Simplicity Limited

Company Name	Simplicity Limited
Directors	Susan Amanda Haft and Stephen Warren Linville
Company Status	Active
Company Number	01157363
Category	Private Limited Company
Incorporation Date	16 January 1974(50 years, 3 months ago)
Previous Name	Simplicity Patterns (Holdings) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Secretary Name	Richard Cawthra
Nationality	British
Status	Current
Appointed	15 October 2004(30 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Financial Controller
Correspondence Address	1 Coronation Point Coronation Street Stockport Cheshire SK5 7PL

Director Name	Miss Susan Amanda Haft
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(43 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 367 Coronation Street Stockport SK5 7WZ

Director Name	Mr Stephen Warren Linville
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	15 September 2023(49 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Design Group Americas 5555 Glenridge Connector Atlanta Ga United States

Director Name	Mr Gordon Bourne Robinson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1988(14 years after company formation)
Appointment Duration	11 years, 6 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	9 Millar Place Falkirk Stirlingshire FK2 8QB Scotland

Director Name	Mr Frank Joseph Rizzo
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 1990(16 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 30 November 2007)
Role	President
Country of Residence	United States
Correspondence Address	74 Wintercress Lane East Northport New York 10591 United States

Director Name	Mr Louis Robert Morris
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1991(17 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 September 1998)
Role	President
Correspondence Address	366 North Main Street Unit 601 Port Chester New York 10573 Foreign

Director Name	Kenneth James Horton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(17 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 April 1999)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	10 Turnbull Way Strathaven Lanarkshire ML10 6UZ Scotland

Secretary Name	Kenneth James Horton
Nationality	British
Status	Resigned
Appointed	31 August 1991(17 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 April 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Turnbull Way Strathaven Lanarkshire ML10 6UZ Scotland

Director Name	Miss Susan Amanda Haft
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(22 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hollins Square Hollins Lane Bury Lancashire BL9 8DH

Director Name	Jon Cary Findlay
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1999(25 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2003)
Role	Chairman
Correspondence Address	50 Lighthouse Point Drive Longboat Key Florida 34228 United States

Director Name	John Patrick Andrew Regan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(25 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	24 Cheltenham Road Stockport Cheshire SK3 0SL

Secretary Name	John Patrick Andrew Regan
Nationality	British
Status	Resigned
Appointed	14 April 1999(25 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	24 Cheltenham Road Stockport Cheshire SK3 0SL

Director Name	Gerald Martin Cohn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2007(33 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 March 2008)
Role	President
Correspondence Address	1022 Stone Bridge Park Drive Franklin Tennessee Tn 37069 37069

Director Name	Mr Richard Cawthra
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(36 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 367 Coronation Street Stockport Cheshire SK5 7WZ

Director Name	Mr Kevin Brooks
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(36 years, 8 months after company formation)
Appointment Duration	6 years (resigned 03 October 2016)
Role	Logistics Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 367 Coronation Street Stockport Cheshire SK5 7WZ

Director Name	Judy Raymond Hadjandreas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2011(37 years, 10 months after company formation)
Appointment Duration	1 year (resigned 26 December 2012)
Role	Senior Vp Sales
Country of Residence	United States
Correspondence Address	283d S.Broadway Tarrytown New York 10591

Director Name	James Vincent Divizio
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2011(37 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22 Lafayette Drive Cedar Grove New Jersey 07009

Director Name	Peter Fitzgerald Reilly
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2011(37 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	12 Deer Chase Road Morristown New Jersey 07960

Director Name	Mr Robin Stuart Esterson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2013(39 years after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	65 East 55th Street 27th Floor New York 10022

Director Name	Mr Jerry Levin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2013(39 years after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2016)
Role	Business Executive
Country of Residence	United States
Correspondence Address	9 West 57th Street 26th Floor New York 10019

Director Name	Ms Sue Buchta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2016(42 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 November 2017)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	PO Box 367 Coronation Street Stockport Cheshire SK5 7WZ

