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SIMPLEA FOOD PRODUCTS LIMITED

Company number 04717943

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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)
27 Oct 2014	TM02	Termination of appointment of Peter Butler as a secretary on 24 October 2014	View PDF Termination of appointment of Peter Butler as a secretary on 24 October 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 20,000	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	TM01	Termination of appointment of Bleddyn Young as a director	View PDF Termination of appointment of Bleddyn Young as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	TM01	Termination of appointment of Andrew Samuel as a director	View PDF Termination of appointment of Andrew Samuel as a director - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	View PDF Current accounting period extended from 31 March 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AP01	Appointment of Mr John Stuart Mcnaughton as a director	View PDF Appointment of Mr John Stuart Mcnaughton as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	AD01	Registered office address changed from 1 Dennis Road Widnes WA8 0YQ on 9 August 2013	View PDF Registered office address changed from 1 Dennis Road Widnes WA8 0YQ on 9 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AP01	Appointment of Andrew Samuel as a director	View PDF Appointment of Andrew Samuel as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	AP01	Appointment of Bleddyn Young as a director	View PDF Appointment of Bleddyn Young as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AP03	Appointment of Peter Butler as a secretary	View PDF Appointment of Peter Butler as a secretary - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	TM02	Termination of appointment of George Hall as a secretary	View PDF Termination of appointment of George Hall as a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM01	Termination of appointment of James Tansey as a director	View PDF Termination of appointment of James Tansey as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM01	Termination of appointment of Robin Arnold as a director	View PDF Termination of appointment of Robin Arnold as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AD01	Registered office address changed from 4 Lea Green Business Park St Helens Merseyside WA9 4TR on 25 October 2012	View PDF Registered office address changed from 4 Lea Green Business Park St Helens Merseyside WA9 4TR on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
18 May 2011	AR01	Annual return made up to 1 April 2011	View PDF Annual return made up to 1 April 2011 - link opens in a new window - 13 pages (13 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

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