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SIMPLICITY DESIGN AND FIT LTD

Company number 12614870

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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)
17 Jul 2024 AP01 Appointment of Mr Lee Robert Thacker as a director on 17 July 2024
15 Jul 2024 AA Micro company accounts made up to 31 May 2024
24 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
22 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
20 Feb 2023 AA Micro company accounts made up to 31 May 2022
24 Aug 2022 AD01 Registered office address changed from 40 Stoney Lane West Bromwich B71 4ET England to 1 Mounts Road Wednesbury WS10 0BZ on 24 August 2022
23 Aug 2022 AA Total exemption full accounts made up to 31 May 2021
23 Aug 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
23 Aug 2022 RT01 Administrative restoration application
05 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2022 PSC04 Change of details for Mr Simon Bibb as a person with significant control on 30 January 2022
09 Feb 2022 CH03 Secretary's details changed for Mrs Kate Rhiannon Bibb on 30 January 2022
09 Feb 2022 CH01 Director's details changed for Mr Simon Bibb on 30 January 2022
02 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
01 Mar 2021 PSC04 Change of details for Mr Simon Bibb as a person with significant control on 1 March 2021
11 Jul 2020 AD01 Registered office address changed from 25 Dartmouth Avenue Willenhall WV13 2PJ England to 40 Stoney Lane West Bromwich B71 4ET on 11 July 2020
11 Jul 2020 AP03 Appointment of Mrs Kate Rhiannon Bibb as a secretary on 11 July 2020
11 Jul 2020 TM01 Termination of appointment of Lee Robert Thacker as a director on 11 July 2020
11 Jul 2020 PSC07 Cessation of Lee Robert Thacker as a person with significant control on 11 July 2020
06 Jul 2020 PSC01 Notification of Simon Bibb as a person with significant control on 6 July 2020
06 Jul 2020 AP01 Appointment of Mr Simon Bibb as a director on 6 July 2020
20 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-20
  • GBP 1