SIMPLY DEVELOP (UK) LTD
Company number SC439929 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 26 Jun 2026 | Termination of appointment of Francis Higgins Hume as a director on 2025-03-28 · 1 page | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 27 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Registered office address changed from Pavilion 6 the Approach 321 Springhill Parkway Baillieston Glasgow G69 6GA Scotland to Stewart House Pochard Way Strathclyde Business Park Bellshill ML4 3HB on 2021-07-26 · 1 page | View document |
| 26 Jul 2021 | Director's details changed for Mr Christopher O'brien on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Director's details changed for Mr Francis Higgins Hume on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Change of details for Simply Uk Holdings Ltd as a person with significant control on 2021-07-26 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 13 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4399290002 | View document |
| 12 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4399290001 | View document |
| 29 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4399290005 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jul 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4399290001 | View document |
| 28 Jun 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4399290003 | View document |
| 24 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4399290004 | View document |
| 21 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4399290003 | View document |
| 20 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLY UK HOLDINGS LTD | View document |
| 20 Jun 2019 | PSC'S CHANGE OF PARTICULARS / SIMPLY UK HOLDINGS LTD / 07/06/2019 | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR FRANCIS HIGGINS HUME | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MR CHRISTOHER O'BRIEN | View document |
| 20 Jun 2019 | CESSATION OF GARY THOMAS PATRICK SHARP AS A PSC | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 20 Jun 2019 | CESSATION OF CHRISTOPHER O'BRIEN AS A PSC | View document |
| 10 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES | View document |
| 28 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER O'BRIEN | View document |
| 28 May 2019 | CESSATION OF MARK JAMES O'BRIEN AS A PSC | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN | View document |
| 25 Mar 2019 | REGISTERED OFFICE CHANGED ON 25/03/2019 FROM CLYDESDALE HOUSE SPRINGHILL PARKWAY BAILLIESTON GLASGOW G69 6GA SCOTLAND | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 27 Feb 2018 | COMPANY NAME CHANGED SIMPLY PROP LIMITED CERTIFICATE ISSUED ON 27/02/18 | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 29 TOWNSEND PLACE KIRKCALDY KY1 1HB SCOTLAND | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O TOC ACCOUNTANTS 23 TOWNSEND PLACE KIRKCALDY FIFE KY1 1HB | View document |
| 6 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES O'BRIEN / 06/06/2017 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Apr 2016 | PREVSHO FROM 31/01/2016 TO 30/09/2015 | View document |
| 11 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 23 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4399290002 | View document |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4399290001 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR MARK JAMES O'BRIEN | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN | View document |
| 13 Mar 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 38 WORDSWORTH WAY BOTHWELL GLASGOW G71 8QR SCOTLAND | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 24 Jan 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM MILLAR & BRYCE LIMITED 5 LOGIE MILL, BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH UNITED KINGDOM | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR CHRISTOPHER O'BRIEN | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR GARY THOMAS PATRICK SHARP | View document |
| 24 Jan 2013 | COMPANY NAME CHANGED STRATHDALE LIMITED CERTIFICATE ISSUED ON 24/01/13 | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 9 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |