THE SIMPLY SMART GROUP LIMITED

Company Documents

DateDescription
23/04/1923 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/04/1910 April 2019 APPLICATION FOR STRIKING-OFF

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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06/08/186 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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11/01/1811 January 2018 REDUCE ISSUED CAPITAL 01/01/2018

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11/01/1811 January 2018 SOLVENCY STATEMENT DATED 01/01/18

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11/01/1811 January 2018 STATEMENT BY DIRECTORS

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11/01/1811 January 2018 11/01/18 STATEMENT OF CAPITAL GBP 0.01

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/08/1715 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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15/12/1615 December 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/02/1612 February 2016 Annual return made up to 2 January 2016 with full list of shareholders

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03/02/163 February 2016 03/02/16 STATEMENT OF CAPITAL GBP 3200.49

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18/01/1618 January 2016 STATEMENT BY DIRECTORS

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18/01/1618 January 2016 REDUCE ISSUED CAPITAL 21/12/2015

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18/01/1618 January 2016 SOLVENCY STATEMENT DATED 21/12/15

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05/11/155 November 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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12/04/1512 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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02/02/152 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 01/02/2014

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02/02/152 February 2015 Annual return made up to 2 January 2015 with full list of shareholders

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08/12/148 December 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW

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05/08/145 August 2014 AUDITOR'S RESIGNATION

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12/05/1412 May 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIR FRANCIS HENRY MACKAY / 01/01/2014

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27/02/1427 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WATSON / 01/11/2013

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27/02/1427 February 2014 Annual return made up to 2 January 2014 with full list of shareholders

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM SUITE 7 FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS LS1 5QX UNITED KINGDOM

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05/07/135 July 2013 APPOINTMENT TERMINATED, SECRETARY RONALD MORLEY

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05/07/135 July 2013 APPOINTMENT TERMINATED, SECRETARY RONALD MORLEY

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05/07/135 July 2013 SECRETARY APPOINTED MR BARNABY WATSON

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS

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02/07/132 July 2013 DIRECTOR APPOINTED MR BARNABY WATSON

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18/04/1318 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/04/1318 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/04/138 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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05/02/135 February 2013 Annual return made up to 2 January 2013 with full list of shareholders

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY ROESTENBURG

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23/11/1223 November 2012 DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS

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23/11/1223 November 2012 SECRETARY APPOINTED RONALD MORLEY

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY STACIE IVES

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 53 MOUNTNEY BRIDGE BUSINESS PARK WESTHAM PEVENSEY EAST SUSSEX BN24 5NJ UNITED KINGDOM

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30/07/1230 July 2012 AUDITOR'S RESIGNATION

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07/02/127 February 2012 Annual return made up to 2 January 2012 with full list of shareholders

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 53 MOUNTNEY BRIDGE INDUSTRIAL ESTATE EASTBOURNE ROAD WESTHAM PEVENSEY EAST SUSSEX BN24 5NH UNITED KINGDOM

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24/10/1124 October 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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13/07/1113 July 2011 PREVEXT FROM 30/04/2011 TO 30/06/2011

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16/02/1116 February 2011 Annual return made up to 2 January 2011 with full list of shareholders

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 4TH FLOOR CI TOWER ST GEORGE'S SQUARE HIGH STREET NEW MALDEN LONDON KT3 4HG

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27/01/1127 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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22/11/1022 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/11/1022 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/11/1018 November 2010 DIRECTOR APPOINTED SIR FRANCIS HENRY MACKAY

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21/10/1021 October 2010 SECRETARY APPOINTED MRS STACIE JANE IVES

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17/09/1017 September 2010 APPOINTMENT TERMINATED, SECRETARY BARNABY WATSON

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR BARNABY WATSON

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25/02/1025 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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01/12/091 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/08/093 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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23/07/0923 July 2009 NC INC ALREADY ADJUSTED 17/09/2003

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23/07/0923 July 2009 NC INC ALREADY ADJUSTED 26/06/09

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23/07/0923 July 2009 ADOPT ARTICLES 26/06/2009

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23/07/0923 July 2009 NC INC ALREADY ADJUSTED 17/09/03

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30/01/0930 January 2009 LOCATION OF DEBENTURE REGISTER

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30/01/0930 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 LOCATION OF REGISTER OF MEMBERS

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30/01/0930 January 2009 REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 4TH FLOOR CI TOWER ST GEORGE'S SQUARE HIGH STREET NEW MALDEN LONDON KT3 4HG

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27/12/0827 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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20/03/0820 March 2008 APPOINTMENT TERMINATED DIRECTOR STUART WALLIS

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14/01/0814 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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20/03/0720 March 2007 VARYING SHARE RIGHTS AND NAMES

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20/03/0720 March 2007 £ NC 6440/6474 17/09/0

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02/03/072 March 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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13/10/0613 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: COUNTIES HOUSE 11 KESWICK ROAD PUTNEY LONDON SW15 2HZ

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23/02/0623 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0614 February 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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18/01/0618 January 2006 NEW DIRECTOR APPOINTED

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18/01/0618 January 2006 DIRECTOR RESIGNED

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12/08/0512 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/0512 August 2005 NEW SECRETARY APPOINTED

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10/01/0510 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: COONTIES HOUSE KESWICK ROAD PUTNEY SW15 2HZ

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08/02/048 February 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 COMPANY NAME CHANGED JOYCOUNT LIMITED CERTIFICATE ISSUED ON 01/04/03

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31/03/0331 March 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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23/03/0323 March 2003 NC INC ALREADY ADJUSTED 07/03/03

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23/03/0323 March 2003 S-DIV 17/03/03

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23/03/0323 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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19/03/0319 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0319 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0315 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/03/034 March 2003 SECRETARY RESIGNED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 NEW SECRETARY APPOINTED

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04/03/034 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 120 EAST ROAD LONDON N1 6AA

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02/01/032 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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