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SIMPLY FINANCE LIMITED

Company number 05154149

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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)
17 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 204
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 204
29 Sep 2015 AA Total exemption small company accounts made up to 29 December 2014
28 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 200
29 Sep 2014 AA Total exemption small company accounts made up to 29 December 2013
09 Sep 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 200
07 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2013
07 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2012
23 Dec 2013 AA Total exemption small company accounts made up to 29 December 2012
30 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 29 December 2012
23 Sep 2013 AA01 Previous accounting period extended from 24 December 2012 to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 200
  • ANNOTATION A second filed AR01 was registered on 07/02/2014
04 Jan 2013 CH01 Director's details changed for Mr Mark Pullinger on 27 November 2012
04 Jan 2013 CH03 Secretary's details changed for Mr Mark Pullinger on 27 November 2012
26 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
26 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/02/2014
23 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
28 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 24 December 2009
23 Sep 2010 AA01 Previous accounting period shortened from 25 December 2009 to 24 December 2009
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 AD02 Register inspection address has been changed
14 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 25 December 2008
28 Oct 2009 AA01 Previous accounting period shortened from 31 December 2008 to 25 December 2008