SIMON AND DEAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Memorandum and Articles of Association |
| 22/08/2522 August 2025 New | Resolutions |
| 10/04/2510 April 2025 | Appointment of Michael Pursey as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Appointment of Mr Shaun Patrick James White as a director on 2025-04-01 |
| 09/04/259 April 2025 | Cessation of Michael David Simon as a person with significant control on 2025-04-01 |
| 09/04/259 April 2025 | Register inspection address has been changed from C/O Bsn Chartered Accountants 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG United Kingdom to Unit a6 Airfield Way Christchurch BH23 3TS |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with updates |
| 09/04/259 April 2025 | Register inspection address has been changed from Unit a6 Airfield Way Christchurch BH23 3TS England to Unit a6 Airfield Way Christchurch BH23 3TS |
| 08/04/258 April 2025 | Appointment of Mr Charlie Lewis Ellis as a director on 2025-03-31 |
| 07/04/257 April 2025 | Cessation of Andrea Joyce Milton as a person with significant control on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Paul Hoy as a secretary on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Andrea Joyce Milton as a director on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Julie Ann Simon as a director on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Michael David Simon as a director on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Paul Simon Hoy as a director on 2025-03-31 |
| 07/04/257 April 2025 | Notification of Glh Sd 1 Limited as a person with significant control on 2025-03-31 |
| 07/04/257 April 2025 | Cessation of Julie Ann Simon as a person with significant control on 2025-03-31 |
| 07/04/257 April 2025 | Cessation of Paul Simon Hoy as a person with significant control on 2025-03-31 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/03/2314 March 2023 | Second filing of Confirmation Statement dated 2022-07-27 |
| 27/07/2227 July 2022 | Confirmation statement made on 2022-07-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | Appointment of Mr Thomas Michael Simon as a director on 2021-08-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/03/214 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/10/1918 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 15/07/1915 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/07/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/11/1822 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SIMON HOY |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID SIMON |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA JANE MILTON |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE SIMON |
| 10/08/1710 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/08/1618 August 2016 | 12/07/16 Statement of Capital gbp 30668 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 09/10/159 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/09/1521 September 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/09/1517 September 2015 | ADOPT ARTICLES 04/09/2015 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MRS JULIE ANN SIMON |
| 09/09/159 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 30668 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID SIMON |
| 06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/07/1430 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMON |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MRS ANDREA JOYCE MILTON |
| 07/09/127 September 2012 | SECRETARY APPOINTED PAUL HOY |
| 03/09/123 September 2012 | SECRETARY APPOINTED MR MICHAEL DAVID SIMON |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE SIMON |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE HOY |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMON |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR PAUL SIMON HOY |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE SIMON |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/07/1218 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/07/1113 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMON |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/07/1016 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN SIMON / 12/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIMON / 12/07/2010 |
| 16/07/1016 July 2010 | SAIL ADDRESS CREATED |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE SIMON / 12/07/2010 |
| 03/06/103 June 2010 | ADOPT ARTICLES 21/04/2010 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR LORRAINE DEAN |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/11/075 November 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/08/061 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/08/055 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 12/07/97; CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/02/9720 February 1997 | £ IC 46000/30669 04/02/97 £ SR 15331@1=15331 |
| 12/02/9712 February 1997 | PURCHASE OWN SHARES 03/02/97 |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | ADOPT MEM AND ARTS 07/01/97 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 08/08/918 August 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS |
| 14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 29/07/87; NO CHANGE OF MEMBERS |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 20/11/8620 November 1986 | ANNUAL RETURN MADE UP TO 23/07/86 |
| 18/08/8618 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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