SIMONCHARLESDOTCOM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 17/03/2517 March 2025 | Director's details changed for Mr Simon David Rothwell on 2025-03-03 |
| 07/03/257 March 2025 | Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 14 Latham Close Bredbury Park Industrial Estate Stockport Cheshire SK6 2SD on 2025-03-07 |
| 29/08/2429 August 2024 | Certificate of change of name |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 09/07/209 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 25/07/1825 July 2018 | CESSATION OF SIMON DAVID ROTHWELL AS A PSC |
| 25/07/1825 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROELIUM HOLDINGS LIMITED |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081431740003 |
| 11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081431740004 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081431740004 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1618 February 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 300 |
| 18/02/1618 February 2016 | ADOPT ARTICLES 18/12/2015 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROTHWELL |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/164 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY ROTHWELL |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081431740003 |
| 14/10/1514 October 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/09/1417 September 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/08/1327 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 25/09/1225 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1225 September 2012 | COMPANY NAME CHANGED HALLMEAD LIMITED CERTIFICATE ISSUED ON 25/09/12 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MRS HILARY FELICE ROTHWELL |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR DAVID ROTHWELL |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR SIMON DAVID ROTHWELL |
| 15/08/1215 August 2012 | CHANGE OF NAME 13/08/2012 |
| 15/08/1215 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/128 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 399 |
| 08/08/128 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/127 August 2012 | ADOPT ARTICLES 31/07/2012 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 13/07/1213 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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