SIMPLY BOOKS LIMITED


Registered number: 03829267
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Name: SIMPLY BOOKS LIMITED
SIMPLY BOOKS LTD
Address: MODEL FARM, HIGHTOWN GREEN, RATTLESDEN, NR BURY ST EDMUNDS, SUFFOLK, IP30 0SY
Incorporation Date: 1999-08-20

Company status: Dissolved


Company Documents

date name form type
2021-09-07 31/08/21 TOTAL EXEMPTION FULL AA
2021-10-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-28 APPLICATION FOR STRIKING-OFF DS01
2021-09-02 CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES CS01
2021-12-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-07 31/08/20 TOTAL EXEMPTION FULL AA
2020-09-02 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES CS01
2019-09-02 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES CS01
2019-10-23 31/08/19 TOTAL EXEMPTION FULL AA
2018-10-24 31/08/18 TOTAL EXEMPTION FULL AA
2018-03-28 31/08/17 TOTAL EXEMPTION FULL AA
2018-08-22 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES CS01
2017-08-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWARD KEELING PSC01
2017-08-23 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES CS01
2016-04-12 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-25 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2016-10-17 31/08/16 TOTAL EXEMPTION SMALL AA
2015-03-11 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-20 20/08/15 FULL LIST AR01
2014-09-04 20/08/14 FULL LIST AR01
2014-03-12 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-21 20/08/13 FULL LIST AR01
2012-09-17 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-22 20/08/12 FULL LIST AR01
2012-05-17 31/08/11 TOTAL EXEMPTION SMALL AA
2011-08-23 20/08/11 FULL LIST AR01
2011-05-03 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEELING / 01/10/2009 CH01
2010-04-26 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-23 SECRETARY'S CHANGE OF PARTICULARS / CAMILLA KEELING / 01/10/2009 CH03
2010-08-23 20/08/10 FULL LIST AR01
2009-05-22 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-20 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS 363a
2008-08-22 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS 363a
2008-05-06 31/08/07 TOTAL EXEMPTION SMALL AA
2007-09-06 DIRECTOR RESIGNED 288b
2007-09-06 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS 363a
2007-09-06 LOCATION OF DEBENTURE REGISTER 190
2007-09-06 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:GLEBE COTTAGECOGGINS MILL LANEMAYFIELDEAST SUSSEX TN20 6UL 287
2007-09-06 LOCATION OF REGISTER OF MEMBERS 353
2006-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-10-18 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS 363a
2005-09-09 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS 363s
2005-05-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-06-10 NEW DIRECTOR APPOINTED 288a
2004-06-10 DIRECTOR RESIGNED 288b
2004-07-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-06-01 REGISTERED OFFICE CHANGED ON 01/06/04 FROM:STUART HOUSE55 CATHERINE PLACELONDONSW1E 6DY 287
2004-09-07 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS 363s
2004-08-03 REGISTERED OFFICE CHANGED ON 03/08/04 FROM:GLEBE COTTAGECOGGINS MILL LANEMAYFIELDEAST SUSSEX TN20 6UL 287
2003-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-08-28 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS 363s
2002-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2002-09-26 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS 363s
2002-02-06 AD 25/01/02---------£ SI 100@1=100£ IC 2/102 88(2)R
2002-02-06 NEW DIRECTOR APPOINTED 288a
2002-02-06 AD 25/01/02---------£ SI 898@1=898£ IC 102/1000 88(2)R
2001-08-01 COMPANY NAME CHANGEDPDK SOFTWARE LIMITEDCERTIFICATE ISSUED ON 01/08/01 CERTNM
2001-09-13 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS 363s

Last update: 2022-02-19 14:40:18