SIMPLY MOULDINGS (CONTRACTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-31 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/04/2430 April 2024 | Appointment of Mrs Stephanie Phillippa Jean Woods as a director on 2024-01-01 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 30/04/2430 April 2024 | Appointment of Mr Paul Richard John Kirkbride as a director on 2024-01-01 |
| 30/04/2430 April 2024 | Appointment of Mr Desmond Edward Woods as a director on 2024-01-01 |
| 30/04/2430 April 2024 | Termination of appointment of Martin Gavin James Kirkbride as a secretary on 2024-01-01 |
| 30/04/2430 April 2024 | Termination of appointment of Martin Gavin James Kirkbride as a director on 2024-01-01 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 25/01/2425 January 2024 | Cessation of Martin Gavin James Kirkbride as a person with significant control on 2024-01-01 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/06/212 June 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/05/206 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/05/191 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/04/1818 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL HARVEY KIRKBRIDE / 08/11/2013 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN GAVIN JAMES KIRKBRIDE / 08/11/2013 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GAVIN JAMES KIRKBRIDE / 08/11/2013 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/05/1120 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/12/0919 December 2009 | ADOPT ARTICLES 18/11/2009 |
| 24/10/0924 October 2009 | 15/04/09 STATEMENT OF CAPITAL GBP 1020.0 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GAVIN JAMES KIRKBRIDE / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN GAVIN JAMES KIRKBRIDE / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL HARVEY KIRKBRIDE / 01/10/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 26/03/0926 March 2009 | NC INC ALREADY ADJUSTED 04/06/08 |
| 26/03/0926 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/04/072 April 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: PROFILE HOUSE 260 STATION ROAD ADDLESTONE SURREY, KT15 2PU |
| 06/06/066 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | COMPANY NAME CHANGED BIRLETT CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 29/04/98 |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/05/973 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 08/06/958 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/02/9111 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 03/10/903 October 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 08/08/898 August 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: THE BUILDERS YARD JESSAMY ROAD WEYBRIDGE SURREY KT13 8LD |
| 02/08/892 August 1989 | NEW SECRETARY APPOINTED |
| 23/03/8823 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
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