The Red Consultancy Group Limited

Company Name	The Red Consultancy Group Limited
Company Status	Dissolved
Company Number	03528313
Category	Private Limited Company
Incorporation Date	16 March 1998(26 years, 1 month ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)
Previous Name	Simpleplus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(13 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 17 October 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Michael Morgan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2015(17 years after company formation)
Appointment Duration	8 years, 6 months (closed 17 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Paul Weigold
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(24 years after company formation)
Appointment Duration	1 year, 6 months (closed 17 October 2023)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(24 years after company formation)
Appointment Duration	1 year, 6 months (closed 17 October 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Benjamin Shaun Jackson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(24 years after company formation)
Appointment Duration	1 year, 6 months (closed 17 October 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Lesley Brend
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2004)
Role	PR Consultant
Correspondence Address	2 Little Green Richmond Surrey TW9 1QH

Director Name	David Fuller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2004)
Role	PR Consultant
Correspondence Address	11 Crieff Road London SW18 2EB

Secretary Name	David Fuller
Nationality	British
Status	Resigned
Appointed	01 May 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 February 2001)
Role	PR Consultant
Correspondence Address	11 Crieff Road London SW18 2EB

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 September 2001)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	16 February 2001(2 years, 11 months after company formation)
Appointment Duration	4 months (resigned 18 June 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Susan Dominique Vivian
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 January 2006)
Role	Director Marketing Services
Correspondence Address	45 Cambridge Road Barnes London SW13 0PG

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(7 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mary Louise Dawson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(8 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Franconia Road Clapham London SW4 9NB

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(12 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(13 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord Peter Selwyn Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(16 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

418.1k at £0.005	Huntsworth PLC 100.00% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£1,200,000
Gross Profit	£1,200,000
Net Worth	£529,680

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding
21 March 2001	Delivered on: 24 March 2001 Satisfied on: 21 August 2003 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease of even date. Particulars: Â£3,807 and all income and interest deriving therefrom. Fully Satisfied
13 July 2000	Delivered on: 26 July 2000 Satisfied on: 21 August 2003 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the provisions of a lease dated 4TH november 1996 (as defined). Particulars: Â£3,807 and all income/interest thereon. Fully Satisfied
14 August 1998	Delivered on: 20 August 1998 Satisfied on: 21 August 2003 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and/or this deed. Particulars: Â£35,000 and all income and interest thereon and deriving therefrom. Fully Satisfied
14 August 1998	Delivered on: 20 August 1998 Satisfied on: 21 August 2003 Persons entitled: Howard De Walden Estates Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and/or this deed. Particulars: Â£51,993.75 and all income and interest thereon and deriving therefrom. Fully Satisfied

