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ENTERPRISE MADE SIMPLE LTD

Company number 06509342

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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)
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
15 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2015 SH08 Change of share class name or designation
20 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 August 2014
19 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
24 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AP01 Appointment of Mrs Catherine Jane Rutherford as a director
12 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
03 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 100
03 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 February 2012
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 May 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 3RD January 2013.
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Andrea Louise Clarke on 20 February 2010
16 Mar 2010 CH01 Director's details changed for Philip Keith Teasdale on 20 February 2010
16 Mar 2010 CH03 Secretary's details changed for Andrea Louise Clarke on 20 February 2010
16 Mar 2010 CH01 Director's details changed for Martin Bernard Fletcher on 20 February 2010