SIMPLY DEVELOP (UK) LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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27/06/2427 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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27/06/2427 June 2024 Confirmation statement made on 2024-06-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-09-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 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

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26/07/2126 July 2021 Change of details for Simply Uk Holdings Ltd as a person with significant control on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Mr Francis Higgins Hume on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Mr Christopher O'brien on 2021-07-26

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with no updates

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 30/09/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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13/02/2013 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4399290002

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4399290001

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29/01/2029 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC4399290005

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4399290001

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28/06/1928 June 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4399290003

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24/06/1924 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4399290004

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21/06/1921 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4399290003

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20/06/1920 June 2019 DIRECTOR APPOINTED MR CHRISTOHER O'BRIEN

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20/06/1920 June 2019 CESSATION OF CHRISTOPHER O'BRIEN AS A PSC

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20/06/1920 June 2019 CESSATION OF GARY THOMAS PATRICK SHARP AS A PSC

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / SIMPLY UK HOLDINGS LTD / 07/06/2019

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMPLY UK HOLDINGS LTD

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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20/06/1920 June 2019 DIRECTOR APPOINTED MR FRANCIS HIGGINS HUME

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CESSATION OF MARK JAMES O'BRIEN AS A PSC

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER O'BRIEN

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK O'BRIEN

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM CLYDESDALE HOUSE SPRINGHILL PARKWAY BAILLIESTON GLASGOW G69 6GA SCOTLAND

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 UNAUDITED ABRIDGED

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27/02/1827 February 2018 COMPANY NAME CHANGED SIMPLY PROP LIMITED CERTIFICATE ISSUED ON 27/02/18

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 29 TOWNSEND PLACE KIRKCALDY KY1 1HB SCOTLAND

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM C/O TOC ACCOUNTANTS 23 TOWNSEND PLACE KIRKCALDY FIFE KY1 1HB

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES O'BRIEN / 06/06/2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/04/1611 April 2016 PREVSHO FROM 31/01/2016 TO 30/09/2015

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11/02/1611 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/02/154 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4399290002

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4399290001

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13/03/1313 March 2013 24/01/13 STATEMENT OF CAPITAL GBP 100

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN

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13/03/1313 March 2013 DIRECTOR APPOINTED MR MARK JAMES O'BRIEN

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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28/01/1328 January 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 38 WORDSWORTH WAY BOTHWELL GLASGOW G71 8QR SCOTLAND

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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24/01/1324 January 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

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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24/01/1324 January 2013 DIRECTOR APPOINTED MR CHRISTOPHER O'BRIEN

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24/01/1324 January 2013 DIRECTOR APPOINTED MR GARY THOMAS PATRICK SHARP

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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24/01/1324 January 2013 COMPANY NAME CHANGED STRATHDALE LIMITED CERTIFICATE ISSUED ON 24/01/13

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09/01/139 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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