Filing History

6 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
6 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
6 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
12 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
23 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
7 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
7 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (132 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
16 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
16 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
16 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (15 pages)
16 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
12 September 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 12 September 2016 (1 page)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,090.365 (3 pages)
19 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015 (1 page)
19 October 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 19 October 2015 (1 page)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2,090.365 (3 pages)
7 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
7 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
7 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
7 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
7 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
7 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (103 pages)
29 May 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 29 May 2015 (1 page)
28 May 2015	Appointment of Mr Michael Morgan as a director on 7 April 2015 (2 pages)
28 May 2015	Appointment of Mr Michael Morgan as a director on 7 April 2015 (2 pages)
28 May 2015	Appointment of Mr Michael Morgan as a director on 7 April 2015 (2 pages)
8 May 2015	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015 (1 page)
8 May 2015	Appointment of Lord Peter Selwyn Chadlington as a director on 20 May 2014 (2 pages)
8 May 2015	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015 (1 page)
8 May 2015	Termination of appointment of Peter Selwyn Chadlington as a director on 7 April 2015 (1 page)
8 May 2015	Appointment of Lord Peter Selwyn Chadlington as a director on 20 May 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
20 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (110 pages)
20 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
20 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (110 pages)
20 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,090.365 (4 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,090.365 (4 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,090.365 (4 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2,090.365 (4 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Termination of appointment of Colin Adams as a director (1 page)
6 March 2012	Appointment of Martin Morrow as a director (2 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 18/11/2010 (34 pages)
7 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 18/11/2010 (34 pages)
7 December 2010	Sub-division of shares on 18 November 2010 (9 pages)
7 December 2010	Particulars of variation of rights attached to shares (3 pages)
7 December 2010	Statement of company's objects (2 pages)
7 December 2010	Change of share class name or designation (2 pages)
7 December 2010	Particulars of variation of rights attached to shares (3 pages)
7 December 2010	Statement of company's objects (2 pages)
7 December 2010	Sub-division of shares on 18 November 2010 (9 pages)
7 December 2010	Change of share class name or designation (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 July 2010	Appointment of Tymon Broadhead as a director (3 pages)
14 July 2010	Appointment of Tymon Broadhead as a director (3 pages)
23 June 2010	Termination of appointment of Mary Dawson as a director (2 pages)
23 June 2010	Termination of appointment of Mary Dawson as a director (2 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
7 October 2009	Full accounts made up to 31 December 2008 (11 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
19 September 2008	Full accounts made up to 31 December 2007 (11 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 April 2008	Return made up to 16/03/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
16 March 2007	Return made up to 16/03/07; full list of members (4 pages)
16 March 2007	Return made up to 16/03/07; full list of members (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
7 April 2006	Location of register of members (1 page)
7 April 2006	Return made up to 16/03/06; full list of members (4 pages)
7 April 2006	Location of register of members (1 page)
7 April 2006	Return made up to 16/03/06; full list of members (4 pages)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
4 January 2006	Full accounts made up to 28 February 2005 (17 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (5 pages)
18 November 2005	New director appointed (5 pages)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
16 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 August 2005	Declaration of assistance for shares acquisition (6 pages)
16 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 August 2005	Declaration of assistance for shares acquisition (6 pages)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	Secretary resigned (1 page)
29 March 2005	Return made up to 16/03/05; full list of members (20 pages)
29 March 2005	Return made up to 16/03/05; full list of members (20 pages)
22 December 2004	Full accounts made up to 29 February 2004 (16 pages)
22 December 2004	Full accounts made up to 29 February 2004 (16 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
2 April 2004	Return made up to 16/03/04; full list of members (22 pages)
2 April 2004	Ad 01/03/04--------- Â£ si [email protected]=429 Â£ ic 2047/2476 (13 pages)
2 April 2004	Return made up to 16/03/04; full list of members (22 pages)
2 April 2004	Ad 01/03/04--------- Â£ si [email protected]=429 Â£ ic 2047/2476 (13 pages)
10 February 2004	Ad 01/10/03--------- Â£ si [email protected]=43 Â£ ic 2004/2047 (12 pages)
10 February 2004	Ad 01/10/03--------- Â£ si [email protected]=43 Â£ ic 2004/2047 (12 pages)
16 December 2003	Full accounts made up to 28 February 2003 (16 pages)
16 December 2003	Full accounts made up to 28 February 2003 (16 pages)
21 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2003	Return made up to 16/03/03; full list of members (8 pages)
24 March 2003	Return made up to 16/03/03; full list of members (8 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
12 December 2002	Full accounts made up to 28 February 2002 (19 pages)
12 December 2002	Full accounts made up to 28 February 2002 (19 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
10 September 2002	Re aud stat (1 page)
10 September 2002	Re aud stat (1 page)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
22 July 2002	Declaration of assistance for shares acquisition (15 pages)
22 July 2002	Declaration of assistance for shares acquisition (15 pages)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 16/03/02; full list of members (11 pages)
25 March 2002	Return made up to 16/03/02; full list of members (11 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 December 2001	Full accounts made up to 16 February 2001 (13 pages)
14 December 2001	Full accounts made up to 16 February 2001 (13 pages)
2 October 2001	New director appointed (4 pages)
2 October 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
21 June 2001	Return made up to 16/03/01; full list of members (10 pages)
21 June 2001	Return made up to 16/03/01; full list of members (10 pages)
16 June 2001	Accounting reference date extended from 16/02/02 to 28/02/02 (1 page)
16 June 2001	Accounting reference date extended from 16/02/02 to 28/02/02 (1 page)
13 June 2001	Location of register of members (1 page)
13 June 2001	Location of register of members (1 page)
31 May 2001	Accounting reference date shortened from 30/06/01 to 16/02/01 (1 page)
31 May 2001	Accounting reference date shortened from 30/06/01 to 16/02/01 (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (13 pages)
27 April 2001	Full accounts made up to 30 June 2000 (13 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
20 March 2001	New director appointed (4 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Ad 16/02/01--------- Â£ si [email protected]=100 Â£ ic 1904/2004 (4 pages)
20 March 2001	Ad 16/02/01--------- Â£ si [email protected]=100 Â£ ic 1904/2004 (4 pages)
20 March 2001	New director appointed (4 pages)
20 March 2001	New secretary appointed;new director appointed (3 pages)
20 March 2001	New secretary appointed;new director appointed (3 pages)
8 March 2001	S-div conve 13/02/01 (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
8 March 2001	Â£ nc 1000/2500 13/02/01 (1 page)
8 March 2001	Memorandum and Articles of Association (15 pages)
8 March 2001	S-div conve 13/02/01 (1 page)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
8 March 2001	Registered office changed on 08/03/01 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
8 March 2001	Ad 13/02/01--------- Â£ si [email protected]=1704 Â£ ic 200/1904 (2 pages)
8 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
8 March 2001	Ad 13/02/01--------- Â£ si [email protected]=1704 Â£ ic 200/1904 (2 pages)
8 March 2001	Â£ nc 1000/2500 13/02/01 (1 page)
8 March 2001	Memorandum and Articles of Association (15 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Particulars of mortgage/charge (3 pages)
19 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
19 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
12 May 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 July 1999	Return made up to 16/03/99; full list of members (5 pages)
30 July 1999	Return made up to 16/03/99; full list of members (5 pages)
14 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1998	Ad 01/07/98--------- premium Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
24 September 1998	Ad 01/07/98--------- premium Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
24 August 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
24 August 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
20 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
20 August 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Memorandum and Articles of Association (9 pages)
15 June 1998	Memorandum and Articles of Association (9 pages)
10 June 1998	Company name changed simpleplus LIMITED\certificate issued on 11/06/98 (2 pages)
10 June 1998	Company name changed simpleplus LIMITED\certificate issued on 11/06/98 (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 June 1998	New director appointed (2 pages)
16 March 1998	Incorporation (13 pages)
16 March 1998	Incorporation (13 pages)

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