About

Registered Number: 05154149
Date of Incorporation: 15/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: 57 Castle Street, Canterbury, Kent, CT1 2PY

 

Simply Finance Ltd was registered on 15 June 2004 and has its registered office in Kent, it's status at Companies House is "Active". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODDARD, Phillip Clifford Stanley 15 June 2004 - 1
PULLINGER, Mark 15 June 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 16 June 2020
AAMD - Amended Accounts 07 January 2020
AA - Annual Accounts 27 December 2019
DISS40 - Notice of striking-off action discontinued 04 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
AD04 - Change of location of company records to the registered office 12 June 2017
MR01 - N/A 16 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 17 August 2016
SH01 - Return of Allotment of shares 17 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 09 September 2014
RP04 - N/A 07 February 2014
RP04 - N/A 07 February 2014
AA - Annual Accounts 23 December 2013
AA01 - Change of accounting reference date 30 September 2013
AA01 - Change of accounting reference date 23 September 2013
AR01 - Annual Return 30 August 2013
CH01 - Change of particulars for director 04 January 2013
CH03 - Change of particulars for secretary 04 January 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 03 October 2010
AA01 - Change of accounting reference date 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2010
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 25 January 2010
AA01 - Change of accounting reference date 28 October 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 26 February 2007
225 - Change of Accounting Reference Date 25 January 2007
225 - Change of Accounting Reference Date 08 November 2006
363a - Annual Return 12 July 2006
288c - Notice of change of directors or secretaries or in their particulars 06 July 2006
AAMD - Amended Accounts 06 April 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 03 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2005
225 - Change of Accounting Reference Date 21 September 2005
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.