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SIMPLY SPORTS LIMITED

Company number 01699564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 43,562
31 Oct 2014 CH01 Director's details changed for Adrian Nicholas Pointer on 6 April 2012
31 Oct 2014 CH03 Secretary's details changed for Adrian Nicholas Pointer on 6 April 2012
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 43,562
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr David Cunliffe Pointer on 14 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Jonathan David Pointer on 14 September 2010
20 May 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Feb 2010 SH06 Cancellation of shares. Statement of capital on 25 February 2010
  • GBP 43,562
25 Feb 2010 SH03 Purchase of own shares.
09 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 363a Return made up to 14/09/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Oct 2007 363a Return made up to 14/09/07; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
26 Sep 2006 363a Return made up to 14/09/06; full list of members