SIMPLY SECURE LIMITED


Registered number: 02709166
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> SIMPLY SECURE LIMITED

Name: SIMPLY SECURE LIMITED
SIMPLY SECURE LTD
Address: 16 QUAY STREET, NEWPORT, ISLE OF WIGHT, PO30 5BG
Incorporation Date: 1992-04-23

Company status: Dissolved


Company Documents

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