHOP |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR WILLIAM WRIGHT |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR BRIAN DAVID ALEXANDER |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR JOHN HARRISON VAN ARSDALE III |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1910 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLIFIE HOLDCO LIMITED |
| 10/10/1910 October 2019 | CESSATION OF PHILIP GRAHAM WILLIAMS AS A PSC |
| 26/07/1926 July 2019 | COMPANY NAME CHANGED PERIVAN LIMITED CERTIFICATE ISSUED ON 26/07/19 |
| 26/07/1926 July 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 14/12/1814 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 31/08/1831 August 2018 | ARTICLES OF ASSOCIATION |
| 21/06/1821 June 2018 | ALTER ARTICLES 22/05/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 08/07/168 July 2016 | ALTER ARTICLES 23/06/2016 |
| 01/04/161 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 06/05/156 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/03/154 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 24/03/1424 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 29/08/1329 August 2013 | AUDITOR'S RESIGNATION |
| 29/08/1329 August 2013 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 09/04/139 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 03/04/133 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/01/2013 |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 20/03/1220 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/04/1120 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/11/1015 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 15/11/1015 November 2010 | SAIL ADDRESS CREATED |
| 15/11/1015 November 2010 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS PLC |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHITTOCK |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 15/03/1015 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GRAHAM WILLIAMS / 09/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FRANK CHITTOCK / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID BISHOP / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEONARD HUDSON / 09/10/2009 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/05/0723 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 7 PLOUGH YARD LONDON EC2A 3LP |
| 23/02/0523 February 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/08/049 August 2004 | COMPANY NAME CHANGED PERIVAN LONDON LIMITED CERTIFICATE ISSUED ON 09/08/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/07/04 |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/038 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | £ NC 50000/500000 11/06/03 |
| 25/06/0325 June 2003 | NC INC ALREADY ADJUSTED 09/06/03 |
| 25/06/0325 June 2003 | NC INC ALREADY ADJUSTED 11/06/03 |
| 25/06/0325 June 2003 | £ NC 1000/50000 09/06/03 |
| 12/06/0312 June 2003 | COMPANY NAME CHANGED BIDEAWHILE 399 LIMITED CERTIFICATE ISSUED ON 12/06/03 |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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