Name: |
SIMPLY SECURE LIMITED
SIMPLY SECURE LTD |
Address: | 16 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BG |
Incorporation Date: | 1992-04-23 |
date | name | form type |
2021-03-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-06-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-03-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-04-24 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | CS01 |
2020-03-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
2019-05-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
2019-05-03 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | CS01 |
2018-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
2018-04-23 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | CS01 |
2017-05-04 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | CS01 |
2017-04-12 | SECRETARY APPOINTED MR IAN HENDERSON | AP03 |
2017-04-12 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-04-12 | APPOINTMENT TERMINATED, SECRETARY GRAHAM NOBBS | TM02 |
2016-03-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-06-15 | 23/04/16 FULL LIST | AR01 |
2015-05-01 | 23/04/15 FULL LIST | AR01 |
2015-03-09 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-03-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-04-29 | 23/04/14 FULL LIST | AR01 |
2013-03-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-04-24 | 23/04/13 FULL LIST | AR01 |
2012-05-21 | 23/04/12 FULL LIST | AR01 |
2012-05-21 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-05-03 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OFFER / 05/04/2011 | CH01 |
2011-03-15 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-05-03 | 23/04/11 FULL LIST | AR01 |
2010-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OFFER / 01/10/2009 | CH01 |
2010-05-07 | 23/04/10 FULL LIST | AR01 |
2010-02-23 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-05-06 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
2009-03-12 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-03-31 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2008-04-23 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
2007-02-26 | NEW SECRETARY APPOINTED | 288a |
2007-01-25 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM:17 TYLERS CLOSEKINGS LANGLEYHERTFORDSHIRE WD4 9QA | 287 |
2007-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-07-04 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
2007-02-26 | SECRETARY RESIGNED | 288b |
2006-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-05-25 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | 363a |
2006-01-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-06-20 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | 363s |
2004-07-19 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | 363s |
2004-07-08 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM:13 DAVID MEWSPORTER STREETLONDONW1U 6EQ | 287 |
2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-07-19 | NEW SECRETARY APPOINTED | 288a |
2003-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-07-09 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | 363s |
2003-12-18 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM:53 PADDINGTON STREETLONDONW1U 4HT | 287 |
2002-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-04-29 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | 363s |
2002-03-28 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-06-14 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | 363s |
2001-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | AA |
2000-04-28 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | 363s |
2000-05-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
1999-08-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
1999-06-07 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS | 363s |
1998-05-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | AA |
1998-04-30 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS | 363s |
Last update: 2021-08-17 19:18:10