| Date | Description |
|---|
| 2024-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/24, NO UPDATES |
| 2024-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/23 |
| 2024-04-07 |
update account_category FULL => MEDIUM |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVY |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 4 => 5 |
| 2023-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810005 |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE LAING |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045907810006 |
| 2022-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERSHAW |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KERSHAW |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDER |
| 2021-04-07 |
delete address ST. ANDREWS HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 6NA |
| 2021-04-07 |
insert address FINTEL HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 6NA |
| 2021-04-07 |
update registered_address |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
ST. ANDREWS HOUSE ST. ANDREWS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6NA
ENGLAND |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIMPLY BIZ LTD / 31/08/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 2020-08-09 |
insert address ST. ANDREWS HOUSE ST. ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE ENGLAND HD1 6NA |
| 2020-08-09 |
update registered_address |
| 2020-08-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 045907810005 |
| 2020-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2020 FROM
THE JOHN SMITH'S STADIUM STADIUM WAY
HUDDERSFIELD
WEST YORKSHIRE
HD1 6PG |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 3 => 4 |
| 2019-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810004 |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH TURVEY |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 2019-04-07 |
update num_mort_charges 4 => 5 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045907810005 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-08 |
update num_mort_outstanding 2 => 1 |
| 2018-07-08 |
update num_mort_satisfied 2 => 3 |
| 2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810003 |
| 2018-05-11 |
update num_mort_charges 3 => 4 |
| 2018-05-11 |
update num_mort_outstanding 1 => 2 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045907810004 |
| 2018-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LEE |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PHILIP RUSSELL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA LEONHARDSEN |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MS JANICE LOUISE LAING |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 01/09/2014 |
| 2016-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA JAYNE BUTCHER / 14/05/2016 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 03/02/2016 |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HARE |
| 2016-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-18 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA JAYNE BUTCHER |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TURVEY |
| 2015-11-17 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-09-30 |
| 2015-08-12 |
update num_mort_charges 2 => 3 |
| 2015-08-12 |
update num_mort_outstanding 2 => 1 |
| 2015-08-12 |
update num_mort_satisfied 0 => 2 |
| 2015-07-09 |
update company_category Public Limited Company => Private Limited Company |
| 2015-07-09 |
update name SIMPLY BIZ SERVICES PLC => SIMPLY BIZ SERVICES LIMITED |
| 2015-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810001 |
| 2015-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045907810002 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRAIDFORD |
| 2015-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045907810003 |
| 2015-06-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-09 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2015-06-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2015-06-09 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:09/06/2015 |
| 2015-06-09 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2015-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LOUISE LEE |
| 2015-01-06 |
update statutory_documents FACILITY AGREEMENT 18/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-17 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update num_mort_charges 0 => 2 |
| 2014-02-07 |
update num_mort_outstanding 0 => 2 |
| 2014-01-07 |
update statutory_documents ALTER ARTICLES 19/12/2013 |
| 2013-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045907810002 |
| 2013-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045907810001 |
| 2013-12-07 |
delete address THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 6PG |
| 2013-12-07 |
insert address THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-14 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN GOLDER |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ARDRON |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE JAYNE HARE |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete address THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 2013-06-23 |
insert address THE JOHN SMITH'S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 6PG |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
delete address THE GALPHARM STADIUM LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 2013-06-22 |
insert address THE JOHN SMITH`S STADIUM STADIUM WAY HUDDERSFIELD WEST YORKSHIRE HD1 6PG |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-16 |
update statutory_documents SECRETARY APPOINTED MRS SARAH CLARE TURVEY |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD HUGHES |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM
THE JOHN SMITH`S STADIUM STADIUM WAY
HUDDERSFIELD
WEST YORKSHIRE
HD1 6PG |
| 2012-11-15 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT CHARLES KERSHAW / 14/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN KERSHAW / 14/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ERNEST DAVY / 14/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 14/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STEVENS / 14/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CLARE TURVEY / 14/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER BRAIDFORD / 01/04/2012 |
| 2012-11-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID LLOYD HUGHES / 14/11/2012 |
| 2012-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
THE GALPHARM STADIUM
LEEDS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 6PG |
| 2012-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLROYD |
| 2011-12-05 |
update statutory_documents 14/11/11 NO CHANGES |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-07 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN STEVENS / 01/11/2010 |
| 2010-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LLOYD TIMMINS / 21/05/2010 |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THORNEYCROFT |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LLOYD TIMMINS / 22/03/2010 |
| 2009-11-23 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 02/05/2009 |
| 2008-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN THORNEYCROFT / 20/11/2008 |
| 2008-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TIMMINS / 20/11/2008 |
| 2008-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVD LLOYD HUGHES / 20/11/2008 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-10-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH WOOD / 01/07/2008 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
THE GALPHARM STADIUM
LEEDS ROAD
HUDDERSFIELD
HD1 6PG |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/05 FROM:
COMPUTERWAY HOUSE
PENNINE BUSINESS PARK BRADLEY RD
HUDDERSFIELD
WEST YORKSHIRE HD2 1RA |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/02 FROM:
FIRST FLOOR CORPORATE DEP.
YORKSHIRE HOUSE
GREEK STREET
LEEDS LS1 5SX |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-04 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2002-12-04 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2002-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |