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SIMPLY INGREDIENTS LIMITED

Company number 06596490

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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)
07 Aug 2017 CS01 Confirmation statement made on 19 May 2017 with updates
28 Jul 2017 AD01 Registered office address changed from 1st Floor Office 1 Lower Road Sutton Surrey SM1 4QJ to 12 Devonshire Place London London W1G 6HU on 28 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
24 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jul 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
04 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Aug 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
30 Apr 2013 MR01 Registration of charge 065964900001
21 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Nov 2011 AP01 Appointment of Mr Basil John Papadimitriou as a director
21 Jul 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
18 Aug 2009 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
26 Jun 2009 363a Return made up to 19/05/09; full list of members
21 Jul 2008 88(2) Ad 14/07/08\gbp si 2@1=2\gbp ic 2/4\
19 May 2008 NEWINC Incorporation