ACTS SIMPLY FUNCTIONING LIMITED

04219418
LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2024 accounts Annual Accounts 9 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2023 accounts Annual Accounts 9 Buy now
23 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2022 accounts Annual Accounts 8 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2021 accounts Annual Accounts 8 Buy now
22 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 officers Appointment of director (Mr Tom John Stiles) 2 Buy now
17 Apr 2020 officers Appointment of director (Mr Roy Summerfield) 2 Buy now
17 Apr 2020 officers Termination of appointment of director (Alan Clift) 1 Buy now
26 Feb 2020 accounts Annual Accounts 8 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2019 accounts Annual Accounts 9 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2018 accounts Annual Accounts 9 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 accounts Annual Accounts 6 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 accounts Annual Accounts 7 Buy now
10 Jul 2015 capital Return of Allotment of shares 3 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 accounts Annual Accounts 7 Buy now
20 Jun 2014 annual-return Annual Return 5 Buy now
26 Feb 2014 accounts Annual Accounts 7 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
13 Jan 2013 accounts Annual Accounts 7 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 accounts Annual Accounts 6 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
23 Feb 2011 accounts Annual Accounts 5 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 8 Buy now
21 Oct 2009 officers Appointment of director (Mr Cedric Stiles) 2 Buy now
06 Oct 2009 accounts Annual Accounts 2 Buy now
26 Jun 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
17 Dec 2008 annual-return Return made up to 18/05/08; full list of members 3 Buy now
04 Sep 2008 accounts Annual Accounts 5 Buy now
31 Mar 2008 accounts Annual Accounts 5 Buy now
17 Sep 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
10 Apr 2007 accounts Annual Accounts 5 Buy now
22 Sep 2006 annual-return Return made up to 18/05/06; full list of members 2 Buy now
07 Mar 2006 accounts Annual Accounts 5 Buy now
28 Nov 2005 annual-return Return made up to 18/05/05; full list of members 2 Buy now
25 Feb 2005 accounts Annual Accounts 5 Buy now
06 Sep 2004 annual-return Return made up to 18/05/04; full list of members 5 Buy now
02 Apr 2004 accounts Annual Accounts 5 Buy now
11 Jul 2003 annual-return Return made up to 18/05/03; full list of members 6 Buy now
03 Oct 2002 accounts Annual Accounts 5 Buy now
08 Aug 2002 annual-return Return made up to 18/05/02; full list of members 6 Buy now
16 Jul 2001 address Registered office changed on 16/07/01 from: wellsbourne house 1157 warwick road acocks green birmingham west midlands B27 6RG 1 Buy now
16 Jul 2001 officers New secretary appointed 2 Buy now
16 Jul 2001 officers New director appointed 2 Buy now
29 May 2001 officers Director resigned 1 Buy now
29 May 2001 officers Secretary resigned 1 Buy now
29 May 2001 address Registered office changed on 29/05/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW 1 Buy now
18 May 2001 incorporation Incorporation Company 17 Buy now