About

Registered Number: 05556769
Date of Incorporation: 07/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 4 Glebe Farm Cottages, Sutton, Veny, Warminster, Wiltshire, BA12 7AS

 

Simply Pearls Ltd was founded on 07 September 2005 and are based in Wiltshire, it's status is listed as "Active". The company has 4 directors listed as Hutchinson, Neil, Hutchinson, Julie, Courtliff, Christine, White, Rodney Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Julie 07 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
HUTCHINSON, Neil 12 January 2018 - 1
COURTLIFF, Christine 01 January 2007 12 January 2018 1
WHITE, Rodney Charles 07 September 2005 01 January 2007 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 08 September 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 28 June 2018
AP03 - Appointment of secretary 13 January 2018
TM02 - Termination of appointment of secretary 13 January 2018
CS01 - N/A 09 September 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 15 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 02 August 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 14 July 2007
288a - Notice of appointment of directors or secretaries 22 February 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
363a - Annual Return 28 September 2006
288b - Notice of resignation of directors or secretaries 07 September 2005
NEWINC - New incorporation documents 07 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.