SIMPLY ACTIVE LIMITED
Company number 04620515 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 27 May 2025 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 2 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Apr 2024 | Statement of affairs · 8 pages | View document |
| 2 Apr 2024 | Resolutions · 1 page | View document |
| 2 Apr 2024 | Registered office address changed from Unit 11 Shrub Hill Industrial Estate Shrub Hill Road Worcester Worcestershire WR4 9EL to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 2024-04-02 · 3 pages | View document |
| 2 Apr 2024 | Resolutions | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-06-29 · 12 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 25 Sep 2023 | Previous accounting period extended from 2022-12-30 to 2023-06-29 · 1 page | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-30 · 12 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2020-12-30 · 12 pages | View document |
| 28 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 30 Dec 2020 | Annual accounts for the year ending 30 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 22 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 5 Dec 2018 | CESSATION OF DAVID FRANK BROWN AS A PSC | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANK BROWN | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 14 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LUTHER KENINGALE | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY LUTHER KENINGALE | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2006 | SECRETARY RESIGNED | View document |
| 30 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 3 Jan 2003 | DIRECTOR RESIGNED | View document |
| 3 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |