- Company Overview for MADE SIMPLE GROUP LIMITED (04214713)
- Filing history for MADE SIMPLE GROUP LIMITED (04214713)
- People for MADE SIMPLE GROUP LIMITED (04214713)
- Charges for MADE SIMPLE GROUP LIMITED (04214713)
- More for MADE SIMPLE GROUP LIMITED (04214713)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Nov 2016 | CH01 | Director's details changed for Mrs Michelle Carvill on 15 November 2016 | |
| 15 Nov 2016 | CH01 | Director's details changed for Mr Howard Graham on 15 November 2016 | |
| 20 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 08 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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| 28 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 02 Apr 2015 | CH01 | Director's details changed for Mrs Lesley Jane Graham on 17 October 2014 | |
| 21 Oct 2014 | CH01 | Director's details changed for Mr Howard Graham on 17 October 2014 | |
| 29 Sep 2014 | AD01 | Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England to 20-22 Wenlock Road London N1 7GU on 29 September 2014 | |
| 08 Sep 2014 | AD01 | Registered office address changed from , C/O Westbury 2Nd Floor, 145-157 St John Street, London, EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 September 2014 | |
| 19 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 27 May 2014 | MR01 | Registration of charge 042147130001 | |
| 27 May 2014 | MR01 | Registration of charge 042147130002 | |
| 27 May 2014 | MR01 | Registration of charge 042147130003 | |
| 11 Apr 2014 | TM02 | Termination of appointment of Adrian Koe as a secretary | |
| 10 Apr 2014 | AR01 |
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 11 Sep 2013 | AP01 | Appointment of Mrs Michelle Carvill as a director | |
| 17 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 3 April 2013 with full list of shareholders | |
| 12 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 17 Apr 2012 | AR01 | Annual return made up to 3 April 2012 with full list of shareholders | |
| 08 Nov 2011 | CH01 | Director's details changed for Mrs Miriam Deborah Graham on 7 November 2011 | |
| 08 Nov 2011 | CH01 | Director's details changed for Mrs Lesley Jane Graham on 7 November 2011 | |
| 12 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 07 Apr 2011 | AR01 | Annual return made up to 3 April 2011 with full list of shareholders |