Simply Morzine Ltd was registered on 03 September 1997 with its registered office in Melton Mowbray, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Marshall, Susan Jean, Marshall, Gareth John, Marshall, Michael John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Gareth John | 25 June 2003 | - | 1 |
MARSHALL, Michael John | 29 September 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Susan Jean | 29 September 1997 | - | 1 |
Document Type | Date | |
---|---|---|
RP04AR01 - N/A | 25 August 2020 | |
RP04CS01 - N/A | 25 August 2020 | |
RP04AR01 - N/A | 25 August 2020 | |
RP04AR01 - N/A | 25 August 2020 | |
RP04AR01 - N/A | 25 August 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 13 August 2019 | |
CS01 - N/A | 13 September 2018 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 15 June 2017 | |
AD01 - Change of registered office address | 09 September 2016 | |
CS01 - N/A | 08 September 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AR01 - Annual Return | 06 September 2014 | |
CH01 - Change of particulars for director | 06 September 2014 | |
CH03 - Change of particulars for secretary | 06 September 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AA01 - Change of accounting reference date | 28 September 2013 | |
AR01 - Annual Return | 08 September 2013 | |
AA - Annual Accounts | 17 July 2013 | |
CH01 - Change of particulars for director | 03 December 2012 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 07 September 2011 | |
AA - Annual Accounts | 31 July 2011 | |
AD01 - Change of registered office address | 07 June 2011 | |
AD01 - Change of registered office address | 03 June 2011 | |
AR01 - Annual Return | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
CH01 - Change of particulars for director | 14 September 2010 | |
AA - Annual Accounts | 30 July 2010 | |
363a - Annual Return | 21 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
AA - Annual Accounts | 26 August 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 12 January 2009 | |
363a - Annual Return | 01 March 2008 | |
AA - Annual Accounts | 29 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 February 2008 | |
363s - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 30 May 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 April 2007 | |
363s - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 04 April 2005 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 26 July 2004 | |
395 - Particulars of a mortgage or charge | 15 August 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
AA - Annual Accounts | 07 July 2003 | |
363s - Annual Return | 17 September 2002 | |
AA - Annual Accounts | 29 August 2002 | |
AA - Annual Accounts | 31 August 2001 | |
363s - Annual Return | 31 August 2001 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 08 September 2000 | |
363s - Annual Return | 21 September 1999 | |
395 - Particulars of a mortgage or charge | 05 June 1999 | |
AA - Annual Accounts | 25 March 1999 | |
363s - Annual Return | 08 September 1998 | |
287 - Change in situation or address of Registered Office | 14 July 1998 | |
225 - Change of Accounting Reference Date | 28 April 1998 | |
MEM/ARTS - N/A | 23 October 1997 | |
288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
287 - Change in situation or address of Registered Office | 23 October 1997 | |
CERTNM - Change of name certificate | 06 October 1997 | |
NEWINC - New incorporation documents | 03 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 August 2003 | Outstanding |
N/A |
Debenture | 28 May 1999 | Outstanding |
N/A |