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SIMPLY PAVING LTD

Company number 05343933

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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)
11 Sep 2017	PSC07	Cessation of Philip David Marshall as a person with significant control on 10 August 2017	View PDF Cessation of Philip David Marshall as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC05	Change of details for Aggregate Industries Uk Ltd as a person with significant control on 10 August 2017	View PDF Change of details for Aggregate Industries Uk Ltd as a person with significant control on 10 August 2017 - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 50,000	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AP01	Appointment of Mr Simon Marriott as a director on 9 October 2015	View PDF Appointment of Mr Simon Marriott as a director on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	TM01	Termination of appointment of James Lawrence Cousins as a director on 9 October 2015	View PDF Termination of appointment of James Lawrence Cousins as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
26 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 50,000	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
09 Jun 2014	AP01	Appointment of Mr James Lawrence Cousins as a director	View PDF Appointment of Mr James Lawrence Cousins as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	TM01	Termination of appointment of Nicholas Lander as a director	View PDF Termination of appointment of Nicholas Lander as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 50,000	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
19 Feb 2013	AP01	Appointment of Mr Nicholas Lander as a director	View PDF Appointment of Mr Nicholas Lander as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM01	Termination of appointment of Michael Pearce as a director	View PDF Termination of appointment of Michael Pearce as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
20 Feb 2012	AP01	Appointment of Mr Michael Paul Pearce as a director	View PDF Appointment of Mr Michael Paul Pearce as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
27 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
20 Apr 2010	AP01	Appointment of Mr John Ferguson Bowater as a director	View PDF Appointment of Mr John Ferguson Bowater as a director - link opens in a new window - 2 pages (2 pages)

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