THE SIMPLY SMART GROUP LIMITED

Company number 04627313

Date	Type	Description	View / Download
08 Dec 2014	AD01	Registered office address changed from Lyttleton House 64 Broomfield Road Chelmsford Essex CM1 1SW to Devon House Anchor Street Chelmsford Essex CM2 0GD on 8 December 2014	(1 page)
05 Aug 2014	AUD	Auditor's resignation	(1 page)
12 May 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
27 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 3,481,071.33	(5 pages)
27 Feb 2014	CH01	Director's details changed for Mr Barnaby Watson on 1 November 2013	(2 pages)
27 Feb 2014	CH01	Director's details changed for Sir Francis Henry Mackay on 1 January 2014	(2 pages)
14 Nov 2013	AD01	Registered office address changed from Suite 7 Fountain House 4 South Parade Leeds LS1 5QX United Kingdom on 14 November 2013	(1 page)
05 Jul 2013	AP03	Appointment of Mr Barnaby Watson as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Nicholas Thomas as a director	(1 page)
05 Jul 2013	TM02	Termination of appointment of Ronald Morley as a secretary	(1 page)
05 Jul 2013	TM02	Termination of appointment of Ronald Morley as a secretary	(1 page)
02 Jul 2013	AP01	Appointment of Mr Barnaby Watson as a director	(2 pages)
18 Apr 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
18 Apr 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(16 pages)
05 Feb 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(5 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
23 Nov 2012	TM01	Termination of appointment of Antony Roestenburg as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director	(2 pages)
23 Nov 2012	AP03	Appointment of Ronald Morley as a secretary	(1 page)
21 Nov 2012	AD01	Registered office address changed from 53 Mountney Bridge Business Park Westham Pevensey East Sussex BN24 5NJ United Kingdom on 21 November 2012	(1 page)
21 Nov 2012	TM02	Termination of appointment of Stacie Ives as a secretary	(1 page)
30 Jul 2012	AUD	Auditor's resignation	(2 pages)
07 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(6 pages)
07 Feb 2012	AD01	Registered office address changed from 53 Mountney Bridge Industrial Estate Eastbourne Road Westham Pevensey East Sussex BN24 5NH United Kingdom on 7 February 2012	(1 page)