SIMPLY LET LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-25 with no updates |
| 11/07/2511 July 2025 | Change of details for Your-Move.Co.Uk Limited as a person with significant control on 2025-05-30 |
| 26/06/2526 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/06/2510 June 2025 | Appointment of Miss Deborah Ann Fish as a secretary on 2025-06-03 |
| 11/12/2411 December 2024 | Second filing for the appointment of Peter Bisset as a director |
| 02/10/242 October 2024 | Micro company accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 24/01/2424 January 2024 | Registered office address changed from AB15 4YL 13 Queens Road AB15 4YL ? Aberdeen, AB15 4YL Scotland to 13 Queens Road Aberdeen AB15 4YL on 2024-01-24 |
| 24/01/2424 January 2024 | Registered office address changed from 25 North Bridge Street Bathgate EH48 4PJ Scotland to AB15 4YL 13 Queens Road AB15 4YL ? Aberdeen, AB15 4YL on 2024-01-24 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 23/05/2323 May 2023 | Appointment of Mr Paul Hardy as a director on 2023-05-04 |
| 15/05/2315 May 2023 | Termination of appointment of Oliver Thomas Blake as a director on 2023-05-04 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 03/12/213 December 2021 | Appointment of Mr Peter Bisset as a director on 2021-11-25 |
| 03/12/213 December 2021 | Termination of appointment of Paul Hardy as a director on 2021-11-25 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 13/08/2013 August 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CESSATION OF KATHLEEN GELL AS A PSC |
| 03/03/203 March 2020 | PREVSHO FROM 31/03/2020 TO 28/02/2020 |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 13 LOVAT ROAD INVERNESS HIGHLAND IV2 3NT |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR OLIVER THOMAS BLAKE |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR PAUL HARDY |
| 03/03/203 March 2020 | SECRETARY APPOINTED SAPNA BEDI FITZGERALD |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUR-MOVE.CO.UK LIMITED |
| 03/03/203 March 2020 | CESSATION OF JOHN RICHARD GELL AS A PSC |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GELL |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN GELL |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GELL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/09/1526 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/09/1214 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/08/1030 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN GELL / 01/09/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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