SIMPLY DUTCH LIMITED


Registered number: 04935287
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> SIMPLY DUTCH LIMITED

Name: SIMPLY DUTCH LIMITED
SIMPLY DUTCH LTD
Address: LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY
Incorporation Date: 2003-10-16

Company status: Active


Company Documents

date name form type
2022-07-26 31/03/22 TOTAL EXEMPTION FULL AA
2022-11-24 CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES CS01
2022-08-22 DIRECTOR APPOINTED EMILY MAY HADLOW AP01
2022-08-22 DIRECTOR APPOINTED KARL JAMES HUTTON AP01
2021-10-19 CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES CS01
2021-10-18 14/10/21 STATEMENT OF CAPITAL GBP 1020 SH01
2021-10-13 31/03/21 TOTAL EXEMPTION FULL AA
2021-10-18 14/10/21 STATEMENT OF CAPITAL GBP 1020 SH01
2020-11-02 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES CS01
2020-12-09 31/03/20 TOTAL EXEMPTION FULL AA
2020-12-07 PREVSHO FROM 31/12/2020 TO 31/03/2020 AA01
2020-06-25 31/12/19 TOTAL EXEMPTION FULL AA
2019-10-21 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES CS01
2019-07-29 31/12/18 TOTAL EXEMPTION FULL AA
2018-10-26 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-20 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES CS01
2017-08-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-08-15 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-05 16/10/15 FULL LIST AR01
2016-10-19 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES CS01
2016-01-04 APPOINTMENT TERMINATED, SECRETARY CATHERINE HADLOW TM02
2015-05-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-15 16/10/14 FULL LIST AR01
2013-11-11 16/10/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-19 REGISTERED OFFICE CHANGED ON 19/10/2012 FROMIVY HOUSE 35 HIGH STREETBUSHEYHERTFORDSHIREWD23 1BD AD01
2012-10-19 16/10/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-21 16/10/11 FULL LIST AR01
2011-11-21 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNA HADLOW / 01/07/2011 CH03
2011-11-21 DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE HADLOW / 01/07/2011 CH01
2011-06-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-29 DIRECTOR'S CHANGE OF PARTICULARS / JASON LEE HADLOW / 16/10/2010 CH01
2010-06-01 REGISTERED OFFICE CHANGED ON 01/06/2010 FROMLANGLEY HOUSEPARK ROAD EAST FINCHLEYLONDONN2 8EX AD01
2010-04-15 16/10/09 NO CHANGES AR01
2010-11-29 16/10/10 FULL LIST AR01
2010-06-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-30 31/12/07 TOTAL EXEMPTION SMALL AA
2009-12-03 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-11 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS 363a
2008-05-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-10-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-23 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS 363a
2007-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-25 AD 31/05/04---------£ SI 999@1 88(2)R
2006-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-12-05 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS 363a
2006-01-25 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS; AMEND 363a
2006-07-27 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 225
2006-01-26 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS 363a
2005-01-28 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 28/02/05 225
2005-04-20 REGISTERED OFFICE CHANGED ON 20/04/05 FROM:REX HOUSE354 BALLARDS LANELONDONN12 0DD 287
2004-10-14 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS 363s
2003-10-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-17 SECRETARY RESIGNED 288b
2003-12-18 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-12-11 21:00:59