SIMPLECHASE LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-09-21 => 2022-09-21
2023-04-07 update accounts_next_due_date 2023-06-21 => 2024-06-21
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES
2023-03-08 update statutory_documents 21/09/22 TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-09-21 => 2021-09-21
2022-04-07 update accounts_next_due_date 2022-06-21 => 2023-06-21
2022-03-14 update statutory_documents 21/09/21 TOTAL EXEMPTION FULL
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-21 => 2020-09-21
2021-04-07 update accounts_next_due_date 2021-06-21 => 2022-06-21
2021-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES
2021-02-26 update statutory_documents 21/09/20 TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-09-21 => 2019-09-21
2020-04-07 update accounts_next_due_date 2020-06-21 => 2021-06-21
2020-03-25 update statutory_documents 21/09/19 TOTAL EXEMPTION FULL
2020-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-21 => 2018-09-21
2019-04-07 update accounts_next_due_date 2019-06-21 => 2020-06-21
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
2019-03-04 update statutory_documents 21/09/18 TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-09-21 => 2017-09-21
2018-05-11 update accounts_next_due_date 2018-06-21 => 2019-06-21
2018-04-18 update statutory_documents 21/09/17 TOTAL EXEMPTION FULL
2018-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-09-21 => 2016-09-21
2017-04-27 update accounts_next_due_date 2017-06-21 => 2018-06-21
2017-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-03-21 update statutory_documents 21/09/16 TOTAL EXEMPTION FULL
2016-05-13 update accounts_last_madeup_date 2014-09-21 => 2015-09-21
2016-05-13 update accounts_next_due_date 2016-06-21 => 2017-06-21
2016-05-13 update returns_last_madeup_date 2015-03-22 => 2016-03-22
2016-05-13 update returns_next_due_date 2016-04-19 => 2017-04-19
2016-03-28 update statutory_documents 22/03/16 FULL LIST
2016-03-16 update statutory_documents 21/09/15 TOTAL EXEMPTION FULL
2015-07-09 update accounts_last_madeup_date 2013-09-21 => 2014-09-21
2015-07-09 update accounts_next_due_date 2015-06-21 => 2016-06-21
2015-06-09 update statutory_documents 21/09/14 TOTAL EXEMPTION FULL
2015-05-08 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-04-07 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-03-31 update statutory_documents 22/03/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-21 => 2013-09-21
2014-07-07 update accounts_next_due_date 2014-06-21 => 2015-06-21
2014-06-23 update statutory_documents 21/09/13 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-04-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-03-25 update statutory_documents 22/03/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-21 => 2012-09-21
2013-07-02 update accounts_next_due_date 2013-06-21 => 2014-06-21
2013-06-25 update returns_last_madeup_date 2012-03-22 => 2013-03-22
2013-06-25 update returns_next_due_date 2013-04-19 => 2014-04-19
2013-06-21 update accounts_last_madeup_date 2010-09-21 => 2011-09-21
2013-06-21 update accounts_next_due_date 2012-06-21 => 2013-06-21
2013-06-18 update statutory_documents 21/09/12 TOTAL EXEMPTION FULL
2013-04-03 update statutory_documents 22/03/13 FULL LIST
2013-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MORTON EVANS / 02/03/2013
2012-06-18 update statutory_documents 21/09/11 TOTAL EXEMPTION FULL
2012-03-31 update statutory_documents 22/03/12 FULL LIST
2011-06-02 update statutory_documents 21/09/10 TOTAL EXEMPTION FULL
2011-04-18 update statutory_documents 22/03/11 FULL LIST
2010-05-19 update statutory_documents 21/09/09 TOTAL EXEMPTION FULL
2010-03-28 update statutory_documents 22/03/10 FULL LIST
2009-06-30 update statutory_documents 21/09/08 TOTAL EXEMPTION FULL
2009-03-23 update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents 21/09/07 TOTAL EXEMPTION FULL
2008-04-19 update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-07-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/06
2007-05-08 update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/05
2006-04-04 update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-11-28 update statutory_documents £ IC 74835/66670 08/11/05 £ SR 8165@1=8165
2005-11-28 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-16 update statutory_documents £ IC 83000/74835 30/08/05 £ SR 8165@1=8165
2005-09-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/04
2005-03-29 update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/03
2003-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/02
2003-03-27 update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/09/01
2002-03-28 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/00
2001-03-29 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/99
2000-03-24 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1999-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/98
1998-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/97
1998-04-01 update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1997-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/96
1997-05-06 update statutory_documents RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 21/09/95
1996-04-09 update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1995-03-22 update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1995-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/09/94
1994-04-06 update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
1993-12-12 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 21/09
1993-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-22 update statutory_documents NC INC ALREADY ADJUSTED 05/04/93
1993-04-22 update statutory_documents £ NC 1000/100000 05/04
1993-04-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/93
1993-04-22 update statutory_documents ALTER MEM AND ARTS 05/04/93
1993-03-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION