About

Registered Number: 05656894
Date of Incorporation: 16/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: C E M DAY LIMITED, Swansea Road, Gorseinon, Swansea, SA4 4LL

 

Established in 2005, Simply Vans Ltd has its registered office in Swansea, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIRDWOOD, Stephen Paul 16 December 2005 05 June 2007 1
Secretary Name Appointed Resigned Total Appointments
GIRDWOOD, Sally Retter 01 October 2006 05 June 2007 1
MCCAY, Alison Melanie 16 December 2005 01 October 2006 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 24 May 2019
PARENT_ACC - N/A 24 May 2019
AGREEMENT2 - N/A 24 May 2019
GUARANTEE2 - N/A 24 May 2019
MR01 - N/A 06 November 2018
AA - Annual Accounts 05 October 2018
PARENT_ACC - N/A 11 September 2018
AGREEMENT2 - N/A 11 September 2018
GUARANTEE2 - N/A 11 September 2018
CS01 - N/A 11 July 2018
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
AA - Annual Accounts 21 September 2017
PSC02 - N/A 21 July 2017
CS01 - N/A 21 July 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 10 July 2012
AD01 - Change of registered office address 10 July 2012
CH01 - Change of particulars for director 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 16 December 2010
AD01 - Change of registered office address 16 December 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 12 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
353 - Register of members 12 January 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 18 December 2007
287 - Change in situation or address of Registered Office 07 September 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 20 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
287 - Change in situation or address of Registered Office 10 November 2006
NEWINC - New incorporation documents 16 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.