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SIMPLYWEIGHT LTD

Company number 07094224

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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)
18 Mar 2017 CH01 Director's details changed for Mrs Kalavathi Rajeswaran on 18 March 2017
14 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Sep 2015 AD01 Registered office address changed from 15 Wood Street Wakefield West Yorkshire WF1 2EL to Kenburgh House Manor Row Bradford West Yorkshire BD1 4QU on 14 September 2015
12 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 CH01 Director's details changed for Mr Chinnadorai Rajeshwaran on 22 May 2012
22 May 2012 AP01 Appointment of Mr Chinnadorai Rajeshwaran as a director
22 May 2012 AP01 Appointment of Miss Kiruthika Rajeswaran as a director
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
15 Sep 2010 AD01 Registered office address changed from 42 the Galleries Wakefield Road Dewsbury WF12 8AT England on 15 September 2010
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 1
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted