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SIMPLY NATURALS LIMITED

Company number 04288979

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 39 pages (39 pages)
03 Sep 2018	TM01	Termination of appointment of Mr Raven as a director on 3 September 2018	View PDF Termination of appointment of Mr Raven as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2018	AP01	Appointment of Mr Raven as a director on 27 March 2018	View PDF Appointment of Mr Raven as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AP01	Appointment of Mr Nick Sexton as a director on 1 January 2018	View PDF Appointment of Mr Nick Sexton as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 25 pages (25 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 25 pages (25 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 27 pages (27 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Mar 2016	CH01	Director's details changed for Mr Eric Martin Cole on 1 February 2016	View PDF Director's details changed for Mr Eric Martin Cole on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	CH01	Director's details changed for Mr Eric Martin Cole on 1 February 2016	View PDF Director's details changed for Mr Eric Martin Cole on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 243,215	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 243,215 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,115,040	View PDF Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,115,040 - link opens in a new window - 24 pages (24 pages)
16 Nov 2015	CH01	Director's details changed for Mr David James Evans on 18 June 2014	View PDF Director's details changed for Mr David James Evans on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 90,000	View PDF Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 90,000 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	CH01	Director's details changed for Mr Eric Martin Cole on 18 September 2014	View PDF Director's details changed for Mr Eric Martin Cole on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	CH01	Director's details changed for Mr Eric Martin Cole on 22 May 2014	View PDF Director's details changed for Mr Eric Martin Cole on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Peter Charles Willoughby on 22 May 2014	View PDF Director's details changed for Mr Peter Charles Willoughby on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Eric Martin Cole on 22 May 2014	View PDF Director's details changed for Mr Eric Martin Cole on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH03	Secretary's details changed for Mr Peter Charles Willoughby on 22 May 2014	View PDF Secretary's details changed for Mr Peter Charles Willoughby on 22 May 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AD01	Registered office address changed from 317 Woodham Lane New Haw Addlestone Surrey KT15 3PB England on 27 May 2014	View PDF Registered office address changed from 317 Woodham Lane New Haw Addlestone Surrey KT15 3PB England on 27 May 2014 - link opens in a new window - 1 page (1 page)
27 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)

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