Director Name	Mr Matthew John Wilson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2016(42 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	PO Box 367 Coronation Street Stockport Cheshire SK5 7WZ

Director Name	Mr John Roselli
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2017(43 years, 10 months after company formation)
Appointment Duration	10 months (resigned 02 September 2018)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	450 Plymouth Road Suite 300 Plymouth Meeting Pennsylvania United States

Director Name	Mr William Kiesling
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2017(43 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2020)
Role	Vice President
Country of Residence	United States
Correspondence Address	450 Plymouth Road Suite 300 Plymouth Meeting Pa 19462 United States

Director Name	Mr Christopher Munyan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2017(43 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 March 2020)
Role	President
Country of Residence	United States
Correspondence Address	450 Plymouth Road Suite 300 Plymouth Meeting Pa 19462 United States

Director Name	Mr Anastasios Papasolomontos
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2020(46 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 September 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	PO Box 367 Coronation Street Stockport Cheshire SK5 7WZ

Contact

Website	simplicity.uk.com

Location

Registered Address	1 Coronation Point Coronation Street Stockport Cheshire SK5 7PL
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Simplicity Pattern Co. Inc. 100.00% Redeemable Preference
50 at £1	Simplicity Pattern Co. Inc. 0.00% Ordinary

Financials

Year	2014
Net Worth	£381,658
Cash	£42,340
Current Liabilities	£247,414

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

14 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 April 2020	Appointment of Mr Anastasios Papasolomontos as a director on 4 March 2020 (2 pages)
30 April 2020	Termination of appointment of Christopher Munyan as a director on 4 March 2020 (1 page)
30 April 2020	Termination of appointment of William Kiesling as a director on 4 March 2020 (1 page)
31 December 2019	Full accounts made up to 31 March 2019 (26 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 August 2019	Termination of appointment of John Roselli as a director on 2 September 2018 (1 page)
5 January 2019	Full accounts made up to 31 March 2018 (20 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (2 pages)
15 March 2018	Notification of Css Industries, Inc. as a person with significant control on 3 November 2017 (2 pages)
28 February 2018	Appointment of Mr John Roselli as a director on 3 November 2017 (2 pages)
28 February 2018	Appointment of Mr William Kiesling as a director on 3 November 2017 (2 pages)
28 February 2018	Termination of appointment of Matthew John Wilson as a director on 3 November 2017 (1 page)
28 February 2018	Appointment of Mr Christopher Munyan as a director on 3 November 2017 (2 pages)
28 February 2018	Termination of appointment of Sue Buchta as a director on 3 November 2017 (1 page)
28 February 2018	Appointment of Ms Susan Amanda Haft as a director on 3 November 2017 (2 pages)
9 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
9 January 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
9 February 2017	Auditor's resignation (1 page)
9 February 2017	Auditor's resignation (1 page)
10 October 2016	Termination of appointment of Kevin Brooks as a director on 3 October 2016 (1 page)
10 October 2016	Termination of appointment of Kevin Brooks as a director on 3 October 2016 (1 page)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
25 July 2016	Appointment of Mr Matthew John Wilson as a director on 25 July 2016 (2 pages)
25 July 2016	Appointment of Mr Matthew John Wilson as a director on 25 July 2016 (2 pages)
7 March 2016	Termination of appointment of Jerry Levin as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Robin Esterson as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Robin Esterson as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Jerry Levin as a director on 7 March 2016 (1 page)
26 February 2016	Appointment of Ms Sue Buchta as a director on 1 February 2016 (2 pages)
26 February 2016	Appointment of Ms Sue Buchta as a director on 1 February 2016 (2 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000,050 (6 pages)
14 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000,050 (6 pages)
5 June 2015	Auditor's resignation (1 page)
5 June 2015	Auditor's resignation (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (10 pages)
