SIMPLY BOND 1 LTD
| Status | ACTIVE |
| Company No. | 11091421 |
| Category | Private Limited Company |
| Incorporated | 01 Dec 2017 |
| Age | 6 years, 7 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SIMPLY BOND 1 LTD is an active private limited company with number 11091421. It was incorporated 6 years, 7 months, 7 days ago, on 01 December 2017. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom.
Company Fillings
Change person director company with change date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-07
Officer name: Mr Christopher O'brien
Documents
Change person director company with change date
Date: 07 May 2024
Action Date: 07 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-07
Officer name: Mr Gary Thomas Patrick Sharp
Documents
Change person director company with change date
Date: 03 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-03
Officer name: Mr Gary Thomas Patrick Sharp
Documents
Change registered office address company with date old address new address
Date: 02 May 2024
Action Date: 02 May 2024
Category: Address
Type: AD01
Change date: 2024-05-02
Old address: Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA United Kingdom
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Accounts with accounts type total exemption full
Date: 13 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2024
Action Date: 01 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-01
Old address: Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU England
New address: Hatfield Manor Care Home Hatfield Avenue Hatfield Hertfordshire AL10 9UA
Documents
Confirmation statement with no updates
Date: 28 Nov 2023
Action Date: 26 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-26
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 26 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-26
Documents
Accounts with accounts type dormant
Date: 16 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 26 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-26
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-12
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England
New address: Simply Uk Ground Floor 722 Capability Green Luton LU1 3LU
Documents
Confirmation statement with no updates
Date: 27 Nov 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Appoint person director company with name date
Date: 27 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher O'brien
Appointment date: 2020-11-01
Documents
Termination director company with name termination date
Date: 27 Nov 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francis Higgins Hume
Termination date: 2020-11-01
Documents
Accounts with accounts type dormant
Date: 26 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-26
Documents
Termination director company with name termination date
Date: 26 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony Harris Kintish
Termination date: 2019-11-15
Documents
Accounts with accounts type dormant
Date: 02 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Accounts with accounts type dormant
Date: 30 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-29
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Thomas Patrick Sharp
Appointment date: 2018-11-29
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Avril Margaret Whitfield
Termination date: 2018-11-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2018
Action Date: 18 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110914210001
Charge creation date: 2018-01-18
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Simply Capital Group Ltd
Notification date: 2017-12-01
Documents
Cessation of a person with significant control
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gazcob Limited
Cessation date: 2017-12-01
Documents
Change account reference date company current shortened
Date: 18 Dec 2017
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-09-30
Documents
Notification of a person with significant control
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Gazcob Limited
Notification date: 2017-12-01
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Harris Kintish
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Avril Margaret Whitfield
Appointment date: 2017-12-01
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Higgins Hume
Appointment date: 2017-12-01
Documents
Cessation of a person with significant control
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gary Thomas Patrick Sharp
Cessation date: 2017-12-01
Documents
Termination director company with name termination date
Date: 18 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Thomas Patrick Sharp
Termination date: 2017-12-01
Documents
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