THE SIMPLE GROUP LIMITED

Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-11 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with no updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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12/02/2112 February 2021 31/03/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 REGISTERED OFFICE CHANGED ON 15/12/2020 FROM 41 OLDFIELDS ROAD SUTTON SURREY SM1 2NB ENGLAND

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 352-354 LONDON ROAD MITCHAM SURREY CR4 3ND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/11/1723 November 2017 31/03/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/04/1613 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/06/1222 June 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/01/1223 January 2012 APPOINTMENT TERMINATED, SECRETARY DWB LIMITED

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23/01/1223 January 2012 SECRETARY APPOINTED MRS LYNETTE MURIEL EAGLES

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWB LIMITED / 01/10/2009

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22/04/1022 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EAGLES / 01/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EAGLES / 01/10/2009

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIMEE EAGLES / 01/10/2009

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKER

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 12 August 2009 with full list of shareholders

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0813 November 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 NEW DIRECTOR APPOINTED

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28/07/0728 July 2007 NEW DIRECTOR APPOINTED

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18/05/0718 May 2007 DIRECTOR RESIGNED

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18/12/0618 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/01/065 January 2006 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/11/0521 November 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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