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Dato Capital United Kingdom

Simple Toiletries LTD

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Reports

Extended Company Report with Annual Accounts SIMPLE TOILETRIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00154677
Record last updated Tuesday, October 8, 2013 9:28:52 AM UTC
Official Address Unilever House Springfield Drive Leatherhead North
There are 17 companies registered at this street
Postal Code KT227GR
Sector Wholesale of perfume and cosmetics

Charts

Visits

SIMPLE TOILETRIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 23, 2013 Annual return Annual return
Registry Mar 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 7, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Annual return Annual return
Registry Aug 23, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 21, 2012 Miscellaneous document Miscellaneous document
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2012 Resignation of one Director Resignation of one Director
Financials May 22, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Change of registered office address Change of registered office address
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Appointment of a man as Director and Vp Human Resources Appointment of a man as Director and Vp Human Resources
Registry Sep 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2011 Appointment of a man as Director 1546... Appointment of a man as Director 1546...
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 5, 2011 Resignation of one Director 1546... Resignation of one Director 1546...
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 3, 2011 Annual return Annual return
Financials Apr 8, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 10, 2010 Miscellaneous document Miscellaneous document
Registry Sep 8, 2010 Change of accounting reference date Change of accounting reference date
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Resignation of one Director Resignation of one Director
Registry Aug 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2010 Memorandum of association Memorandum of association
Registry Aug 12, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 22, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 1546... Change of particulars for director 1546...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 1546... Change of particulars for director 1546...
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge 1546... Statement of satisfaction in full or in part of mortgage or charge 1546...
Registry Dec 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2009 Appointment of a man as Director 1546... Appointment of a man as Director 1546...
Registry Dec 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 10, 2009 Change of particulars for director 1546... Change of particulars for director 1546...
Registry Jul 22, 2009 Annual return Annual return
Financials May 18, 2009 Annual accounts Annual accounts
Registry Mar 25, 2009 Change of name certificate Change of name certificate
Registry Jul 21, 2008 Annual return Annual return
Registry Jul 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Mar 28, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2007 Annual return Annual return
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Apr 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Registry Jan 6, 2007 Resignation of a director 1546... Resignation of a director 1546...
Registry Aug 9, 2006 Annual return Annual return
Registry Aug 9, 2006 Register of members Register of members
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Financials Apr 8, 2005 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Financials Mar 22, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 2, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 27, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 27, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 27, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 27, 2004 Declaration in relation to assistance for the acquisition of shares 1546... Declaration in relation to assistance for the acquisition of shares 1546...
Registry Jan 27, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 12, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 11, 2003 Resignation of a director Resignation of a director
Registry Dec 2, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 2, 2003 Declaration in relation to assistance for the acquisition of shares 1546... Declaration in relation to assistance for the acquisition of shares 1546...
Registry Dec 2, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 2, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1546... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1546...
Registry Oct 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2003 Annual return Annual return
Financials Aug 9, 2003 Annual accounts Annual accounts
Registry Mar 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 15, 2002 Annual accounts Annual accounts
Registry Jul 29, 2002 Annual return Annual return
Registry May 14, 2002 Order of court Order of court
Registry May 14, 2002 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry May 14, 2002 Reduce issued capital 09 Reduce issued capital 09
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Aug 3, 2001 Annual return Annual return
Registry Apr 30, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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