Established in 1991, Simply Tiles Ltd has its registered office in Derby, it's status at Companies House is "Active". Edwards, Stephen Francis, Edwards, Julie Elizabeth, Edwards, Charles Mark are listed as directors of the company. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Stephen Francis | 30 July 1991 | - | 1 |
EDWARDS, Charles Mark | 30 July 1991 | 04 November 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDWARDS, Julie Elizabeth | 30 July 1991 | 30 June 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CS01 - N/A | 09 October 2019 | |
CS01 - N/A | 03 October 2019 | |
CS01 - N/A | 06 August 2019 | |
AA - Annual Accounts | 17 May 2019 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 01 August 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 15 September 2016 | |
CS01 - N/A | 11 August 2016 | |
MA - Memorandum and Articles | 21 December 2015 | |
RESOLUTIONS - N/A | 05 November 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 November 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 November 2015 | |
SH08 - Notice of name or other designation of class of shares | 05 November 2015 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 31 July 2014 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 09 August 2013 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 21 March 2012 | |
AA - Annual Accounts | 02 September 2011 | |
AR01 - Annual Return | 03 August 2011 | |
TM02 - Termination of appointment of secretary | 03 August 2011 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 09 April 2010 | |
DISS40 - Notice of striking-off action discontinued | 02 December 2009 | |
AR01 - Annual Return | 01 December 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 December 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 21 November 2008 | |
AA - Annual Accounts | 28 May 2008 | |
363s - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 16 July 2007 | |
363s - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 19 May 2006 | |
AA - Annual Accounts | 26 August 2005 | |
363s - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 03 February 2005 | |
225 - Change of Accounting Reference Date | 14 January 2005 | |
363s - Annual Return | 04 August 2004 | |
225 - Change of Accounting Reference Date | 20 January 2004 | |
AA - Annual Accounts | 03 October 2003 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 29 July 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 10 August 2000 | |
AA - Annual Accounts | 02 November 1999 | |
363s - Annual Return | 18 August 1999 | |
363s - Annual Return | 13 August 1998 | |
AA - Annual Accounts | 25 July 1998 | |
363s - Annual Return | 18 August 1997 | |
225 - Change of Accounting Reference Date | 29 July 1997 | |
AA - Annual Accounts | 04 July 1997 | |
363s - Annual Return | 09 August 1996 | |
AA - Annual Accounts | 23 July 1996 | |
363s - Annual Return | 05 September 1995 | |
AA - Annual Accounts | 04 July 1995 | |
287 - Change in situation or address of Registered Office | 05 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 28 July 1994 | |
288 - N/A | 28 July 1994 | |
AA - Annual Accounts | 28 July 1994 | |
363s - Annual Return | 11 August 1993 | |
AA - Annual Accounts | 02 June 1993 | |
363s - Annual Return | 02 October 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 March 1992 | |
395 - Particulars of a mortgage or charge | 20 September 1991 | |
288 - N/A | 16 August 1991 | |
NEWINC - New incorporation documents | 30 July 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 September 1991 | Outstanding |
N/A |