SIMPLY FINANCE GROUP LIMITED
Company Documents
Date | Description |
---|---|
19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
12/09/2312 September 2023 | Application to strike the company off the register |
11/09/2311 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/11/2124 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/02/2123 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
24/08/2024 August 2020 | SOLVENCY STATEMENT DATED 27/03/20 |
24/08/2024 August 2020 | STATEMENT BY DIRECTORS |
24/08/2024 August 2020 | 24/08/20 STATEMENT OF CAPITAL GBP 1 |
24/08/2024 August 2020 | REDUCE ISSUED CAPITAL 27/03/2020 |
23/06/2023 June 2020 | DIRECTOR APPOINTED MR ANDREW PHILLIP PEARSON |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET |
01/05/191 May 2019 | DIRECTOR APPOINTED MR LUKE SOMERSET |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DARBY |
30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND |
26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 5TH FLOOR CUTLERS EXCHANGE 123 HOUNDSDITCH LONDON EC3A 7BU |
19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
01/11/181 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093020530001 |
05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAFER |
05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MERRY |
06/03/186 March 2018 | COMPANY NAME CHANGED ENSCO 1086 LIMITED CERTIFICATE ISSUED ON 06/03/18 |
23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER AVRILI |
02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
02/10/172 October 2017 | DIRECTOR APPOINTED MR MARK RUSSELL FLEET |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CURRAN |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH MISSON |
27/09/1627 September 2016 | DIRECTOR APPOINTED MR MARK JAMES WOODALL |
23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH |
22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
20/04/1620 April 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID MERRY |
19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUNN |
24/02/1624 February 2016 | SECOND FILING FOR FORM AP01 |
23/12/1523 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
18/12/1518 December 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN PAGE |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR NEIL ANDREW MUNN |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR BERNARD ANDREW CURRAN |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR KEITH MISSON |
26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM |
08/04/158 April 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
26/03/1526 March 2015 | DIRECTOR APPOINTED MR SIMON TIMOTHY TALBOT KNIGHT |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR IAN STUART DARBY |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR NEIL GRAEME SMITH |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR WALTER ANTHONY AVRILI |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR WARREN DAVID PAGE |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR PAUL PHILIP CHAFER |
25/03/1525 March 2015 | DIRECTOR APPOINTED MR JEREMY JOHN SMITH |
23/03/1523 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/03/1523 March 2015 | COMPANY NAME CHANGED JOHN CHARCOL LIMITED CERTIFICATE ISSUED ON 23/03/15 |
18/03/1518 March 2015 | COMPANY NAME CHANGED TF JOHN CHARCOL LIMITED CERTIFICATE ISSUED ON 18/03/15 |
17/03/1517 March 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 5801624 |
16/03/1516 March 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
10/11/1410 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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