Simplyred.com Ltd was founded on 27 July 2001 and are based in Manchester, it's status at Companies House is "Active". There are 2 directors listed as Grenfell, Ian Paul Terry, Hucknall, Michael James for Simplyred.com Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRENFELL, Ian Paul Terry | 27 July 2001 | - | 1 |
| HUCKNALL, Michael James | 31 August 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 29 July 2019 | |
| CH01 - Change of particulars for director | 29 July 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| AD01 - Change of registered office address | 08 November 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| MR05 - N/A | 16 October 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| TM02 - Termination of appointment of secretary | 06 January 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AD01 - Change of registered office address | 01 November 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| CH01 - Change of particulars for director | 26 September 2012 | |
| CH03 - Change of particulars for secretary | 26 September 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| CH01 - Change of particulars for director | 30 April 2012 | |
| AD01 - Change of registered office address | 14 December 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH03 - Change of particulars for secretary | 21 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2009 | |
| 287 - Change in situation or address of Registered Office | 07 August 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 08 September 2008 | |
| 287 - Change in situation or address of Registered Office | 08 September 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 08 September 2008 | |
| 353 - Register of members | 08 September 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 363s - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 08 September 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| 395 - Particulars of a mortgage or charge | 07 June 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 363s - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| 363s - Annual Return | 29 August 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| 287 - Change in situation or address of Registered Office | 22 October 2001 | |
| 225 - Change of Accounting Reference Date | 15 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2001 | |
| 395 - Particulars of a mortgage or charge | 28 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 287 - Change in situation or address of Registered Office | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
| NEWINC - New incorporation documents | 27 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge over intellectual property rights | 06 June 2006 | Outstanding |
N/A |
| Debenture | 06 June 2006 | Outstanding |
N/A |
| Debenture | 14 September 2001 | Outstanding |
N/A |
