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 |
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