USEFUL SIMPLE LIMITED

06684654
TEMPLE CHAMBERS 3-7 TEMPLE AVENUE LONDON ENGLAND EC4Y 0HP

Documents

Documents
Date Category Description Pages
04 Nov 2024 officers Termination of appointment of secretary (Simon Bradbury) 1 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 officers Appointment of director (Mrs. Annabel Rose Maguire Judd) 2 Buy now
05 Jan 2024 officers Change of particulars for director (Mrs Eva Macnamara) 2 Buy now
13 Dec 2023 accounts Annual Accounts 10 Buy now
11 Dec 2023 officers Appointment of secretary (Mr Simon Bradbury) 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Sean Roland Walsh) 1 Buy now
02 Nov 2023 officers Termination of appointment of director (Catherine Teresa Ramsden) 1 Buy now
22 Sep 2023 officers Appointment of director (Mrs Eva Macnamara) 2 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 officers Appointment of director (Mr Timothy Garnet Bowen) 2 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
31 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 10 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 officers Termination of appointment of director (Edward James Mccann) 1 Buy now
23 Jun 2021 accounts Annual Accounts 10 Buy now
28 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2021 officers Appointment of director (Mr. Sean Walsh) 2 Buy now
09 Feb 2021 officers Appointment of director (Dr. Peter Winslow) 2 Buy now
17 Nov 2020 officers Termination of appointment of director (Timothy Edward Hurstwyn) 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 incorporation Memorandum Articles 12 Buy now
16 Sep 2020 resolution Resolution 1 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2019 officers Appointment of director (Mr. Timothy Edward Hurstwyn) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Leah Rowan Harrison Bailey) 1 Buy now
17 Apr 2019 officers Appointment of director (Mr. George Edward Christopher Oates) 2 Buy now
17 Apr 2019 officers Termination of appointment of director (Andrew Gavin Weir) 1 Buy now
05 Jan 2019 accounts Annual Accounts 8 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 9 Buy now
22 Dec 2017 officers Termination of appointment of secretary (Bella Mercedes Beatrice Burgess) 1 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 officers Appointment of secretary (No Title Bella Mercedes Beatrice Burgess) 2 Buy now
02 Jun 2017 officers Appointment of director (Ms Judith Briony Sykes) 2 Buy now
02 Jun 2017 officers Termination of appointment of director (Edward Alistair Ross Lenczner) 1 Buy now
06 Jan 2017 accounts Annual Accounts 6 Buy now
03 Jan 2017 officers Termination of appointment of director (Timothy Edward Hurstwyn) 1 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 accounts Annual Accounts 6 Buy now
06 Jan 2016 officers Appointment of director (Ms Catherine Teresa Ramsden) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr Edward Alistair Ross Lenczner) 2 Buy now
06 Jan 2016 officers Appointment of director (Mrs Leah Rowan Harrison Bailey) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr Andrew Gavin Weir) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Christopher Mark Wise) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Timothy Edward Hurstwyn) 2 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Timothy Edward Hurstwyn) 1 Buy now
28 Aug 2015 annual-return Annual Return 5 Buy now
09 Jan 2015 accounts Annual Accounts 6 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
17 Dec 2013 accounts Annual Accounts 8 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
29 May 2013 officers Change of particulars for secretary (Mr Timothy Hurstwyn) 1 Buy now
15 Jan 2013 officers Appointment of secretary (Mr Timothy Hurstwyn) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Michael Munday) 1 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Michael Munday) 1 Buy now
02 Jan 2013 accounts Annual Accounts 7 Buy now
12 Nov 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Sep 2012 annual-return Annual Return 5 Buy now
09 Mar 2012 officers Termination of appointment of secretary (Judith Sykes) 1 Buy now
09 Mar 2012 officers Termination of appointment of secretary (Timothy Harris) 1 Buy now
09 Mar 2012 officers Termination of appointment of secretary (Jennifer Greaves) 1 Buy now
09 Mar 2012 officers Appointment of secretary (Mr Michael David Munday) 1 Buy now
09 Mar 2012 officers Appointment of director (Mr Michael David Munday) 2 Buy now
04 Jan 2012 accounts Annual Accounts 4 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 4 Buy now
09 Sep 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Judith Sykes) 1 Buy now
06 Sep 2010 officers Termination of appointment of secretary (Margaret Railton) 1 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Christopher Mark Wise) 2 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Edward James Mccann) 2 Buy now
06 Sep 2010 officers Change of particulars for secretary (Jennifer Greaves) 1 Buy now
06 Aug 2010 officers Appointment of secretary (Mr Timothy Edward Harris) 1 Buy now
30 Mar 2010 accounts Annual Accounts 9 Buy now
28 Jan 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Dec 2009 capital Return of Allotment of shares 6 Buy now
01 Dec 2009 resolution Resolution 14 Buy now
01 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Nov 2009 officers Appointment of secretary (Ms Judith Briony Sykes) 1 Buy now
27 Nov 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Nov 2009 officers Appointment of secretary (Ms Judith Briony Sykes) 1 Buy now
23 Sep 2009 annual-return Return made up to 29/08/09; full list of members 5 Buy now
01 Oct 2008 officers Secretary appointed margaret railton 1 Buy now
30 Sep 2008 officers Appointment terminated secretary graeme nuttall 1 Buy now
30 Sep 2008 officers Appointment terminated secretary simon haynes 1 Buy now
30 Sep 2008 officers Appointment terminated director graeme nuttall 1 Buy now
30 Sep 2008 officers Director appointed edward james mccann 1 Buy now
30 Sep 2008 officers Director appointed christopher mark wise 1 Buy now
30 Sep 2008 officers Secretary appointed jennifer susan greaves 1 Buy now
29 Sep 2008 address Registered office changed on 29/09/2008 from 35 vine street london EC3N 2AA 1 Buy now
12 Sep 2008 capital Ad 29/08/08\gbp si 166@1=166\gbp ic 168/334\ 2 Buy now
12 Sep 2008 miscellaneous Statement Of Affairs 5 Buy now
12 Sep 2008 capital Ad 01/09/08\gbp si 167@1=167\gbp ic 1/168\ 2 Buy now