Simply Paving Ltd was registered on 26 January 2005 and has its registered office in Markfield, Leicestershire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies director is listed as Marshall, Lesley Suzanne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSHALL, Lesley Suzanne | 01 February 2007 | 10 August 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 21 February 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2017 | |
TM02 - Termination of appointment of secretary | 19 September 2017 | |
AD01 - Change of registered office address | 19 September 2017 | |
TM01 - Termination of appointment of director | 19 September 2017 | |
TM01 - Termination of appointment of director | 19 September 2017 | |
PSC07 - N/A | 11 September 2017 | |
PSC05 - N/A | 06 September 2017 | |
CS01 - N/A | 27 January 2017 | |
CS01 - N/A | 25 January 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AP01 - Appointment of director | 12 October 2015 | |
TM01 - Termination of appointment of director | 12 October 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AP01 - Appointment of director | 09 June 2014 | |
TM01 - Termination of appointment of director | 09 June 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AP01 - Appointment of director | 19 February 2013 | |
TM01 - Termination of appointment of director | 19 February 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AP01 - Appointment of director | 20 February 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 01 September 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AD01 - Change of registered office address | 20 April 2010 | |
AR01 - Annual Return | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
CH01 - Change of particulars for director | 27 January 2010 | |
AA - Annual Accounts | 12 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 28 March 2008 | |
287 - Change in situation or address of Registered Office | 09 January 2008 | |
AA - Annual Accounts | 04 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
288b - Notice of resignation of directors or secretaries | 14 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
287 - Change in situation or address of Registered Office | 08 February 2007 | |
363a - Annual Return | 06 February 2007 | |
287 - Change in situation or address of Registered Office | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
288a - Notice of appointment of directors or secretaries | 29 January 2007 | |
288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
288b - Notice of resignation of directors or secretaries | 29 January 2007 | |
AA - Annual Accounts | 05 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
363a - Annual Return | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
RESOLUTIONS - N/A | 07 December 2005 | |
RESOLUTIONS - N/A | 07 December 2005 | |
RESOLUTIONS - N/A | 07 December 2005 | |
RESOLUTIONS - N/A | 07 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
123 - Notice of increase in nominal capital | 07 December 2005 | |
287 - Change in situation or address of Registered Office | 24 June 2005 | |
225 - Change of Accounting Reference Date | 11 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
287 - Change in situation or address of Registered Office | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
288b - Notice of resignation of directors or secretaries | 28 January 2005 | |
NEWINC - New incorporation documents | 26 January 2005 |