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