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WEBSITES MADE SIMPLE LIMITED

Company number 06149693

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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)
16 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
15 Mar 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 March 2016
15 Mar 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 March 2016
15 Mar 2016 TM02 Termination of appointment of Westco Nominees Limited as a secretary on 15 March 2016
26 May 2015 AA Accounts for a dormant company made up to 31 January 2015
25 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
21 Oct 2014 CH01 Director's details changed for Mr Howard Graham on 21 October 2014
18 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
20 May 2014 TM01 Termination of appointment of Westco Directors Ltd as a director
20 May 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY on 20 May 2014
20 May 2014 AP01 Appointment of Mr Howard Graham as a director
20 May 2014 TM01 Termination of appointment of Adrian Koe as a director
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
20 Mar 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PY on 20 March 2014
11 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
02 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
22 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 January 2010
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2009 288a Director appointed adrian michael koe