SIMPLY VERSATILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 01/09/231 September 2023 | Application to strike the company off the register |
| 12/06/2312 June 2023 | Termination of appointment of Hannah Kate Bryan as a director on 2023-06-01 |
| 12/06/2312 June 2023 | Termination of appointment of Robert Jens Bryan as a director on 2023-06-01 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/04/2312 April 2023 | Notification of Play Netball.Com Limited as a person with significant control on 2022-08-10 |
| 12/04/2312 April 2023 | Previous accounting period extended from 2022-07-31 to 2022-08-31 |
| 12/04/2312 April 2023 | Cessation of Robert Jens Bryan as a person with significant control on 2022-08-10 |
| 12/04/2312 April 2023 | Cessation of Hannah Kate Bryan as a person with significant control on 2022-08-10 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/04/201 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED HANNAH KATE BRYAN |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR ROBERT JENS BRYAN |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART FAIRBAIRN |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JENS BRYAN |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH KATE BRYAN |
| 30/01/1930 January 2019 | CESSATION OF STUART WILLIAM FAIRBAIRN AS A PSC |
| 30/01/1930 January 2019 | CESSATION OF SPENCER WHEATLY FAIRBAIRN AS A PSC |
| 07/01/197 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/12/1718 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/04/164 April 2016 | 27/07/15 STATEMENT OF CAPITAL GBP 2 |
| 19/08/1519 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/08/146 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PRICE / 01/07/2013 |
| 02/09/132 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES PRICE / 01/07/2013 |
| 02/09/132 September 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/11/1110 November 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 10/11/1110 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 33C LEIGH ROAD ISLINGTON LONDON N5 1AH |
| 28/07/1028 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM FAIRBAIRN / 01/07/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | SECRETARY APPOINTED STEPHEN JAMES PRICE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD PRICE |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED STUART WILLIAM FAIRBAIRN |
| 19/09/0819 September 2008 | SECRETARY APPOINTED RICHARD DAVID PRICE |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 21 GOLD TOPS NEWPORT WALES NP20 4PG |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED STEPHEN JAMES PRICE |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 25/07/0825 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company