SIMPLY OPTIONS LTD.
| Status | ACTIVE |
| Company No. | 07833489 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2011 |
| Age | 12 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SIMPLY OPTIONS LTD. is an active private limited company with number 07833489. It was incorporated 12 years, 7 months, 2 days ago, on 03 November 2011. The company address is 63-66 Hatton Garden Fifth Floor, Suite 23 63-66 Hatton Garden Fifth Floor, Suite 23, London, EC1N 8LE, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2023
Action Date: 15 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-15
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person secretary company with name date
Date: 13 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Dr Geoffrey Turner
Appointment date: 2022-05-12
Documents
Termination secretary company with name termination date
Date: 13 May 2022
Action Date: 12 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Matthews
Termination date: 2022-05-12
Documents
Confirmation statement with no updates
Date: 15 Apr 2022
Action Date: 15 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-15
Documents
Accounts with accounts type micro entity
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 05 May 2021
Action Date: 05 May 2021
Category: Address
Type: AD01
New address: 63-66 Hatton Garden Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE
Change date: 2021-05-05
Old address: Flat 6 the Elms 77 Feltham Hill Road Ashford Middlesex TW15 2DH England
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 15 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-15
Documents
Accounts with accounts type dormant
Date: 01 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Todd Goetz
Appointment date: 2020-07-01
Documents
Confirmation statement with updates
Date: 15 Apr 2020
Action Date: 15 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-15
Documents
Termination director company with name termination date
Date: 04 Apr 2020
Action Date: 04 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Turner
Termination date: 2020-04-04
Documents
Termination director company with name termination date
Date: 04 Apr 2020
Action Date: 04 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Todd Goetz
Termination date: 2020-04-04
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 02 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-02
Officer name: Mr Todd Goetz
Documents
Accounts with accounts type dormant
Date: 14 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Change account reference date company current extended
Date: 04 Nov 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Accounts with accounts type dormant
Date: 27 Jan 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Appoint person director company with name date
Date: 19 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-19
Officer name: Dr Geoffrey Turner
Documents
Accounts with accounts type dormant
Date: 28 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Address
Type: AD01
Old address: 6 the Elms Feltham Hill Road Ashford Middlesex TW15 2DH England
Change date: 2017-07-05
New address: Flat 6 the Elms 77 Feltham Hill Road Ashford Middlesex TW15 2DH
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type dormant
Date: 26 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Resolution
Date: 13 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2016
Action Date: 13 Jul 2016
Category: Address
Type: AD01
Old address: C/O Corebentley 10 Canterbury Court Chaucer Road Ashford Middlesex TW15 2PT
New address: 6 the Elms Feltham Hill Road Ashford Middlesex TW15 2DH
Change date: 2016-07-13
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Accounts with accounts type dormant
Date: 17 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Change person secretary company with change date
Date: 09 Nov 2014
Action Date: 19 Jun 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Keith Matthews
Change date: 2014-06-19
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2014
Action Date: 15 Sep 2014
Category: Address
Type: AD01
New address: C/O Corebentley 10 Canterbury Court Chaucer Road Ashford Middlesex TW15 2PT
Old address: C/O Corebentley, (K Matthews) 2 Orwell Close Swindon SN25 3LZ
Change date: 2014-09-15
Documents
Termination director company with name termination date
Date: 15 Sep 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-01
Officer name: Beryl Moretimer
Documents
Accounts with accounts type dormant
Date: 29 Jul 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Change person secretary company with change date
Date: 03 Nov 2013
Action Date: 20 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Keith Matthews
Change date: 2013-07-20
Documents
Change person director company with change date
Date: 03 Nov 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Beryl Moretimer
Change date: 2013-07-10
Documents
Accounts with accounts type dormant
Date: 03 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Change registered office address company with date old address
Date: 30 May 2013
Action Date: 30 May 2013
Category: Address
Type: AD01
Old address: C/O K Matthews 2 Orwell Close Swindon SN25 3LZ England
Change date: 2013-05-30
Documents
Change registered office address company with date old address
Date: 30 May 2013
Action Date: 30 May 2013
Category: Address
Type: AD01
Change date: 2013-05-30
Old address: C/O C/O K Matthews 3 Talbot Close Melksham Wiltshire SN12 7JU United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Change registered office address company with date old address
Date: 23 Jul 2012
Action Date: 23 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-23
Old address: 3 Talbot Close Melksham Wiltshire SN12 7JU United Kingdom
Documents
Appoint person director company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Matthews
Documents
Change registered office address company with date old address
Date: 23 Jul 2012
Action Date: 23 Jul 2012
Category: Address
Type: AD01
Old address: 5 Ash Grove Staines TW18 1JE England
Change date: 2012-07-23
Documents
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