| Date | Description |
|---|
| 2025-09-26 |
delete about_pages_linkeddomain e-simplybizgroup.com |
| 2025-09-26 |
delete contact_pages_linkeddomain e-simplybizgroup.com |
| 2025-09-26 |
delete index_pages_linkeddomain e-simplybizgroup.com |
| 2025-09-26 |
delete management_pages_linkeddomain e-simplybizgroup.com |
| 2025-09-26 |
delete service_pages_linkeddomain e-simplybizgroup.com |
| 2025-09-26 |
delete terms_pages_linkeddomain e-simplybizgroup.com |
| 2025-08-26 |
delete person David Hayward |
| 2025-08-26 |
insert management_pages_linkeddomain google.com |
| 2025-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042109330001 |
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
| 2024-12-13 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-08 |
delete person Sam Timmons |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, NO UPDATES |
| 2023-12-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-09 |
delete person Ian Cannon |
| 2022-03-09 |
delete person Lisa Hunter |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
delete person Becky Stafford |
| 2021-09-10 |
insert person Lisa Hunter |
| 2021-09-10 |
insert person Sam Wardega |
| 2021-06-09 |
delete about_pages_linkeddomain simplymembersites2.co.uk |
| 2021-06-09 |
delete contact_pages_linkeddomain simplymembersites2.co.uk |
| 2021-06-09 |
delete index_pages_linkeddomain simplymembersites2.co.uk |
| 2021-06-09 |
delete management_pages_linkeddomain simplymembersites2.co.uk |
| 2021-06-09 |
delete service_pages_linkeddomain simplymembersites2.co.uk |
| 2021-06-09 |
delete terms_pages_linkeddomain simplymembersites2.co.uk |
| 2021-06-09 |
insert about_pages_linkeddomain tomdsites.co.uk |
| 2021-06-09 |
insert contact_pages_linkeddomain tomdsites.co.uk |
| 2021-06-09 |
insert index_pages_linkeddomain tomdsites.co.uk |
| 2021-06-09 |
insert management_pages_linkeddomain tomdsites.co.uk |
| 2021-06-09 |
insert service_pages_linkeddomain tomdsites.co.uk |
| 2021-06-09 |
insert terms_pages_linkeddomain tomdsites.co.uk |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents 01/11/20 STATEMENT OF CAPITAL GBP 202 |
| 2020-08-09 |
delete address 12 DIAMOND AVENUE KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7GR |
| 2020-08-09 |
insert address 18 - 20 LOW STREET SUTTON-IN-ASHFIELD ENGLAND NG17 1DG |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
delete address 12 Diamond Avenue
Kirkby-in-Ashfield
Nottinghamshire.
NG17 7GR |
| 2020-07-23 |
delete address 12 Diamond Avenue, Kirkby in Ashfield, Nottingham, Nottinghamshire NG17 7GR, UK |
| 2020-07-23 |
delete source_ip 77.104.181.64 |
| 2020-07-23 |
insert address 18-20 Low Street
Sutton-in-Ashfield
Nottingham
NG17 1DG |
| 2020-07-23 |
insert source_ip 3.8.50.249 |
| 2020-07-23 |
update primary_contact 12 Diamond Avenue, Kirkby-in-Ashfield, Nottinghamshire NG17 7GR => 18-20 Low Street, Sutton-in-Ashfield, Nottingham, NG17 1DG |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
12 DIAMOND AVENUE
KIRKBY IN ASHFIELD
NOTTINGHAMSHIRE
NG17 7GR |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-22 |
delete person PA to Richard |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-01-25 |
insert person David Hayward |
| 2019-01-25 |
insert person Jack Wood |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
delete source_ip 109.69.238.104 |
| 2018-08-13 |
insert source_ip 77.104.181.64 |
| 2018-06-26 |
delete fax 01623 750 150 |
| 2018-06-26 |
update person_title Lynda Beeson: Office Manager / PA to Richard Hampshire / Senior Administrator / Accounts / Office Manager / Head of HR => Senior Administrator / Accounts / Office Manager / Head of HR |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-04-19 |
delete person Demi Severn |
| 2018-04-19 |
insert person Becky Stafford |
| 2018-04-19 |
insert person Martyn Miller |
| 2017-12-20 |
insert person Lynda Beeson |
| 2017-12-20 |
update person_title Demi Severn: Adviser Support / Assistant Administrator / Apprentice Administrator => Operations Assistant |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
insert phone 0800 023 4 567 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-20 |
update person_title Demi Severn: Paraplanner / Assistant Administrator / Apprentice Administrator => Adviser Support / Assistant Administrator / Apprentice Administrator |
| 2016-05-20 |
update person_title Ian Cannon: Office Manager / PA to Richard Hampshire / Senior Administrator => Office Manager / PA to Richard Hampshire / Senior Administrator / Accounts |
| 2016-05-06 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-11-02 |
delete person Melanie Hodson |
| 2015-11-02 |
insert person Demi Severn |
| 2015-11-02 |
update person_title David Witney: Financial Adviser => Financial Lifestyle Planner |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-13 |
insert person Reece Edwards |
| 2015-06-13 |
update person_title Trevor Symonds: Lifestyle Account Manager / Mortgage Adviser => Mortgage Adviser |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-02-12 |
insert general_emails in..@hampshirehill.co.uk |
| 2015-02-12 |
insert email in..@hampshirehill.co.uk |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042109330001 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-24 |
insert person Melanie Hodson |
| 2014-09-24 |
update person_title David Witney: Lifestyle Account Manager / Financial Adviser / Financial Adviser => Financial Adviser |
| 2014-09-24 |
update person_title Trevor Symonds: Mortgage Adviser => Lifestyle Account Manager / Mortgage Adviser |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
delete source_ip 109.69.232.61 |
| 2014-05-29 |
insert source_ip 109.69.238.104 |
| 2014-05-08 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-04-23 |
delete person Charlie Jordan |
| 2013-12-21 |
update website_status Disallowed => OK |
| 2013-12-21 |
delete index_pages_linkeddomain mossit.com |
| 2013-12-21 |
insert index_pages_linkeddomain packethouse.com |
| 2013-12-21 |
insert registration_number 425911 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-22 |
update website_status FlippedRobots => Disallowed |
| 2013-11-17 |
update website_status OK => FlippedRobots |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update website_status ServerDown => OK |
| 2013-06-25 |
delete source_ip 82.165.36.11 |
| 2013-06-25 |
insert source_ip 109.69.232.61 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-07 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 03/05/10 FULL LIST |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS; AMEND |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED
10/04/06 |
| 2007-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
WHEATLEY HOUSE
DIAMOND AVENUE, KIRKBY IN
ASHFIELD, NOTTINGHAM
NOTTINGHAMSHIRE NG17 7GP |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
WHEATLEY HOUSE
DIAMOND AVENUE, KIRKBY IN
ASHFIELD
NOTTINGHAMSHIRE NG17 7GP |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |