SIMPLY THE CLUB LIMITED
| Status | ACTIVE |
| Company No. | 07310992 |
| Category | Private Limited Company |
| Incorporated | 12 Jul 2010 |
| Age | 13 years, 11 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Apr 2018 |
| Years | 6 years, 1 month, 29 days |
SUMMARY
SIMPLY THE CLUB LIMITED is an active private limited company with number 07310992. It was incorporated 13 years, 11 months, 4 days ago, on 12 July 2010 and it was dissolved 6 years, 1 month, 29 days ago, on 17 April 2018. The company address is Unit 4b Desborough Industrial Park Unit 4b Desborough Industrial Park, High Wycombe, HP12 3BG, Bucks.
Company Fillings
Accounts with accounts type micro entity
Date: 09 May 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 25 Dec 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Accounts with accounts type micro entity
Date: 01 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Gazette filings brought up to date
Date: 25 Jan 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Jan 2023
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Accounts with accounts type micro entity
Date: 26 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2021
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Change to a person with significant control
Date: 15 Jun 2020
Action Date: 05 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-05
Psc name: Mr Gulham Rabani
Documents
Accounts with accounts type micro entity
Date: 14 May 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 05 Jan 2020
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Gazette filings brought up to date
Date: 30 Jan 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Accounts with accounts type total exemption full
Date: 11 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 11 May 2018
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Administrative restoration company
Date: 11 May 2018
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption small
Date: 01 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Roozbeh Soultaninigad
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Gazette filings brought up to date
Date: 06 Jul 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2015
Action Date: 12 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-12
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gulham Rabani
Appointment date: 2015-08-07
Documents
Termination director company with name termination date
Date: 07 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Doreen Cowley
Termination date: 2015-08-07
Documents
Appoint person director company with name date
Date: 07 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-07
Officer name: Mr Roozbeh Soultaninigad
Documents
Termination director company with name termination date
Date: 07 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Charles Cowley
Termination date: 2015-08-07
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Henry Capel
Termination date: 2015-02-20
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alice Emily Bailey-Kennedy
Termination date: 2015-02-20
Documents
Termination director company with name termination date
Date: 20 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-20
Officer name: Benjamin Leigh Babbington
Documents
Appoint person director company with name date
Date: 06 Feb 2015
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Henry Capel
Appointment date: 2014-11-27
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 12 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-12
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 12 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-12
Documents
Appoint person director company with name
Date: 13 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Leigh Babbington
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2012
Action Date: 12 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-12
Documents
Change person director company with change date
Date: 25 Jul 2012
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-01
Officer name: Lynn Doreen Cowley
Documents
Change person director company with change date
Date: 25 Jul 2012
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Charles Cowley
Change date: 2011-08-01
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Capital variation of rights attached to shares
Date: 31 Oct 2011
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Oct 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 31 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2011
Action Date: 12 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-12
Documents
Change registered office address company with date old address
Date: 23 Sep 2011
Action Date: 23 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-23
Old address: Unit 4B Desborough Industrial Park Desborough Park Road High Wycombe Bucks UB6 3BG United Kingdom
Documents
Change person director company with change date
Date: 23 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lynn Doreen Cowley
Change date: 2011-09-01
Documents
Change person director company with change date
Date: 23 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Stephen Charles Cowley
Documents
Change registered office address company with date old address
Date: 07 Sep 2011
Action Date: 07 Sep 2011
Category: Address
Type: AD01
Old address: Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom
Change date: 2011-09-07
Documents
Change person director company with change date
Date: 06 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-01
Officer name: Stephen Charles Cowley
Documents
Change person director company with change date
Date: 06 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-01
Officer name: Lynn Doreen Cowley
Documents
Appoint person director company with name
Date: 25 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alice Emily Bailey-Kennedy
Documents
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