SIMPLY LETS LIMITED
Company number 02730158 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 30 Jun 2026 | Director's details changed for Mr Matthew James Light on 2025-09-16 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-06-28 with updates · 5 pages | View document |
| 3 Nov 2025 | Statement of capital on 2025-11-03 · 3 pages | View document |
| 17 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 17 Sep 2025 | Change of details for Leaders Limited as a person with significant control on 2025-09-16 · 2 pages | View document |
| 17 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Sep 2025 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to Building 1 Meadows Business Park Blackwater Camberley GU17 9AB on 2025-09-16 · 1 page | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 13 May 2025 | Resolutions · 3 pages | View document |
| 13 May 2025 | CAP-SS · 2 pages | View document |
| 13 May 2025 | SH20 · 2 pages | View document |
| 13 May 2025 | Statement of capital on 2025-05-13 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 8 Nov 2021 | Termination of appointment of Paul Stanley Weller as a director on 2021-11-05 · 1 page | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR PETER KAVANAGH | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 12 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADERS LIMITED | View document |
| 30 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT | View document |
| 22 Sep 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER | View document |
| 24 Jul 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 9 Jul 2017 | REGISTERED OFFICE CHANGED ON 09/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE UNITED KINGDOM | View document |
| 29 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 01/05/2016 | View document |
| 1 Mar 2016 | CURRSHO FROM 03/09/2016 TO 31/03/2016 | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 3 September 2015 | View document |
| 18 Dec 2015 | PREVSHO FROM 31/12/2015 TO 03/09/2015 | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT | View document |
| 4 Sep 2015 | SECRETARY APPOINTED MR MATTHEW JAMES LIGHT | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR PAUL STANLEY WELLER | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUGDEN | View document |
| 4 Sep 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WR1 3DB | View document |
| 4 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FENWICK | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW SUGDEN / 10/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WR1 3DF | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | NC INC ALREADY ADJUSTED 01/02/03 | View document |
| 6 Mar 2003 | £ NC 100/50000 01/02/ | View document |
| 20 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 24 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 11 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 29 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: 91 LOWESMOOR WORCESTER WR1 2RS | View document |
| 10 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/04/94 | View document |
| 10 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 14 Jul 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 14 Jul 1993 | S252 DISP LAYING ACC 01/07/93 | View document |
| 25 Aug 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ | View document |
| 25 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1992 | ADOPT MEM AND ARTS 13/07/92 | View document |
| 10 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |