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SIMPLYRED.COM LIMITED

Company number 04260793

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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)
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
06 Jan 2014 TM02 Termination of appointment of Steven Crowther as a secretary
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Nov 2012 AD01 Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU United Kingdom on 1 November 2012
26 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mr Ian Paul Terry Grenfell on 1 August 2011
26 Sep 2012 CH03 Secretary's details changed for Mr Steven Andrew Crowther on 30 November 2011
09 May 2012 AA Full accounts made up to 31 March 2011
30 Apr 2012 CH01 Director's details changed for Mr Michael James Hucknall on 30 November 2011
14 Dec 2011 AD01 Registered office address changed from N/a the Old School House George Leigh Street Manchester Gtr Manchester M4 6AF United Kingdom on 14 December 2011
12 Oct 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
21 Sep 2010 CH03 Secretary's details changed for Mr Steven Andrew Crowther on 13 November 2009
20 Sep 2010 CH01 Director's details changed for Mr Michael James Hucknall on 2 October 2009
11 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
29 Oct 2009 TM01 Termination of appointment of Andrew Dodd as a director
07 Aug 2009 363a Return made up to 27/07/09; full list of members
07 Aug 2009 288c Secretary's change of particulars / steven crowther / 15/02/2007
07 Aug 2009 287 Registered office changed on 07/08/2009 from the old school house george leigh street manchester gtr manchester M4 6AF
16 Jun 2009 AA Total exemption full accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 27/07/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from deansgate quay deansgate manchester M3 4LA