1 October 2014	Full accounts made up to 31 December 2013 (10 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000,050 (6 pages)
5 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000,050 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000,050 (6 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000,050 (6 pages)
16 May 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
16 May 2013	Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page)
16 January 2013	Appointment of Mr Jerry Levin as a director (2 pages)
16 January 2013	Appointment of Mr Jerry Levin as a director (2 pages)
16 January 2013	Appointment of Mr Robin Esterson as a director (2 pages)
16 January 2013	Appointment of Mr Robin Esterson as a director (2 pages)
15 January 2013	Termination of appointment of Peter Reilly as a director (1 page)
15 January 2013	Termination of appointment of James Divizio as a director (1 page)
15 January 2013	Termination of appointment of Richard Cawthra as a director (1 page)
15 January 2013	Termination of appointment of Peter Reilly as a director (1 page)
15 January 2013	Termination of appointment of James Divizio as a director (1 page)
15 January 2013	Termination of appointment of Richard Cawthra as a director (1 page)
3 January 2013	Termination of appointment of Judy Hadjandreas as a director (1 page)
3 January 2013	Termination of appointment of Judy Hadjandreas as a director (1 page)
15 November 2012	Full accounts made up to 30 September 2012 (18 pages)
15 November 2012	Full accounts made up to 30 September 2012 (18 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (8 pages)
8 December 2011	Full accounts made up to 30 September 2011 (18 pages)
8 December 2011	Full accounts made up to 30 September 2011 (18 pages)
28 November 2011	Appointment of Judy Raymond Hadjandreas as a director (2 pages)
28 November 2011	Appointment of Peter Fitzgerald Reilly as a director (2 pages)
28 November 2011	Appointment of Peter Fitzgerald Reilly as a director (2 pages)
28 November 2011	Appointment of Judy Raymond Hadjandreas as a director (2 pages)
28 November 2011	Appointment of James Vincent Divizio as a director (2 pages)
28 November 2011	Appointment of James Vincent Divizio as a director (2 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Full accounts made up to 30 September 2010 (18 pages)
31 March 2011	Full accounts made up to 30 September 2010 (18 pages)
24 November 2010	Termination of appointment of Susan Haft as a director (1 page)
24 November 2010	Termination of appointment of Susan Haft as a director (1 page)
24 November 2010	Appointment of Mr Kevin Brooks as a director (2 pages)
24 November 2010	Appointment of Mr Kevin Brooks as a director (2 pages)
24 November 2010	Appointment of Mr Richard Cawthra as a director (2 pages)
24 November 2010	Appointment of Mr Richard Cawthra as a director (2 pages)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
10 March 2010	Full accounts made up to 30 September 2009 (18 pages)
10 March 2010	Full accounts made up to 30 September 2009 (18 pages)
16 September 2009	Return made up to 31/08/09; full list of members (3 pages)
16 September 2009	Return made up to 31/08/09; full list of members (3 pages)
2 March 2009	Full accounts made up to 30 September 2008 (18 pages)
2 March 2009	Full accounts made up to 30 September 2008 (18 pages)
15 September 2008	Return made up to 31/08/08; full list of members (3 pages)
15 September 2008	Return made up to 31/08/08; full list of members (3 pages)
3 June 2008	Appointment terminated director gerald cohn (1 page)
3 June 2008	Appointment terminated director gerald cohn (1 page)
29 December 2007	Full accounts made up to 30 September 2007 (18 pages)
29 December 2007	Full accounts made up to 30 September 2007 (18 pages)
17 December 2007	New director appointed (1 page)
17 December 2007	New director appointed (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
11 September 2007	Return made up to 31/08/07; full list of members (2 pages)
17 January 2007	Full accounts made up to 30 September 2006 (20 pages)
17 January 2007	Full accounts made up to 30 September 2006 (20 pages)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
6 September 2006	Return made up to 31/08/06; full list of members (2 pages)
20 June 2006	Full accounts made up to 30 September 2005 (15 pages)
20 June 2006	Full accounts made up to 30 September 2005 (15 pages)
13 September 2005	Location of register of members (1 page)
13 September 2005	Return made up to 31/08/05; full list of members (3 pages)
13 September 2005	Return made up to 31/08/05; full list of members (3 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Location of register of members (1 page)
13 September 2005	Secretary's particulars changed (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Full accounts made up to 30 September 2004 (14 pages)
