SIMPLY SOFAS (UK) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-03-31 with no updates

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21/05/2521 May 2025 Registered office address changed from 21 New Walk Leicester LE1 6TE England to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on 2025-05-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-18 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-18 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 10 STATION ROAD, EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7GA

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOGESH KHOLIA

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30/06/1730 June 2017 30/09/16 TOTAL EXEMPTION FULL

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

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02/08/162 August 2016 Annual return made up to 18 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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30/07/1530 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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09/09/149 September 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/07/1330 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1212 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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04/08/114 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/07/1029 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / YOGESH KHOLIA / 18/06/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/07/0916 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/06/0830 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/07/064 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/06/0424 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/10/029 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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20/06/0220 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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20/06/0220 June 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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