SIMPLYRED.COM LIMITED
Company number 04260793 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-07-02 with updates · 4 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-27 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Feb 2025 | Change of details for Mr Michael James Hucknall as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Change of details for Mr Michael Hucknall as a person with significant control on 2023-03-21 · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL TERRY GRENFELL / 23/11/2020 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 29 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUCKNALL / 29/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 5TH FLOOR 61 MOSLEY STREET MANCHESTER M2 3HZ | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Oct 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 28 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jul 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN CROWTHER | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU UNITED KINGDOM | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL TERRY GRENFELL / 01/08/2011 | View document |
| 26 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CROWTHER / 30/11/2011 | View document |
| 26 Sep 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 9 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUCKNALL / 30/11/2011 | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM N/A THE OLD SCHOOL HOUSE GEORGE LEIGH STREET MANCHESTER GTR MANCHESTER M4 6AF UNITED KINGDOM | View document |
| 12 Oct 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CROWTHER / 13/11/2009 | View document |
| 21 Sep 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUCKNALL / 02/10/2009 | View document |
| 11 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DODD | View document |
| 7 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN CROWTHER / 15/02/2007 | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM THE OLD SCHOOL HOUSE GEORGE LEIGH STREET MANCHESTER GTR MANCHESTER M4 6AF | View document |
| 16 Jun 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Sep 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM DEANSGATE QUAY DEANSGATE MANCHESTER M3 4LA | View document |
| 8 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 27/07/06; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Nov 2004 | RETURN MADE UP TO 27/07/04; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 18 Sep 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: LOCK KEEPERS COTTAGE 9 CENTURY ROAD MANCHESTER M3 4QL | View document |
| 15 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 28 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |