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SIMPLE STUFF WORKS ASSOCIATES LTD

Company number 09375649

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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)
17 Jan 2018	AP01	Appointment of Miss Philippa Denise Hawkes as a director on 17 January 2018	View PDF Appointment of Miss Philippa Denise Hawkes as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
10 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of articles 15.3, 16.4.2 and 16.4.3 14/12/2016	View PDF Resolutions RES13 ‐ Disapplication of articles 15.3, 16.4.2 and 16.4.3 14/12/2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	SH02	Sub-division of shares on 4 October 2016	View PDF Sub-division of shares on 4 October 2016 - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	AD01	Registered office address changed from 4 Lady Bank Tamworth Staffordshire B79 7NB United Kingdom to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 19 September 2016	View PDF Registered office address changed from 4 Lady Bank Tamworth Staffordshire B79 7NB United Kingdom to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2016	TM01	Termination of appointment of Russell Mears as a director on 22 March 2016	View PDF Termination of appointment of Russell Mears as a director on 22 March 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 6	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 6 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	MR01	Registration of charge 093756490001, created on 23 October 2015	View PDF Registration of charge 093756490001, created on 23 October 2015 - link opens in a new window - 22 pages (22 pages)
14 Jul 2015	AP01	Appointment of Mr Russell Mears as a director on 9 March 2015	View PDF Appointment of Mr Russell Mears as a director on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-06 GBP 6	View PDF Incorporation Statement of capital on 2015-01-06 GBP 6 - link opens in a new window - 37 pages (37 pages)

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