SIMPLY LETS LIMITED

Company number 02730158

Date	Type	Description	View / Download
22 Sep 2017	AP03	Appointment of Mr Michael Edward John Palmer as a secretary on 22 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Matthew James Light as a secretary on 22 September 2017	(1 page)
24 Jul 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
09 Jul 2017	AD01	Registered office address changed from Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE United Kingdom to Crowthorne House Nine Mile Ride Wokingham RG40 3GZ on 9 July 2017	(1 page)
29 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 5,000	(5 pages)
08 Jun 2016	CH01	Director's details changed for Mr Matthew James Light on 1 May 2016	(2 pages)
01 Mar 2016	AA01	Current accounting period shortened from 3 September 2016 to 31 March 2016	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 3 September 2015	(8 pages)
18 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 3 September 2015	(1 page)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
04 Sep 2015	TM01	Termination of appointment of Jonathan Andrew Sugden as a director on 3 September 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr Paul Stanley Weller as a director on 3 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Matthew James Light as a director on 3 September 2015	(2 pages)
04 Sep 2015	AP03	Appointment of Mr Matthew James Light as a secretary on 3 September 2015	(2 pages)
04 Sep 2015	AD01	Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB to Becket House 6 Littlehampton Road Worthing West Sussex BN13 1QE on 4 September 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 5,000	(3 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
23 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders	(3 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
09 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(3 pages)
25 Mar 2013	TM02	Termination of appointment of David Fenwick as a secretary	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
23 Aug 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)