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SIMPLY DIESELS LTD

Company number 06422918

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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)
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100,000
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100,000
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Natasha Hellyer as a director
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 100,000
09 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Charles William Price on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Natasha Hellyer on 9 November 2009
04 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2008 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
18 Nov 2008 363a Return made up to 09/11/08; full list of members
25 Jul 2008 288a Director appointed natasha hellyer
19 Feb 2008 88(2)R Ad 09/11/07--------- £ si 1000@1=1000 £ ic 1/1001
15 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2007 288b Secretary resigned
09 Nov 2007 NEWINC Incorporation