SIMPLIFY CONTRACTING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Progress report in a winding up by the court |
| 05/07/245 July 2024 | Progress report in a winding up by the court |
| 05/09/235 September 2023 | Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-05 |
| 23/05/2323 May 2023 | Registered office address changed from 10 the Edge Clowes Street Manchester M3 5NB United Kingdom to 9th Floor 3 Hardman Street Manchester M3 3HF on 2023-05-23 |
| 23/05/2323 May 2023 | Appointment of a liquidator |
| 28/04/2328 April 2023 | Confirmation statement made on 2021-01-20 with no updates |
| 28/04/2328 April 2023 | Confirmation statement made on 2022-01-20 with no updates |
| 19/10/2219 October 2022 | Order of court to wind up |
| 12/10/2212 October 2022 | Order of court to wind up |
| 03/03/223 March 2022 | Registered office address changed from Unit 16 Derwent Business Centre Clarke Street Derby DE1 2BU England to 10 the Edge Clowes Street Manchester M3 5NB on 2022-03-03 |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 02/05/192 May 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/04/1818 April 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM OLD FIRE STATION DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ ENGLAND |
| 02/02/172 February 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 120 |
| 02/02/172 February 2017 | STATEMENT BY DIRECTORS |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MRS NICOLA JANE SCAMBLER |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SAUL PHILPOT |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | THAT THE COMPANY'S SHARE CAPITAL BE REDUCED BY THE REDESIGNATION OF £50,000 £1 ORDINARY SHARES AND £500,000 OF SHARE PREMIUM SA A DISTRIBUTABLE RESERVE 07/11/2016 |
| 19/12/1619 December 2016 | SOLVENCY STATEMENT DATED 07/11/16 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 13 THE CHAMBERS VINEYARD ABINGDON OXFORDSHIRE OX14 3PX |
| 28/11/1628 November 2016 | SOLVENCY STATEMENT DATED 04/11/16 |
| 28/11/1628 November 2016 | REDUCE ISSUED CAPITAL 04/11/2016 |
| 25/11/1625 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1625 November 2016 | COMPANY NAME CHANGED SECOND SITE RECRUITMENT LTD CERTIFICATE ISSUED ON 25/11/16 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035608850003 |
| 23/11/1623 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 09/05/169 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035608850004 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035608850003 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/06/1314 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR SAUL THOMAS PHILPOT |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR JOHN WRIGHT |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LIAM NUGENT |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY |
| 17/05/1217 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/11/1128 November 2011 | ISSUE OF SHARES 23/05/2011 |
| 28/11/1128 November 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 50120 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR RICHARD WARD |
| 08/07/118 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENN |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL NETCALFE |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES FENN |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 11/08/1011 August 2010 | PURCHASE AGREEMENT, RESIGNATION AND APPOINTMENTS 20/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED PAUL GERRARD NETCALFE |
| 29/06/1029 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MR RICHARD WARD |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY BARRY NUGENT |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY NUGENT |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM NUGENT / 18/11/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/06/0513 June 2005 | VARYING SHARE RIGHTS AND NAMES |
| 01/06/051 June 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/05/0516 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0419 August 2004 | £ NC 100/120 31/07/98 |
| 19/08/0419 August 2004 | NC INC ALREADY ADJUSTED 31/07/98 |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/12/0314 December 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: THE COACH HOUSE 60 ST JOHNS ROAD WALLINGFORD OXFORDSHIRE OX10 9AG |
| 17/11/0317 November 2003 | LOCATION OF DEBENTURE REGISTER |
| 08/09/038 September 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/08/0227 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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