About

Registered Number: 06544533
Date of Incorporation: 26/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 12 Station Terrace, Llanybydder, Carms, SA40 9XX

 

Established in 2008, Made Simple Enterprises Ltd have registered office in Carms, it's status in the Companies House registry is set to "Active". Evans, Dorothy Lynne, Form 10 Secretaries Fd Ltd, Form 10 Directors Fd Ltd, Jones, Richard David are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORM 10 DIRECTORS FD LTD 26 March 2008 26 March 2008 1
JONES, Richard David 26 March 2008 06 May 2014 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Dorothy Lynne 26 March 2008 - 1
FORM 10 SECRETARIES FD LTD 26 March 2008 26 March 2008 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 24 December 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
NEWINC - New incorporation documents 26 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.