SIMPLE ORDERING LIMITED

Company number 00987912

Date	Type	Description	View / Download
01 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jun 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
23 Jun 2014	AA	Full accounts made up to 31 January 2014	(12 pages)
22 Apr 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 January 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 650	(6 pages)
16 Dec 2013	AA01	Previous accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
11 Dec 2012	AP03	Appointment of Mr Owen Rhys Jones as a secretary	(1 page)
07 Dec 2012	CERTNM	Company name changed G.beard & son LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-07 NM01 ‐ Change of name by resolution	(3 pages)
03 Oct 2012	AA	Full accounts made up to 30 June 2012	(17 pages)
03 Oct 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
30 Jul 2012	TM01	Termination of appointment of Julie Beard as a director	(1 page)
30 Jul 2012	TM01	Termination of appointment of Dennis Beard as a director	(1 page)
30 Jul 2012	TM02	Termination of appointment of Julie Beard as a secretary	(1 page)
13 Jun 2012	AP01	Appointment of Stephen Cropper as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mr John Boyle as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Mark Tulley as a director	(2 pages)
28 Mar 2012	AP01	Appointment of Mr Nick Gwynne as a director	(2 pages)
18 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)
18 Jan 2012	CH01	Director's details changed for Mr Dennis George Beard on 1 December 2011	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Nigel Holmes as a director	(1 page)
30 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
29 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
14 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(7 pages)