Name: |
SIMPLY DIGITAL LIMITED
SIMPLY DIGITAL LTD |
Address: | SILVERDALE DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE, ENGLAND, NE13 6HB |
Incorporation Date: | 1998-09-23 |
date | name | form type |
2020-11-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-10-22 | FIRST GAZETTE | GAZ1 |
2019-12-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2018-06-19 | PREVEXT FROM 30/09/2017 TO 31/03/2018 | AA01 |
2018-09-27 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | CS01 |
2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-08-10 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | CS01 |
2017-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROMUNIT 18G MOORLAND WAYNELSON PARK INDUSTRIAL ESTATECRAMLINGTONNORTHUMBERLAND | AD01 |
2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-08-11 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | CS01 |
2015-05-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
2015-07-30 | 29/07/15 FULL LIST | AR01 |
2015-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROMUNIT 3B WHITEHOUSE INDUSTRIAL ESTATEWHITEHOUSE ROADNEWCASTLE UPON TYNENE15 6LN | AD01 |
2014-10-16 | 23/09/14 FULL LIST | AR01 |
2014-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | AA |
2013-11-11 | DIRECTOR APPOINTED MRS NICOLA ANNETTE MATTHEWS | AP01 |
2013-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
2013-11-11 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | TM01 |
2013-11-11 | DIRECTOR APPOINTED MR STEVEN MATTHEWS | AP01 |
2013-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROMCROFT HOUSE 8 THE CROFTULGHAMMORPETHNORTHUMBERLANDNE61 3BB | AD01 |
2013-11-11 | APPOINTMENT TERMINATED, SECRETARY JACQUELYN MATTHEWS | TM02 |
2013-10-10 | 23/09/13 FULL LIST | AR01 |
2013-11-11 | CHANGE PERSON AS SECRETARY | CH03 |
2012-10-11 | 23/09/12 FULL LIST | AR01 |
2012-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
2011-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
2011-10-18 | 23/09/11 FULL LIST | AR01 |
2010-10-14 | 23/09/10 FULL LIST | AR01 |
2010-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
2009-08-24 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | 363a |
2009-12-17 | 23/09/09 FULL LIST | AR01 |
2008-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
2008-03-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2007-11-01 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | 363s |
2007-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
2007-05-17 | RETURN MADE UP TO 23/09/06; NO CHANGE OF MEMBERS | 363s |
2006-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
2005-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
2005-10-11 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | 363s |
2004-10-04 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | 363s |
2004-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
2003-10-22 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | 363s |
2003-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
2002-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
2002-11-08 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | 363s |
2001-01-17 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS | 363s |
2001-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | AA |
2001-10-30 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS | 363s |
2000-07-18 | EXEMPTION FROM APPOINTING AUDITORS 01/06/00 | SRES03 |
2000-07-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
1999-12-22 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS | 363s |
1998-09-30 | NEW DIRECTOR APPOINTED | 288a |
1998-09-30 | DIRECTOR RESIGNED | 288b |
1998-09-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1998-09-30 | SECRETARY RESIGNED | 288b |
1998-09-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-03-23 00:30:22