SIMPLY THE BEST COMPANY LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2018-09-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-03 · Address Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-13 · Address Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-12 · Address Change
(E)Reprint of Memorandum & Articles of Association
2013-03-18 · Memorandum & Articles
(E)Special resolution
2013-03-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)Declaration of Compliance
1995-03-09 · Other
(E)Memorandum & Articles of Association
1995-03-09 · Memorandum & Articles
Certificate of Incorporation
1995-03-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-18 | |
| (E)Special resolution | Other | 2013-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)Declaration of Compliance | Other | 1995-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-09 | |
| Certificate of Incorporation | Incorporation | 1995-03-09 |
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