- Company Overview for SIMPLE FINANCIAL ADVICE LIMITED (05893692)
- Filing history for SIMPLE FINANCIAL ADVICE LIMITED (05893692)
- People for SIMPLE FINANCIAL ADVICE LIMITED (05893692)
- Charges for SIMPLE FINANCIAL ADVICE LIMITED (05893692)
- More for SIMPLE FINANCIAL ADVICE LIMITED (05893692)
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) |
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13 Dec 2017 | CH01 | Director's details changed for Mr John Robert Wilkinson on 13 December 2017 | |
27 Nov 2017 | AD01 | Registered office address changed from , Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 3BH, United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 27 November 2017 | |
30 Oct 2017 | AD01 | Registered office address changed from , Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 30 October 2017 | |
25 Oct 2017 | CH01 | Director's details changed for Ms Victoria Rhodes on 25 October 2017 | |
31 May 2017 | AD01 | Registered office address changed from , 1 Park Street, Macclesfield, SK11 6SR, England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 31 May 2017 | |
18 May 2017 | CS01 |
01/05/17 Statement of Capital gbp 200
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07 Apr 2017 | RESOLUTIONS |
Resolutions
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06 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
13 Jan 2017 | AA01 | Previous accounting period extended from 31 August 2016 to 31 October 2016 | |
11 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 16 December 2016
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09 Jan 2017 | AD01 | Registered office address changed from , Weavers House New Road, Prestbury, Cheshire, SK10 4HP to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 9 January 2017 | |
09 Jan 2017 | AP01 | Appointment of Ms Victoria Rhodes as a director on 16 December 2016 | |
09 Jan 2017 | TM01 | Termination of appointment of Nigel Malcolm Cotton as a director on 16 December 2016 | |
24 Nov 2016 | RESOLUTIONS |
Resolutions
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23 Nov 2016 | MR04 | Satisfaction of charge 058936920002 in full | |
11 Nov 2016 | RESOLUTIONS |
Resolutions
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08 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
27 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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21 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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08 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
29 Apr 2015 | AP03 | Appointment of Mrs Erica Chandler Wilkinson as a secretary on 1 April 2015 | |
20 Aug 2014 | TM01 | Termination of appointment of Brian Sharples Smith as a director on 1 August 2014 | |
20 Aug 2014 | TM02 | Termination of appointment of Erica Chandler Wilkinson as a secretary on 1 August 2014 | |
15 Aug 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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27 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 |