SIMPLY TREE SERVICES LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Change of details for Llewellyn John as a person with significant control on 2024-02-01

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07/02/257 February 2025 Confirmation statement made on 2025-01-26 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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02/09/242 September 2024 Change of share class name or designation

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16/02/2416 February 2024 Change of details for Llewellyn John as a person with significant control on 2021-03-15

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15/02/2415 February 2024 Confirmation statement made on 2024-01-26 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-26 with updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-01-31

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04/02/224 February 2022 Change of details for Llewellyn John as a person with significant control on 2021-03-15

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03/02/223 February 2022 Confirmation statement made on 2022-01-26 with updates

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03/02/223 February 2022 Notification of Susan John as a person with significant control on 2021-03-15

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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21/07/2121 July 2021 Director's details changed for Llewellyn John on 2021-06-28

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21/07/2121 July 2021 Change of details for Llewellyn John as a person with significant control on 2021-06-28

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/12/2031 December 2020 31/01/20 TOTAL EXEMPTION FULL

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04/08/204 August 2020 19/06/20 STATEMENT OF CAPITAL GBP 100

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03/07/203 July 2020 DIRECTOR APPOINTED JASON SCOTT DOWN

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/04/1614 April 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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09/02/159 February 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN JOHN

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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13/03/1413 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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18/02/1418 February 2014 COMPANY NAME CHANGED SIMPLY FIREWORKS LIMITED CERTIFICATE ISSUED ON 18/02/14

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18/02/1418 February 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/02/1128 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN JOHN / 01/10/2009

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03/03/103 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/02/0919 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/03/0811 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 12 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKS MK14 6LY

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14/02/0714 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED

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09/03/069 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 12 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKS MK14 6LY

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/02/0517 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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02/03/032 March 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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08/02/028 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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09/02/019 February 2001 NEW DIRECTOR APPOINTED

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09/02/019 February 2001 NEW SECRETARY APPOINTED

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09/02/019 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/02/019 February 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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