JACK SIMONS LIMITED
Company number 05138786 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Aug 2024 | Registered office address changed from The Hayloft Addington House Savile Park Halifax West Yorkshire HX1 3EA England to 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR on 2024-08-06 · 1 page | View document |
| 6 Aug 2024 | Director's details changed for Mr Allan John Munton on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Change of details for Mr Allan John Munton as a person with significant control on 2024-08-06 · 2 pages | View document |
| 6 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-26 with updates · 4 pages | View document |
| 23 May 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Aug 2023 | Registered office address changed from Simons House 46 Second Drove Fengate Peterborough Cambridgeshire PE1 5XA England to The Hayloft Addington House Savile Park Halifax West Yorkshire HX1 3EA on 2023-08-03 · 1 page | View document |
| 3 Aug 2023 | Change of details for Mr Allan John Munton as a person with significant control on 2023-08-03 · 2 pages | View document |
| 3 Aug 2023 | Director's details changed for Mr Allan John Munton on 2023-08-03 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-26 with updates · 4 pages | View document |
| 25 May 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 24 May 2023 | Termination of appointment of James Richard Foster Munton as a director on 2023-05-24 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Oct 2021 | Micro company accounts made up to 2021-08-31 · 5 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 1 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 1 Feb 2021 | PREVEXT FROM 31/05/2020 TO 31/08/2020 | View document |
| 28 Sep 2020 | TERMINATE SEC APPOINTMENT | View document |
| 25 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MUNTON | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | View document |
| 12 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Feb 2020 | DIRECTOR APPOINTED MR JAMES RICHARD FOSTER MUNTON | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 21 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 May 2016 | CHANGE PERSON AS SECRETARY | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ANNE MUNTON / 04/05/2016 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN MUNTON / 04/05/2016 | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM UNIT 46 SECOND DROVE FENGATE PETERBOROUGH CAMBRIDGESHIRE PE1 5XA ENGLAND | View document |
| 30 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2016 | COMPANY NAME CHANGED FILE FLATNERS LIMITED CERTIFICATE ISSUED ON 30/04/16 | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN MUNTON / 30/09/2015 | View document |
| 5 Oct 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM UNIT 30 SECOND DROVE FENGATE PETERBOROUGH CAMBRIDESHIRE PE1 5XA | View document |
| 5 Oct 2015 | CHANGE PERSON AS SECRETARY | View document |
| 5 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE ANNE MUNTON / 30/09/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 27 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Jul 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 21 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLE PARNELL | View document |
| 6 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE ANNE MUNTON / 26/05/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PARNELL / 26/05/2010 | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN PARNELL | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN MUNTON / 26/05/2010 | View document |
| 11 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN PARNELL | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS | View document |
| 31 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: BROADWAY MEWS 79B BROADWAY PETERBOROUGH CAMBRIDGESHIRE PE1 4DA | View document |
| 12 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: DTE HOUSE, HOLLINS MOUNT BURY LANCS BL9 8AT | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | SECRETARY RESIGNED | View document |
| 26 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |