- Company Overview for SIMPLY DUTCH LIMITED (04935287)
- Filing history for SIMPLY DUTCH LIMITED (04935287)
- People for SIMPLY DUTCH LIMITED (04935287)
- Charges for SIMPLY DUTCH LIMITED (04935287)
- More for SIMPLY DUTCH LIMITED (04935287)
| 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) |
|---|---|---|---|
| 05 Jan 2016 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 04 Jan 2016 | TM02 | Termination of appointment of Catherine Anna Hadlow as a secretary on 31 October 2014 | |
| 18 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
|
| 15 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 19 Oct 2012 | AD01 | Registered office address changed from Ivy House 35 High Street Bushey Hertfordshire WD23 1BD on 19 October 2012 | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 21 Nov 2011 | CH01 | Director's details changed for Jason Lee Hadlow on 1 July 2011 | |
| 21 Nov 2011 | CH03 | Secretary's details changed for Catherine Anna Hadlow on 1 July 2011 | |
| 01 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
| 29 Nov 2010 | CH01 | Director's details changed for Jason Lee Hadlow on 16 October 2010 | |
| 23 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AD01 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 1 June 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 16 October 2009 | |
| 03 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Nov 2008 | 363a | Return made up to 16/10/08; full list of members | |
| 12 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Nov 2007 | 363a | Return made up to 16/10/07; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |