SIMPLY EXTRAS LIMITED
Company number 05165750 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Micro company accounts made up to 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 6 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 4 Sep 2024 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-06-30 · 8 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-11-27 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 23 Dec 2022 | Director's details changed for Mr Timothy Charles Hagger on 2022-12-23 · 2 pages | View document |
| 23 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-23 · 2 pages | View document |
| 23 Dec 2022 | Notification of Timothy Charles Hagger as a person with significant control on 2022-06-30 · 2 pages | View document |
| 23 Dec 2022 | Notification of Hayley Hagger as a person with significant control on 2022-06-30 · 2 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-12-23 with updates · 4 pages | View document |
| 12 Dec 2022 | Termination of appointment of James Martyn Frederick Burrows as a director on 2022-06-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Micro company accounts made up to 2020-06-30 · 4 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM STONE WOLDS CANTERBURY ROAD FOLKESTONE CT18 7EQ | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 23/10/2017 | View document |
| 24 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTYN FREDERICK BURROWS / 23/10/2017 | View document |
| 24 Oct 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 · 1 page | View document |
| 24 Oct 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 · 1 page | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM UNIT B 5 ACRE TRADE ESTATE PARK FARM ROAD FOLKESTONE KENT CT19 5DS ENGLAND | View document |
| 24 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 23/10/2017 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 24 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 21/10/2014 | View document |
| 24 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 21/10/2014 | View document |
| 23 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 23/06/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES HAGGER / 23/07/2014 | View document |
| 15 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTYN FREDERICK BURROWS / 22/01/2013 | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURROWS / 08/08/2012 | View document |
| 8 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIM HAGGER / 08/08/2012 | View document |
| 8 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 5 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Nov 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 22 Nov 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 2006 | 287 · 1 page | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: TIM HAGGER STONEWOLDS, CANTERBURY ROAD FOLKESTONE KENT CT187EQ | View document |
| 22 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Jun 2005 | 287 · 1 page | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 11 RAMPART ROAD HYTHE KENT CT215BG | View document |
| 24 Jun 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |