SIMPLY INVESTMENT LTD

06528590
UNIT 15 RUNWELL HALL FARMHOUSE HOE LANE RETTENDON ESSEX CM3 8DQ

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2024 accounts Annual Accounts 9 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Amended Accounts 11 Buy now
05 Apr 2023 officers Change of particulars for director (Mr Adam Gary Hinder) 2 Buy now
05 Apr 2023 officers Change of particulars for director (Mr Liam Clive Atkins) 2 Buy now
20 Dec 2022 accounts Annual Accounts 9 Buy now
04 Nov 2022 capital Notice of cancellation of shares 4 Buy now
04 Nov 2022 capital Notice of cancellation of shares 4 Buy now
04 Nov 2022 capital Notice of cancellation of shares 4 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Oct 2022 capital Return of Allotment of shares 3 Buy now
28 Oct 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Amended Accounts 11 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2021 accounts Annual Accounts 9 Buy now
11 Nov 2020 accounts Annual Accounts 9 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Aug 2019 accounts Annual Accounts 9 Buy now
05 Oct 2018 accounts Annual Accounts 10 Buy now
19 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jan 2018 capital Return of Allotment of shares 8 Buy now
17 Jan 2018 resolution Resolution 1 Buy now
10 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 officers Appointment of director (Mr Liam Clive Atkins) 2 Buy now
10 Jan 2018 officers Change of particulars for director (Mr Adam Gary Hinder) 2 Buy now
31 Dec 2017 officers Termination of appointment of director (David Hamblett) 1 Buy now
31 Dec 2017 officers Appointment of director (Mr Adam Gary Hinder) 2 Buy now
20 Dec 2017 accounts Annual Accounts 9 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Nov 2016 accounts Annual Accounts 7 Buy now
05 Sep 2016 resolution Resolution 24 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Apr 2016 mortgage Registration of a charge 15 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 7 Buy now
19 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jun 2015 resolution Resolution 23 Buy now
19 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2015 annual-return Annual Return 3 Buy now
30 Oct 2014 accounts Annual Accounts 6 Buy now
26 Mar 2014 annual-return Annual Return 3 Buy now
23 Sep 2013 accounts Annual Accounts 11 Buy now
21 Aug 2013 capital Return of Allotment of shares 3 Buy now
12 Apr 2013 annual-return Annual Return 3 Buy now
13 Dec 2012 accounts Annual Accounts 4 Buy now
30 Mar 2012 annual-return Annual Return 3 Buy now
30 Dec 2011 accounts Annual Accounts 4 Buy now
28 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 annual-return Annual Return 3 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Grosvenor Secretary Limited) 3 Buy now
29 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 officers Change of particulars for director (Mr David Hamblett) 2 Buy now
17 Mar 2010 officers Change of particulars for corporate secretary (Grosvenor Secretary Limited) 2 Buy now
15 Jan 2010 accounts Annual Accounts 3 Buy now
10 Mar 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
12 Jan 2009 officers Secretary appointed grosvenor secretary LIMITED 1 Buy now
12 Jan 2009 officers Appointment terminated director besar zeneli 1 Buy now
12 Jan 2009 officers Appointment terminated secretary besar zeneli 1 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from 31A regarth avenue romford essex RM1 1TJ united kingdom 2 Buy now
10 Mar 2008 incorporation Incorporation Company 15 Buy now