SIMPLY EXTRAS LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-27 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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13/12/2313 December 2023 Confirmation statement made on 2023-11-27 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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23/12/2223 December 2022 Director's details changed for Mr Timothy Charles Hagger on 2022-12-23

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23/12/2223 December 2022 Withdrawal of a person with significant control statement on 2022-12-23

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23/12/2223 December 2022 Notification of Timothy Charles Hagger as a person with significant control on 2022-06-30

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23/12/2223 December 2022 Notification of Hayley Hagger as a person with significant control on 2022-06-30

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with updates

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12/12/2212 December 2022 Termination of appointment of James Martyn Frederick Burrows as a director on 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-07-12 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTYN FREDERICK BURROWS / 23/10/2017

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM UNIT B 5 ACRE TRADE ESTATE PARK FARM ROAD FOLKESTONE KENT CT19 5DS ENGLAND

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM STONE WOLDS CANTERBURY ROAD FOLKESTONE CT18 7EQ

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24/10/1724 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 23/10/2017

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24/10/1724 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 23/10/2017

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24/10/1724 October 2017 Registered office address changed from , Stone Wolds, Canterbury Road, Folkestone, CT18 7EQ to Unit B 5 Acre Trade Estate Park Farm Road Folkestone Kent CT19 5DS on 2017-10-24

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24/10/1724 October 2017 Registered office address changed from , Unit B 5 Acre Trade Estate, Park Farm Road, Folkestone, Kent, CT19 5DS, England to Unit B 5 Acre Trade Estate Park Farm Road Folkestone Kent CT19 5DS on 2017-10-24

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/07/1527 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/10/1424 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 21/10/2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 21/10/2014

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23/07/1423 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 23/06/2014

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23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 23/07/2014

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15/07/1415 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/07/1331 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTYN FREDERICK BURROWS / 22/01/2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/08/128 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURROWS / 08/08/2012

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08/08/128 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIM HAGGER / 08/08/2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0824 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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22/11/0722 November 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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22/11/0722 November 2007 VARYING SHARE RIGHTS AND NAMES

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20/07/0720 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: TIM HAGGER STONEWOLDS, CANTERBURY ROAD FOLKESTONE KENT CT187EQ

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22/02/0622 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/06/0530 June 2005

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 11 RAMPART ROAD HYTHE KENT CT215BG

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24/06/0524 June 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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