SIMON BACON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Registered office address changed from 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU England to 9 Park Lane Business Centre, Park Lane Langham Colchester CO4 5WR on 2025-06-12 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Secretary's details changed for Mr Simon Bacon on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mr Simon Bacon on 2024-03-15 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 15/03/2415 March 2024 | Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 1 Second Avenue Bluebridge Industrial Estate Halstead CO9 2SU on 2024-03-15 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Director's details changed for Mrs Thorunn Bacon on 2023-03-14 |
| 14/03/2314 March 2023 | Director's details changed for Mr Simon Bacon on 2023-03-14 |
| 14/03/2314 March 2023 | Change of details for Mrs Thorunn Bacon as a person with significant control on 2023-03-14 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 08/02/238 February 2023 | Satisfaction of charge 1 in full |
| 30/11/2230 November 2022 | Micro company accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Director's details changed for Mrs Thorunn Bacon on 2022-11-28 |
| 28/11/2228 November 2022 | Change of details for Mrs Thorunn Bacon as a person with significant control on 2022-11-28 |
| 28/11/2228 November 2022 | Director's details changed for Mr Simon Bacon on 2022-11-28 |
| 28/11/2228 November 2022 | Secretary's details changed for Mr Simon Bacon on 2022-11-28 |
| 08/11/228 November 2022 | Change of details for Mr Simon Bacon as a person with significant control on 2022-09-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/01/2111 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MRS THORUNN BACON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 13/08/1313 August 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THORUNN BACON |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/03/129 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BACON / 07/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THORUNN BACON / 07/03/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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