Simply Perfect Ltd was founded on 07 May 2002 and has its registered office in Sunbury-On-Thames, it has a status of "Active". The current directors of the company are Longman-finn, Siobhan, Clark, Jacqueline, Glasbey, Kathleen Ann, Penny, Zoe Margaret.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LONGMAN-FINN, Siobhan | 30 June 2020 | - | 1 |
| CLARK, Jacqueline | 14 June 2012 | 30 June 2020 | 1 |
| GLASBEY, Kathleen Ann | 07 May 2002 | 11 August 2012 | 1 |
| PENNY, Zoe Margaret | 07 May 2002 | 11 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| PSC01 - N/A | 01 July 2020 | |
| PSC07 - N/A | 01 July 2020 | |
| PSC07 - N/A | 01 July 2020 | |
| AA01 - Change of accounting reference date | 19 June 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 30 March 2020 | |
| CH01 - Change of particulars for director | 27 March 2020 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 10 May 2018 | |
| AD01 - Change of registered office address | 02 May 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| AR01 - Annual Return | 26 May 2016 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AD01 - Change of registered office address | 01 December 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| TM02 - Termination of appointment of secretary | 04 September 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| TM01 - Termination of appointment of director | 04 September 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AA01 - Change of accounting reference date | 26 April 2012 | |
| AR01 - Annual Return | 26 June 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 03 December 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 16 October 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 06 September 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| AA - Annual Accounts | 09 March 2004 | |
| DISS40 - Notice of striking-off action discontinued | 18 November 2003 | |
| 363s - Annual Return | 12 November 2003 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 225 - Change of Accounting Reference Date | 27 May 2002 | |
| 287 - Change in situation or address of Registered Office | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
| NEWINC - New incorporation documents | 07 May 2002 |
