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SIMPLE ORDERING LIMITED

Learn more about SIMPLE ORDERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT A1, DOLPHIN WAY, SHOREHAM BY SEA, WEST SUSSEX, BN43 6NZ

SIMPLE ORDERING LIMITED on the map

Company type: Private Limited Company
Company number: 00987912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.26
dissolution date: 2015.09.01
last member list: 2014.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63120 - Web portals
  • 18129 - Printing not elsewhere classified

Previous names:

Company SIMPLE ORDERING LIMITED was a Private Limited Company, registration number 00987912, established in United Kingdom on the 26. August 1970. The company was dissolved. The company was in business for 46 years and 3 months. Previous names of this company were: G.BEARD & SON LIMITED. The company used to be located at UNIT A1, DOLPHIN WAY, SHOREHAM BY SEA, WEST SUSSEX, BN43 6NZ. Business of the company SIMPLE ORDERING LIMITED by SIC and NACE code were "63120 - Web portals", "18129 - Printing not elsewhere classified". There are 59 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.09.01. The latest accounts are filed up to 2014.01.31. The latest annual return was filed up to 2014.01.14. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2014.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.05
CENTRIC SPV 1 LIMITED
COMPOSITE GUARANTEE AND DEBENTURES - Outstanding on 2011.01.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.09.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.06.23
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PREVSHO FROM 31/07/2014 TO 31/01/2014
Form type: AA01
Date: 2014.04.22
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.14
Form type: LATEST SOC
Document description: 14/04/14 STATEMENT OF CAPITAL;GBP 650
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PREVEXT FROM 30/06/2013 TO 31/07/2013
Form type: AA01
Date: 2013.12.16
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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SECRETARY APPOINTED MR OWEN RHYS JONES
Form type: AP03
Date: 2012.12.11
£2.95
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COMPANY NAME CHANGED G.BEARD & SON LIMITED, CERTIFICATE ISSUED ON 07/12/12
Form type: CERTNM
Date: 2012.12.07
Child documents:
Document type: ANNOTATION
Date: 2012.12.07
Form type: RES15
Document description: CHANGE OF NAME 07/12/2012
Document type: ANNOTATION
Date: 2012.12.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.10.03
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APPOINTMENT TERMINATED, DIRECTOR JULIE BEARD
Form type: TM01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR DENNIS BEARD
Form type: TM01
Date: 2012.07.30
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APPOINTMENT TERMINATED, SECRETARY JULIE BEARD
Form type: TM02
Date: 2012.07.30
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DIRECTOR APPOINTED STEPHEN CROPPER
Form type: AP01
Date: 2012.06.13
£2.95
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DIRECTOR APPOINTED MR JOHN BOYLE
Form type: AP01
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED MARK TULLEY
Form type: AP01
Date: 2012.06.12
£2.95
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DIRECTOR APPOINTED MR NICK GWYNNE
Form type: AP01
Date: 2012.03.28
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE BEARD / 01/12/2011
Form type: CH01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLMES
Form type: TM01
Date: 2011.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.01.29
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.26
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID HOLMES / 01/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE BEARD / 01/01/2010
Form type: CH01
Date: 2010.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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PREVSHO FROM 31/07/2008 TO 30/06/2008
Form type: 225
Date: 2008.07.01
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, 24 YORK VILLAS, BRIGHTON, SUSSEX, BN1 3TS
Form type: 287
Date: 2008.02.20
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: RES13
Document description: MANAGEMENT AGREEMENT EN 01/11/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.06
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.02

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Company directors and board members:

OWEN RHYS JONES (dissolve)
Secretary, 2012.12.07 - 2015.09.01
UNIT A1 DOLPHIN WAY , SHOREHAM BY SEA
BN43 6NZ, WEST SUSSEX
JOHN BOYLE (dissolve)
Director, COMPANY DIRECTOR, 2012.06.12 - 2015.09.01
UNIT A1 DOLPHIN WAY , SHOREHAM BY SEA
BN43 6NZ, WEST SUSSEX
STEPHEN CROPPER (dissolve)
Director, MANAGING DIRECTOR, 2012.03.28 - 2015.09.01
UNIT A1 DOLPHIN WAY , SHOREHAM BY SEA
BN43 6NZ, WEST SUSSEX
NICK GWYNNE (dissolve)
Director, SALES DIRECTOR, 2012.03.28 - 2015.09.01
UNIT A1 DOLPHIN WAY , SHOREHAM BY SEA
BN43 6NZ, WEST SUSSEX
MARK LEE TULLEY (dissolve)
Director, SALES DIRECTOR, 2012.06.07 - 2015.09.01
UNIT A1 DOLPHIN WAY , SHOREHAM BY SEA
BN43 6NZ, WEST SUSSEX
EILEEN BETTY BEARD (dissolve)
Secretary, 1992.01.14 - 1992.04.10
11 DOWNSIDE , HOVE
BN3 6QJ, EAST SUSSEX
JULIE ELIZABETH BEARD (dissolve)
Secretary, 1992.04.10 - 2012.07.17
FLAT 2 11THE MARTLET , HOVE
BN3 6NT, EAST SUSSEX
ANDREW ROBERT ARGYLE (dissolve)
Director, MANAGER, 1999.04.01 - 2000.01.31
8 BRISBANE CLOSE , WORTHING
BN13 3HJ, WEST SUSSEX
DENNIS GEORGE BEARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2012.07.17
6 ST AUBYNS MANSIONS KINGS ESPLANADE , HOVE
BN3 2WQ, EAST SUSSEX
EILEEN BETTY BEARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1992.04.10
11 DOWNSIDE , HOVE
BN3 6QJ, EAST SUSSEX
JULIE ELIZABETH BEARD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2012.07.17
FLAT 2 11THE MARTLET , HOVE
BN3 6NT, EAST SUSSEX
NIGEL DAVID HOLMES (dissolve)
Director, CO DIRECTOR, 2007.11.01 - 2011.07.11
FLAT 2 11 THE MARTLET , HOVE
BN3 6NT, EAST SUSSEX
SALLY LOUISE WEST (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2005.01.26
10 PRINCES SQUARE , HOVE
BN3 4GE, EAST SUSSEX

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Information about the Private Limited Company SIMPLE ORDERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data