THE REALLY SIMPLE CO LTD

Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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29/08/2429 August 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-16 with no updates

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26/10/2326 October 2023 Accounts for a dormant company made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-16 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/04/226 April 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID WALL BROWN / 20/08/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALL BROWN / 20/08/2019

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04/03/194 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/03/1728 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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20/05/1620 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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28/05/1528 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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19/02/1519 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 APPOINTMENT TERMINATED, SECRETARY KAREN AUKER HOWLETT

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18/02/1418 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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18/02/1318 February 2013 Annual return made up to 16 February 2013 with full list of shareholders

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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20/02/1220 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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16/02/1116 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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11/10/1011 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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18/02/1018 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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16/02/0916 February 2009 LOCATION OF DEBENTURE REGISTER

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16/02/0916 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 LOCATION OF REGISTER OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 1 CHURCH WALK HIGH STREET ST NEOTS CAMBRIDGESHIRE PE19 1JA

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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15/04/0815 April 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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23/02/0723 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/02/0525 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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16/03/0416 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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07/03/037 March 2003 RETURN MADE UP TO 16/02/03; NO CHANGE OF MEMBERS

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14/10/0214 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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22/02/0222 February 2002 RETURN MADE UP TO 16/02/02; NO CHANGE OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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31/05/0131 May 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 NEW DIRECTOR APPOINTED

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31/05/0131 May 2001 NEW SECRETARY APPOINTED

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24/02/0024 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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