About

Registered Number: 05154149
Date of Incorporation: 15/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 57 Castle Street, Canterbury, Kent, CT1 2PY

 

Established in 2004, Simply Finance Ltd are based in Kent, it has a status of "Active". The companies directors are Goddard, Phillip Clifford Stanley, Pullinger, Mark. We don't know the number of employees at Simply Finance Ltd.

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.