About

Registered Number: 05343933
Date of Incorporation: 26/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Lesley Suzanne 01 February 2007 10 August 2017 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.