SIMPLY NEW BUILD LIMITED

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DateDescription
26/03/2426 March 2024 Final Gazette dissolved via compulsory strike-off

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26/03/2426 March 2024 Final Gazette dissolved via compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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06/07/236 July 2023 Registered office address changed from 17 Queens Lane Newcastle upon Tyne NE1 1RN England to The Old Post Office the Old Post Office Mitford Morpeth Northumberland NE61 3PR on 2023-07-06

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06/07/236 July 2023 Change of details for Angus Calum Macnaughton as a person with significant control on 2023-07-05

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05/07/235 July 2023 Director's details changed for Angus Calum Macnaughton on 2023-07-05

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24/06/2124 June 2021 Director's details changed for Angus Calum Macnaughton on 2021-06-14

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24/06/2124 June 2021 Confirmation statement made on 2021-06-14 with no updates

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24/06/2124 June 2021 Change of details for Angus Calum Macnaughton as a person with significant control on 2021-06-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM CALE CROSS HOUSE FLOOR 11 156 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CURREXT FROM 30/09/2017 TO 31/03/2018

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS CALUM MACNAUGHTON

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY IBSON

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25/05/1725 May 2017 APPOINTMENT TERMINATED, SECRETARY CLAIRE THORNTON

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/08/167 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/08/1513 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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05/12/145 December 2014 COMPANY NAME CHANGED CHURCHILL HOUSE OVERSEAS LIMITED CERTIFICATE ISSUED ON 05/12/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/07/1417 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/07/1313 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM IBSON / 14/06/2013

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13/07/1313 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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13/07/1313 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CALUM MACNAUGHTON / 14/06/2013

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE THORNTON / 14/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM IBSON / 14/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CALUM MACNAUGHTON / 14/06/2012

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/07/115 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM CHURCHILL HOUSE 12 MOSLEY STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1DE

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM IBSON / 14/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CALUM MACNAUGHTON / 14/06/2010

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04/08/104 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/06/0918 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/07/0828 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/09/08

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17/12/0717 December 2007 NC INC ALREADY ADJUSTED 06/12/07

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17/12/0717 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0712 November 2007 COMPANY NAME CHANGED SANDCO 1044 LIMITED CERTIFICATE ISSUED ON 12/11/07

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09/11/079 November 2007 DIRECTOR RESIGNED

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX

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09/11/079 November 2007 SECRETARY RESIGNED

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09/11/079 November 2007 NEW SECRETARY APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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19/10/0719 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0714 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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