Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address THOR HOUSE 49 GUILDFORD ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5NG |
2021-06-07 |
insert address THE LONG BARN, DOWN FARM COBHAM PARK ROAD DOWNSIDE COBHAM UNITED KINGDOM KT11 3NE |
2021-06-07 |
update registered_address |
2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
THOR HOUSE 49 GUILDFORD ROAD
BAGSHOT
SURREY
GU19 5NG
UNITED KINGDOM |
2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT PIGDEN / 01/05/2021 |
2021-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NANCY VICTORIA EDWARDS / 01/05/2021 |
2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBERT PIGDEN / 01/05/2021 |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-08 |
delete address 30 BUCKHURST ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LH |
2020-07-08 |
insert address THOR HOUSE 49 GUILDFORD ROAD BAGSHOT SURREY UNITED KINGDOM GU19 5NG |
2020-07-08 |
insert company_previous_name SIMPLY. PR & EVENTS LIMITED |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-08 |
update name SIMPLY. PR & EVENTS LIMITED => SWSWEB LTD |
2020-07-08 |
update registered_address |
2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
30 BUCKHURST ROAD
FRIMLEY GREEN
CAMBERLEY
SURREY
GU16 6LH |
2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT PIGDEN / 10/06/2020 |
2020-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NANCY VICTORIA EDWARDS / 10/06/2020 |
2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ROBERT PIGDEN / 10/06/2020 |
2020-06-09 |
update statutory_documents COMPANY NAME CHANGED SIMPLY. PR & EVENTS LIMITED
CERTIFICATE ISSUED ON 09/06/20 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIGDEN |
2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
2016-05-16 |
update statutory_documents 21/04/16 FULL LIST |
2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERT PIGDEN |
2016-05-12 |
update statutory_documents TERMINATE SEC APPOINTMENT |
2016-05-10 |
update statutory_documents SECRETARY APPOINTED NANCY VICTORIA EDWARDS |
2016-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY EDWARDS |
2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERT PIGDEN |
2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PIGDEN |
2016-02-11 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
2015-05-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
2015-04-24 |
update statutory_documents 21/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-12-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address 30 BUCKHURST ROAD FRIMLEY GREEN CAMBERLEY SURREY UNITED KINGDOM GU16 6LH |
2014-06-07 |
insert address 30 BUCKHURST ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LH |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
2014-05-31 |
update statutory_documents 21/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 70210 - Public relations and communications activities |
2013-06-21 |
update returns_last_madeup_date 2011-04-21 => 2012-04-21 |
2013-06-21 |
update returns_next_due_date 2012-05-19 => 2013-05-19 |
2013-05-03 |
update statutory_documents 21/04/13 FULL LIST |
2012-11-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
2012-06-16 |
update statutory_documents 21/04/12 FULL LIST |
2011-12-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-05-10 |
update statutory_documents 21/04/11 FULL LIST |
2010-12-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2010-06-02 |
update statutory_documents 21/04/10 FULL LIST |
2010-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NANCY VICTORIA EDWARDS / 01/10/2009 |
2009-09-20 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-06-25 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
2008-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |