SIMPLYCO LIMITED



Company Documents

DateDescription
29/05/1429 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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02/12/132 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1324 July 2013 COMPANY NAME CHANGED SIMPLY CONTRACTING LIMITED
CERTIFICATE ISSUED ON 24/07/13

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31/05/1331 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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13/03/1313 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/05/1211 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/05/1123 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR APPOINTED MRS JANE FRETWELL

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04/05/114 May 2011 SECRETARY APPOINTED MR ANTHONY SCOTT SUTTON

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE CARRUTHERS

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04/05/114 May 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE CARRUTHERS

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/06/101 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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01/06/101 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NRL GROUP LTD / 04/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CARRUTHERS / 04/05/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/07/099 July 2009 SECRETARY APPOINTED CATHERINE CARRUTHERS

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09/07/099 July 2009 APPOINTMENT TERMINATED SECRETARY HUGH REDMAYNE

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27/05/0927 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/10/088 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/0830 May 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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30/05/0830 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 NEW DIRECTOR APPOINTED

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08/06/078 June 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: G OFFICE CHANGED 08/06/07 THE OLD LODGE MAIN STREET EGREMONT CA22 2DB

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04/05/074 May 2007 SECRETARY RESIGNED

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04/05/074 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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