CompaniesInTheUK

SIMPLY.COM LIMITED

Company number 03913788 ·

Dissolved

96 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
12 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Feb 2024 Director's details changed for Ms Sarah Lucille Bratchell on 2023-09-21 · 2 pages View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
14 Dec 2023 Application to strike the company off the register · 1 page View document
25 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
17 Feb 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 May 2021 31/12/20 UNAUDITED ABRIDGED View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
1 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
27 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Feb 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
17 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
7 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
15 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
25 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Mar 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LUCILLE BRATCHELL / 14/09/2010 View document
6 Mar 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
8 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LUCILLE BRATCHELL / 17/01/2010 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LUCILLE BRATCHELL / 14/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG PATEL / 14/10/2009 View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN SAVAGE View document
1 Sep 2009 DIRECTOR APPOINTED MISS SARAH LUCILLE BRATCHELL View document
1 Sep 2009 DIRECTOR APPOINTED MR CHIRAG PATEL View document
1 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SMITH JASON View document
17 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
6 Mar 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
10 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
25 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
23 Mar 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
28 Mar 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
19 Jan 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 105 PICCADILLY LONDON W1V 9FN View document
16 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
12 Aug 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
9 Jul 2005 SECRETARY RESIGNED View document
18 Nov 2004 FULL ACCOUNTS MADE UP TO 31/01/04 View document
11 Nov 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: BRITANNIA COURT 19 BRITANNIA ROAD WORCESTER WR1 3DF View document
1 Oct 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
30 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2004 DEED/LOAN APPROVED 17/09/04 View document
24 Sep 2004 SECRETARY RESIGNED View document
24 Sep 2004 DIRECTOR RESIGNED View document
24 Sep 2004 NEW SECRETARY APPOINTED View document
24 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
3 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
7 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
4 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
26 Apr 2002 COMPANY NAME CHANGED SIMPLY NAMES LIMITED CERTIFICATE ISSUED ON 26/04/02 View document
2 Apr 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: ZONE ONE MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ View document
11 Feb 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS View document
22 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
12 Oct 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 19 BRITANNIA ROAD WORCESTER WORCESTERSHIRE WR1 3DF View document
8 Feb 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS View document
23 Mar 2000 DIRECTOR RESIGNED View document
23 Mar 2000 SECRETARY RESIGNED View document
18 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 2000 NEW SECRETARY APPOINTED View document
16 Mar 2000 NEW DIRECTOR APPOINTED View document
21 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document