- Company Overview for SIMPLY INVESTMENT LTD (06528590)
- Filing history for SIMPLY INVESTMENT LTD (06528590)
- People for SIMPLY INVESTMENT LTD (06528590)
- Charges for SIMPLY INVESTMENT LTD (06528590)
- More for SIMPLY INVESTMENT LTD (06528590)
| 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) |
|---|---|---|---|
| 26 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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| 23 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 6 April 2013
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| 12 Apr 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Dec 2011 | AD01 | Registered office address changed from 75 Leigh Road Leigh on Sea Essex SS9 1JN on 28 December 2011 | |
| 30 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 01 Feb 2011 | TM02 | Termination of appointment of Grosvenor Secretary Limited as a secretary | |
| 29 Dec 2010 | AD01 | Registered office address changed from 6-7 Ludgate Square London EC4M 7DS on 29 December 2010 | |
| 17 Mar 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 17 Mar 2010 | CH01 | Director's details changed for Mr David Hamblett on 17 March 2010 | |
| 17 Mar 2010 | CH04 | Secretary's details changed for Grosvenor Secretary Limited on 17 March 2010 | |
| 15 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Mar 2009 | 363a | Return made up to 10/03/09; full list of members | |
| 12 Jan 2009 | 288a | Secretary appointed grosvenor secretary LIMITED | |
| 12 Jan 2009 | 288b | Appointment terminated director besar zeneli | |
| 12 Jan 2009 | 288b | Appointment terminated secretary besar zeneli | |
| 14 Jul 2008 | 287 | Registered office changed on 14/07/2008 from 31A regarth avenue romford essex RM1 1TJ united kingdom | |
| 10 Mar 2008 | NEWINC | Incorporation |