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SIMPLE EXECUTRY TRUSTS LIMITED

Company number 09558094

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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)
23 Nov 2017	CH01	Director's details changed for Mr Peter Christopher Dean on 23 November 2017	View PDF Director's details changed for Mr Peter Christopher Dean on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	PSC05	Change of details for Claims Management Holdings Ltd as a person with significant control on 19 July 2017	View PDF Change of details for Claims Management Holdings Ltd as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2017	AD01	Registered office address changed from Unit 9 Highnam Business Centre Newent Road Gloucester GL2 8DN to 131 North Warehouse Gloucester Docks Gloucester GL1 2EP on 18 January 2017	View PDF Registered office address changed from Unit 9 Highnam Business Centre Newent Road Gloucester GL2 8DN to 131 North Warehouse Gloucester Docks Gloucester GL1 2EP on 18 January 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AP01	Appointment of Mr Derek Peter Mcphail as a director on 8 September 2016	View PDF Appointment of Mr Derek Peter Mcphail as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	AP01	Appointment of Mr Peter Christopher Dean as a director on 8 September 2016	View PDF Appointment of Mr Peter Christopher Dean as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2016	TM01	Termination of appointment of Alex John Mcgarvey as a director on 8 September 2016	View PDF Termination of appointment of Alex John Mcgarvey as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	TM01	Termination of appointment of David Mark Baddeley as a director on 8 September 2016	View PDF Termination of appointment of David Mark Baddeley as a director on 8 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AD01	Registered office address changed from 2911 Beetham Tower 301 Deansgate Manchester M3 4LT United Kingdom to Unit 9 Highnam Business Centre Newent Road Gloucester GL2 8DN on 6 September 2016	View PDF Registered office address changed from 2911 Beetham Tower 301 Deansgate Manchester M3 4LT United Kingdom to Unit 9 Highnam Business Centre Newent Road Gloucester GL2 8DN on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	CERTNM	Company name changed sachamango media LIMITED\certificate issued on 12/11/15 RES15 ‐ Change company name resolution on 2015-10-15	View PDF Company name changed sachamango media LIMITED\certificate issued on 12/11/15 RES15 ‐ Change company name resolution on 2015-10-15 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AP01	Appointment of Mr Alex Mcgarvey as a director on 29 June 2015	View PDF Appointment of Mr Alex Mcgarvey as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-23 GBP 100 - link opens in a new window - 7 pages (7 pages)

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