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Dato Capital United Kingdom

Simply Books LTD

PDK SOFTWARE LIMITED
SIMPLY BOOKS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15434877
Universal Entity Code9149-6061-1235-9813
Record last updated Thursday, January 25, 2024 8:23:07 AM UTC
Official Address 5 Ack Lane East Bramhall South
There are 158 companies registered at this street
Postal Code SK72BE
Sector Retail sale of books in specialised stores

Charts

Visits

SIMPLY BOOKS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 23, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 23, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 20, 2015 Annual return Annual return
Financials Mar 11, 2015 Annual accounts Annual accounts
Registry Sep 4, 2014 Annual return Annual return
Financials Mar 12, 2014 Annual accounts Annual accounts
Registry Aug 21, 2013 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Annual return Annual return
Financials May 17, 2012 Annual accounts Annual accounts
Registry Aug 23, 2011 Annual return Annual return
Financials May 3, 2011 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Registry Aug 23, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Aug 20, 2009 Annual return Annual return
Financials May 22, 2009 Annual accounts Annual accounts
Registry Aug 22, 2008 Annual return Annual return
Financials May 6, 2008 Annual accounts Annual accounts
Registry Sep 6, 2007 Annual return Annual return
Registry Sep 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Sep 6, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 6, 2007 Register of members Register of members
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2005 Annual return Annual return
Financials May 18, 2005 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Registry Aug 3, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 2, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2004 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Registry Aug 28, 2003 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Annual return Annual return
Financials Jul 11, 2002 Annual accounts Annual accounts
Registry Feb 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 6, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 25, 2002 Appointment of a man as Marketing Consultant and Director Appointment of a man as Marketing Consultant and Director
Registry Sep 13, 2001 Annual return Annual return
Registry Aug 1, 2001 Change of name certificate Change of name certificate
Registry Aug 1, 2001 Company name change Company name change
Financials Jun 20, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 18, 2000 Annual return Annual return
Registry Oct 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 1999 Appointment of a director Appointment of a director
Registry Sep 6, 1999 Resignation of a director Resignation of a director
Registry Sep 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 1999 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man

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