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SIMPLY PLANNING LIMITED

Company number NI610511

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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)
05 Jul 2018 AD01 Registered office address changed from 49D High Street Holywood County Down BT18 9AB to 29 29 Ballyknockan Road Ballygowan Down BT23 6NR on 5 July 2018
07 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Feb 2012 AP01 Appointment of Roger Birtles as a director
02 Feb 2012 AP01 Appointment of Rachel Jones as a director
02 Feb 2012 TM01 Termination of appointment of Richard Lane as a director
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted