SIMPLY NATURALS LIMITED

04288979
THE ANNEX 143 - 145 STANWELL ROAD ASHFORD MIDDLESEX TW15 3QN

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 accounts Annual Accounts 7 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Appointment of secretary (Mr David James Evans) 2 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 officers Termination of appointment of secretary (Peter Charles Willoughby) 1 Buy now
31 Jul 2023 officers Termination of appointment of director (Peter Charles Willoughby) 1 Buy now
31 Jul 2023 officers Change of particulars for director (Mr David James Evans) 2 Buy now
30 Jun 2023 accounts Annual Accounts 7 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 7 Buy now
10 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 officers Appointment of director (Mr David James Evans) 2 Buy now
02 Mar 2022 officers Appointment of director (Mr Eric Martin Cole) 2 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
21 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 7 Buy now
27 Feb 2020 confirmation-statement Confirmation Statement With Updates 38 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 8 Buy now
18 Dec 2018 officers Termination of appointment of director (Nick Sexton) 1 Buy now
03 Dec 2018 officers Termination of appointment of director (David James Evans) 1 Buy now
03 Dec 2018 officers Termination of appointment of director (Eric Martin Cole) 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 38 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 39 Buy now
03 Sep 2018 officers Termination of appointment of director (Mr Raven) 1 Buy now
01 Jun 2018 accounts Annual Accounts 8 Buy now
04 Apr 2018 officers Appointment of director (Mr Raven) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Nick Sexton) 2 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 25 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With Updates 25 Buy now
30 Jun 2017 accounts Annual Accounts 7 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 27 Buy now
30 Jun 2016 accounts Annual Accounts 8 Buy now
21 Mar 2016 officers Change of particulars for director (Mr Eric Martin Cole) 2 Buy now
21 Mar 2016 officers Change of particulars for director (Mr Eric Martin Cole) 2 Buy now
18 Jan 2016 capital Return of Allotment of shares 4 Buy now
16 Nov 2015 annual-return Annual Return 24 Buy now
16 Nov 2015 officers Change of particulars for director (Mr David James Evans) 2 Buy now
10 Jul 2015 resolution Resolution 1 Buy now
22 May 2015 accounts Annual Accounts 7 Buy now
18 Sep 2014 annual-return Annual Return 6 Buy now
18 Sep 2014 officers Change of particulars for director (Mr Eric Martin Cole) 2 Buy now
28 May 2014 officers Change of particulars for director (Mr Eric Martin Cole) 2 Buy now
27 May 2014 officers Change of particulars for director (Mr Peter Charles Willoughby) 2 Buy now
27 May 2014 officers Change of particulars for director (Mr Eric Martin Cole) 2 Buy now
27 May 2014 officers Change of particulars for secretary (Mr Peter Charles Willoughby) 1 Buy now
27 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 May 2014 accounts Annual Accounts 7 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Eric Martin Cole) 2 Buy now
20 Sep 2013 annual-return Annual Return 6 Buy now
20 Sep 2013 officers Change of particulars for director (Mr Eric Martin Cole) 2 Buy now
12 Aug 2013 officers Change of particulars for director (Mr Eric Martin Cole) 2 Buy now
12 Aug 2013 officers Change of particulars for secretary (Mr Peter Charles Willoughby) 2 Buy now
12 Aug 2013 officers Change of particulars for director (Mr David James Evans) 2 Buy now
12 Aug 2013 officers Change of particulars for director (Mr Peter Charles Willoughby) 2 Buy now
07 Aug 2013 officers Termination of appointment of director (Warren Aldridge) 1 Buy now
03 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 accounts Annual Accounts 6 Buy now
07 Nov 2012 officers Change of particulars for secretary (Mr Peter Charles Willoughby) 2 Buy now
07 Nov 2012 officers Change of particulars for director (Mr Peter Charles Willoughby) 2 Buy now
07 Nov 2012 officers Change of particulars for secretary (Mr Peter Charles Willoughby) 1 Buy now
06 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2012 annual-return Annual Return 8 Buy now
24 Aug 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2012 capital Statement of capital (Section 108) 4 Buy now
24 Aug 2012 insolvency Solvency statement dated 13/08/12 1 Buy now
24 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Aug 2012 resolution Resolution 38 Buy now
02 Jun 2012 officers Termination of appointment of director (Solo Group Limited) 1 Buy now
01 Jun 2012 accounts Annual Accounts 2 Buy now
21 Sep 2011 annual-return Annual Return 8 Buy now
19 Sep 2011 capital Return of Allotment of shares 3 Buy now
01 Jun 2011 accounts Annual Accounts 2 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Eric Martin Cole) 2 Buy now
14 Apr 2011 officers Change of particulars for director (Mr David James Evans) 2 Buy now
14 Apr 2011 officers Change of particulars for director (Mr Warren Terry Aldridge) 2 Buy now
22 Mar 2011 officers Appointment of director (Mr Peter Charles Willoughby) 2 Buy now
07 Mar 2011 officers Appointment of director (Mr Eric Martin Cole) 2 Buy now
07 Mar 2011 officers Appointment of director (Mr Warren Terry Aldridge) 2 Buy now
07 Mar 2011 officers Appointment of director (Mr David James Evans) 2 Buy now
24 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
21 Sep 2010 annual-return Annual Return 3 Buy now
21 Sep 2010 officers Change of particulars for corporate director (Solo Group Limited) 2 Buy now
12 Oct 2009 accounts Annual Accounts 2 Buy now
12 Oct 2009 annual-return Annual Return 3 Buy now
29 Jun 2009 accounts Annual Accounts 2 Buy now
23 Sep 2008 annual-return Return made up to 18/09/08; full list of members 3 Buy now
20 Aug 2008 accounts Annual Accounts 2 Buy now
27 Sep 2007 annual-return Return made up to 18/09/07; full list of members 2 Buy now
28 Jun 2007 accounts Annual Accounts 2 Buy now
18 Sep 2006 annual-return Return made up to 18/09/06; full list of members 2 Buy now
15 May 2006 accounts Annual Accounts 2 Buy now
25 Oct 2005 annual-return Return made up to 18/09/05; full list of members 2 Buy now
02 Sep 2005 officers Director's particulars changed 1 Buy now
02 Sep 2005 officers Director's particulars changed 1 Buy now
02 Aug 2005 address Registered office changed on 02/08/05 from: 20 penton hook road staines middlesex TW18 2PF 1 Buy now
02 Aug 2005 officers Secretary's particulars changed 1 Buy now