SIMON DEACON LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Director's details changed for Mr Simon Deacon on 2025-04-15

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16/04/2516 April 2025 Director's details changed for Mr Simon Deacon on 2025-04-15

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16/04/2516 April 2025 Registered office address changed from 30 30 Turnberry Close Boorley Green Botley Hampshire SO32 2SG United Kingdom to 30 Turnberry Close Boorley Green Botley Hampshire SO32 2SG on 2025-04-16

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21/02/2521 February 2025 Micro company accounts made up to 2024-03-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-01-01 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2023-03-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-01 with no updates

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05/01/225 January 2022 Change of details for Mr Simon Deacon as a person with significant control on 2021-12-13

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05/01/225 January 2022 Registered office address changed from 18 Salterns Estate Fareham Hampshire PO16 0SE to 30 30 Turnberry Close Boorley Green Botley Hampshire SO32 2SG on 2022-01-05

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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15/08/1815 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/05/166 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1511 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/07/1226 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEACON / 14/07/2010

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15/09/1015 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/08/0914 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 PREVSHO FROM 31/07/2009 TO 31/03/2009

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14/07/0814 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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