SIMON FIELDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-14 with updates |
| 29/04/2029 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 01/08/191 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 18/07/1818 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FIELDING / 12/04/2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FIELDING |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 58 DENE BANK BRADSHAW BOLTON LANCS BL2 3EA |
| 14/10/1514 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/10/1417 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/10/1314 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ ENGLAND |
| 15/10/1215 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 58 DENE BANK BRADSHAW BOLTON BL2 3EA UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIELDING |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM NENA HOUSE, GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU UNITED KINGDOM |
| 04/03/114 March 2011 | PREVEXT FROM 31/10/2010 TO 30/11/2010 |
| 28/10/1028 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR PAUL FIELDING |
| 14/10/0914 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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