SIMPLY BETTER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Administrator's progress report |
| 03/01/253 January 2025 | Result of meeting of creditors |
| 02/12/242 December 2024 | Statement of administrator's proposal |
| 06/11/246 November 2024 | Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2024-11-06 |
| 21/10/2421 October 2024 | Appointment of an administrator |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-02-28 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 15/09/2215 September 2022 | Second filing of Confirmation Statement dated 2021-07-22 |
| 15/09/2215 September 2022 | Notification of Jennifer Lindsey Woodhead as a person with significant control on 2021-09-30 |
| 15/09/2215 September 2022 | Notification of Robert James Woodhead as a person with significant control on 2021-09-30 |
| 15/09/2215 September 2022 | Cessation of John Christopher Holt as a person with significant control on 2021-09-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-07-22 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/12/218 December 2021 | Termination of appointment of John Christopher Holt as a secretary on 2021-09-30 |
| 08/12/218 December 2021 | Termination of appointment of John Christopher Holt as a director on 2021-09-30 |
| 08/12/218 December 2021 | Termination of appointment of Jayne Frances Holt as a director on 2021-09-30 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 15/08/2115 August 2021 | Confirmation statement made on 2021-07-22 with updates |
| 10/08/2110 August 2021 | Director's details changed for Mr Robert James Woodhead on 2021-08-10 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LINDSEY WOODHEAD / 22/09/2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 11/03/2011 March 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | S1096 COURT ORDER TO RECTIFY |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/11/1919 November 2019 | |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HOLT / 20/07/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HOLT / 19/07/2019 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RHODES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 02/07/182 July 2018 | PREVSHO FROM 30/06/2018 TO 28/02/2018 |
| 02/07/182 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 26/04/1826 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM SEDULO ST PAUL'S HOUSE GROUND FLOOR 23 PARK SQUARE SOUTH LEEDS LS1 2ND |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK 8 VICTORIA ROAD LEEDS LS6 1PF ENGLAND |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/01/1830 January 2018 | PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM FOURTH FLOOR STOCKDALE HOUSE VICTORIA ROAD LEEDS LS6 1PF |
| 04/05/164 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MOORE |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/04/1524 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE FRANCES HOLT / 08/12/2014 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HOLT / 08/12/2014 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LINDSEY WOODHEAD / 08/12/2014 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKSHIRE LS2 9NF |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RHODES |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR THOMAS EDWARD RHODES |
| 30/04/1330 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE ELAINE MOORE / 23/04/2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MRS JAQUELINE ELAINE MOORE |
| 07/01/137 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/01/137 January 2013 | COMPANY NAME CHANGED PROJECT IT SERVICES LIMITED CERTIFICATE ISSUED ON 07/01/13 |
| 19/12/1219 December 2012 | CHANGE OF NAME 06/12/2012 |
| 17/12/1217 December 2012 | CHANGE OF NAME 06/12/2012 |
| 17/12/1217 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODHEAD |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR ROBERT JAMES WOODHEAD |
| 27/04/1227 April 2012 | SAIL ADDRESS CHANGED FROM: UNIT 3 WORTH ENTERPRISE PARK VALLEY ROAD KEIGHLEY WEST YORKSHIRE BD21 4LY ENGLAND |
| 27/04/1227 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HOLT |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ARDANAISEIG BINGLEY ROAD CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5JE |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HOLT / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HOLT / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE FRANCES HOLT / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WOODHEAD / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE FRANCES HOLT / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD RHODES / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HOLT / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD RHODES / 17/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LINDSEY WOODHEAD / 17/11/2011 |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HOLT / 17/11/2011 |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HOLT / 17/11/2011 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/10/1021 October 2010 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR THOMAS EDWARD RHODES |
| 26/04/1026 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE FRANCES HOLT / 19/04/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HOLT / 19/04/2010 |
| 24/04/1024 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER HOLT / 19/04/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES WOODHEAD / 19/04/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LINDSEY WOODHEAD / 19/04/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HOLT / 01/05/2008 |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM ARDANAISEIG BINGLEY ROAD CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5SE |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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