Based in United Kingdom, West Midlands, Acts Simply Functioning Ltd was founded on 18 May 2001, it has a status of "Active". We don't currently know the number of employees at this business. There are 4 directors listed as Clift, Carolyn Mary, Stiles, Cedric, Stiles, Tom John, Summerfield, Roy for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STILES, Cedric | 01 October 2009 | - | 1 |
STILES, Tom John | 17 April 2020 | - | 1 |
SUMMERFIELD, Roy | 17 April 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLIFT, Carolyn Mary | 18 May 2001 | - | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 19 May 2020 | |
CS01 - N/A | 18 May 2020 | |
PSC07 - N/A | 17 April 2020 | |
AP01 - Appointment of director | 17 April 2020 | |
AP01 - Appointment of director | 17 April 2020 | |
TM01 - Termination of appointment of director | 17 April 2020 | |
AA - Annual Accounts | 26 February 2020 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 18 May 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 24 February 2016 | |
SH01 - Return of Allotment of shares | 10 July 2015 | |
AR01 - Annual Return | 18 May 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 20 June 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 13 January 2013 | |
AD01 - Change of registered office address | 09 January 2013 | |
AR01 - Annual Return | 24 May 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 20 May 2010 | |
MG01 - Particulars of a mortgage or charge | 23 December 2009 | |
AP01 - Appointment of director | 21 October 2009 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 26 June 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 04 September 2008 | |
AA - Annual Accounts | 31 March 2008 | |
363a - Annual Return | 17 September 2007 | |
AA - Annual Accounts | 10 April 2007 | |
363a - Annual Return | 22 September 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363a - Annual Return | 28 November 2005 | |
AA - Annual Accounts | 25 February 2005 | |
363a - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363s - Annual Return | 11 July 2003 | |
AA - Annual Accounts | 03 October 2002 | |
363s - Annual Return | 08 August 2002 | |
287 - Change in situation or address of Registered Office | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
287 - Change in situation or address of Registered Office | 29 May 2001 | |
NEWINC - New incorporation documents | 18 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 December 2009 | Fully Satisfied |
N/A |