Simplee Uk Ltd was registered on 16 March 2009 and are based in Newmarket, it's status is listed as "Active". There are 6 directors listed for this business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOLBY, Lee Andrew | 27 March 2017 | - | 1 |
DOUGHTY, Ross | 27 March 2017 | - | 1 |
TOWN, Robert Alan | 16 March 2009 | - | 1 |
BALDWIN, Ian David | 16 March 2009 | 01 July 2012 | 1 |
BRODERICK, Michael Frederick | 16 March 2009 | 01 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOWN, Robert | 16 March 2009 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 05 October 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 October 2020 | |
SH08 - Notice of name or other designation of class of shares | 05 October 2020 | |
CC04 - Statement of companies objects | 05 October 2020 | |
MA - Memorandum and Articles | 05 October 2020 | |
AA - Annual Accounts | 10 June 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 15 November 2019 | |
PSC01 - N/A | 15 November 2019 | |
MR01 - N/A | 14 June 2019 | |
AD01 - Change of registered office address | 30 April 2019 | |
CS01 - N/A | 02 November 2018 | |
RESOLUTIONS - N/A | 29 October 2018 | |
AD01 - Change of registered office address | 29 October 2018 | |
AA - Annual Accounts | 26 September 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 12 October 2017 | |
AP01 - Appointment of director | 27 March 2017 | |
AP01 - Appointment of director | 27 March 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 06 January 2017 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 10 April 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
CH03 - Change of particulars for secretary | 10 April 2014 | |
AD01 - Change of registered office address | 10 April 2014 | |
AD01 - Change of registered office address | 13 March 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 16 March 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
TM01 - Termination of appointment of director | 03 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AA01 - Change of accounting reference date | 19 December 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 08 January 2011 | |
AR01 - Annual Return | 16 March 2010 | |
AD01 - Change of registered office address | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
CH01 - Change of particulars for director | 16 March 2010 | |
NEWINC - New incorporation documents | 16 March 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 May 2019 | Outstanding |
N/A |