SIMPLE APPROACH LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-16 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-03-03 · Charges
(E)Instrument
2021-03-03 · Other
(E)Certificate of Registration of Charge
2021-03-03 · Charges
(E)FNAR1 - Annual Return
2020-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-04 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2019-07-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-26 · Director/Secretary Change
(E)Amended document
2018-11-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-27 · Charges
(E)Instrument
2018-09-27 · Other
(E)Certificate of Registration of Charge
2018-09-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(E)Certificate of Registration of Charge
2018-02-06 · Charges
(E)FNAR1 - Annual Return
2017-06-13 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-04 · Charges
(E)Instrument
2016-03-04 · Other
(E)Certificate of Registration of Charge
2016-03-04 · Charges
(E)FNSC2 - Return of Share Redemption or Buy-back
2015-12-16 · Share Related
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-17 · Charges
(E)Instrument
2014-12-17 · Other
(E)Certificate of Registration of Charge
2014-12-17 · Charges
(E)Special resolution
2014-10-15 · Other
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-01-14 · Charges
(E)Certificate of Registration of Charge
2013-01-14 · Charges
(E)Reprint of Memorandum & Articles of Association
2012-11-29 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2012-10-25 · Name Change
Certificate of Change of Name
2012-10-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-01-16 · Charges
(E)FM1 - Mortgage or charge details
2012-01-16 · Charges
(E)Certificate of Registration of Charge
2012-01-16 · Charges
(E)Certificate of Registration of Charge
2012-01-16 · Charges
(E)Amended document
2011-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-03-22 · Charges
(E)Certificate of Registration of Charge
2011-03-22 · Charges
(E)FM1 - Mortgage or charge details
2010-10-29 · Charges
(E)Certificate of Registration of Charge
2010-10-29 · Charges
(E)FM1 - Mortgage or charge details
2010-10-12 · Charges
(E)FM1 - Mortgage or charge details
2010-10-12 · Charges
(E)Certificate of Registration of Charge
2010-10-12 · Charges
(E)Certificate of Registration of Charge
2010-10-12 · Charges
(E)FM1 - Mortgage or charge details
2010-08-05 · Charges
(E)Certificate of Registration of Charge
2010-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-10-06 · Charges
(E)Certificate of Registration of Charge
2009-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-12-24 · Memorandum & Articles
(E)Ordinary and special resolution
2008-11-21 · Other
(E)FSC1 - Return of Allotments
2008-11-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-03-03 | |
| (E)Instrument | Other | 2021-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2019-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-26 | |
| (E)Amended document | Other | 2018-11-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-27 | |
| (E)Instrument | Other | 2018-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-04 | |
| (E)Instrument | Other | 2016-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-17 | |
| (E)Instrument | Other | 2014-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-17 | |
| (E)Special resolution | Other | 2014-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-25 | |
| Certificate of Change of Name | Name Change | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-16 | |
| (E)Amended document | Other | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-12-24 | |
| (E)Ordinary and special resolution | Other | 2008-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 |
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