SIMPLY BIZ MORTGAGES LIMITED

Company number 04829609

Date	Type	Description	View / Download
11 Jul 2014	AD01	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 11 July 2014	(1 page)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Dec 2013	MR01	Registration of charge 048296090002	(24 pages)
27 Dec 2013	MR01	Registration of charge 048296090001	(23 pages)
12 Sep 2013	AP01	Appointment of Mr Martin Reynolds as a director	(2 pages)
02 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(10 pages)
02 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
15 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(44 pages)
15 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(4 pages)
11 Jul 2013	CH01	Director's details changed for Mrs Sarah Clare Turvey on 11 July 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Matthew Lloyd Timmins on 11 July 2013	(2 pages)
09 Jan 2013	AP03	Appointment of Mrs Rebecca Jayne Butcher as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of David Lloyd Hughes as a secretary	(1 page)
06 Aug 2012	AD01	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG on 6 August 2012	(2 pages)
11 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 Jul 2011	AR01	Annual return made up to 11 July 2011	(14 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
20 Jul 2010	AR01	Annual return made up to 11 July 2010	(12 pages)
20 Jul 2010	TM01	Termination of appointment of Philip Holroyd as a director	(2 pages)
20 Jul 2010	AP01	Appointment of Sarah Clare Turvey as a director	(3 pages)
20 Jul 2010	AP01	Appointment of Mr Matthew Lloyd Timmins as a director	(3 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Jun 2010	TM01	Termination of appointment of Simon James as a director	(2 pages)