22 February 2005	Registered office changed on 22/02/05 from: coronation street stockport cheshiret SK5 7PJ (1 page)
22 February 2005	Registered office changed on 22/02/05 from: coronation street stockport cheshiret SK5 7PJ (1 page)
23 November 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 November 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	Secretary resigned;director resigned (1 page)
3 August 2004	Full accounts made up to 30 June 2003 (14 pages)
3 August 2004	Full accounts made up to 30 June 2003 (14 pages)
22 June 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
22 June 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2004	Memorandum and Articles of Association (9 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 April 2004	Memorandum and Articles of Association (9 pages)
8 December 2003	Return made up to 31/08/03; full list of members (8 pages)
8 December 2003	Return made up to 31/08/03; full list of members (8 pages)
6 August 2003	Full accounts made up to 30 June 2002 (15 pages)
6 August 2003	Full accounts made up to 30 June 2002 (15 pages)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
30 April 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
16 September 2002	Return made up to 31/08/02; full list of members (8 pages)
16 September 2002	Return made up to 31/08/02; full list of members (8 pages)
5 May 2002	Full accounts made up to 30 June 2001 (15 pages)
5 May 2002	Full accounts made up to 30 June 2001 (15 pages)
19 October 2001	Return made up to 31/08/01; full list of members (7 pages)
19 October 2001	Return made up to 31/08/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
3 May 2001	Full accounts made up to 30 June 2000 (16 pages)
19 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (7 pages)
19 September 2000	Return made up to 31/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (16 pages)
2 May 2000	Full accounts made up to 30 June 1999 (16 pages)
28 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 28/09/99 (8 pages)
28 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 28/09/99 (8 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	New secretary appointed;new director appointed (2 pages)
26 April 1999	New secretary appointed;new director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
29 October 1998	Full accounts made up to 31 January 1998 (18 pages)
29 October 1998	Full accounts made up to 31 January 1998 (18 pages)
5 October 1998	Return made up to 31/08/98; no change of members (6 pages)
5 October 1998	Return made up to 31/08/98; no change of members (6 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
18 August 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
18 August 1998	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
30 October 1997	Full accounts made up to 31 January 1997 (19 pages)
30 October 1997	Full accounts made up to 31 January 1997 (19 pages)
9 September 1997	Return made up to 31/08/97; no change of members (6 pages)
9 September 1997	Return made up to 31/08/97; no change of members (6 pages)
27 November 1996	Full accounts made up to 31 January 1996 (19 pages)
27 November 1996	Full accounts made up to 31 January 1996 (19 pages)
17 September 1996	Return made up to 31/08/96; full list of members (8 pages)
17 September 1996	Return made up to 31/08/96; full list of members (8 pages)
6 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 September 1996	Ad 01/02/96--------- Â£ si 1000000@1=1000000 Â£ ic 50/1000050 (2 pages)
6 September 1996	Resolutions SRES13 ‐ Special resolution (12 pages)
6 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 September 1996	Â£ nc 100/1000100 01/02/96 (1 page)
6 September 1996	Resolutions SRES13 ‐ Special resolution (12 pages)
6 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 September 1996	Ad 01/02/96--------- Â£ si 1000000@1=1000000 Â£ ic 50/1000050 (2 pages)
6 September 1996	Â£ nc 100/1000100 01/02/96 (1 page)
6 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 July 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
7 September 1995	Return made up to 31/08/95; no change of members (4 pages)
7 September 1995	Return made up to 31/08/95; no change of members (4 pages)
4 September 1995	Company name changed simplicity patterns (holdings) l imited\certificate issued on 04/09/95 (4 pages)
4 September 1995	Company name changed simplicity patterns (holdings) l imited\certificate issued on 04/09/95 (4 pages)
16 January 1974	Incorporation (16 pages)
16 January 1974	Incorporation (16 pages)

Simplicity Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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