About

Registered Number: 04022043
Date of Incorporation: 27/06/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: 22 Rampart Row, Gosport, PO12 1HT,

 

Based in Gosport, Simply Transformational Ltd was founded on 27 June 2000. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Colin Rex 27 June 2000 - 1
RUSSELL, Robert Neil 27 June 2000 20 September 2000 1
Secretary Name Appointed Resigned Total Appointments
BARKER, Sandra Lynn 01 July 2019 - 1
BARKER, Therese 01 June 2001 31 August 2013 1
SPEIGAL, David 01 September 2013 01 July 2019 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
AA - Annual Accounts 24 March 2020
AD01 - Change of registered office address 02 July 2019
AP03 - Appointment of secretary 02 July 2019
TM02 - Termination of appointment of secretary 02 July 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 26 March 2018
PSC01 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 11 May 2017
AA01 - Change of accounting reference date 07 December 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 09 September 2013
TM02 - Termination of appointment of secretary 09 September 2013
AD01 - Change of registered office address 06 September 2013
AD01 - Change of registered office address 06 September 2013
AP03 - Appointment of secretary 06 September 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 28 September 2012
AD01 - Change of registered office address 28 September 2012
CH01 - Change of particulars for director 28 September 2012
CH03 - Change of particulars for secretary 28 September 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 07 July 2008
363a - Annual Return 13 August 2007
AA - Annual Accounts 02 July 2007
225 - Change of Accounting Reference Date 29 June 2007
AA - Annual Accounts 20 April 2007
363a - Annual Return 21 July 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 12 July 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 07 June 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
287 - Change in situation or address of Registered Office 08 February 2001
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
NEWINC - New incorporation documents 27 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.