SIMON C. DICKINSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Appointment of Abt Advisory Limited as a secretary on 2025-06-24 |
| 25/06/2525 June 2025 | Termination of appointment of M & N Secretaries Limited as a secretary on 2025-06-24 |
| 25/06/2525 June 2025 | Change of details for Mr Tony Agombar as a person with significant control on 2025-06-24 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Notification of Milo Clervaux Mancroft Dickinson as a person with significant control on 2023-01-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with updates |
| 10/01/2310 January 2023 | Appointment of Mr Milo Clervaux Mancroft Dickinson as a director on 2023-01-01 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-29 with updates |
| 21/09/2221 September 2022 | Termination of appointment of Emma Kathryn Ward as a director on 2022-08-31 |
| 21/09/2221 September 2022 | Termination of appointment of James Roundell as a director on 2022-08-31 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 22/10/2122 October 2021 | Notification of Tony Agombar as a person with significant control on 2021-05-11 |
| 21/10/2121 October 2021 | Cessation of Max Pietro Maria Spiess as a person with significant control on 2021-05-11 |
| 08/01/158 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STANISLAUS DUVAL / 18/04/2014 |
| 18/08/1418 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 18/08/2014 |
| 04/06/144 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 8 QUEEN STREET LONDON W1J 5PD |
| 03/03/143 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATHRYN WARD / 16/09/2013 |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGO NATHAN |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WENTWORTH BEAUMONT |
| 25/07/1325 July 2013 | SAIL ADDRESS CREATED |
| 29/10/1229 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BONA COLONNA MONTAGU |
| 31/10/1131 October 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/102 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED HON WENTWORTH AMBROSE ISMAY BEAUMONT |
| 29/10/0929 October 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BONA COLONNA MONTAGU / 09/09/2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | SHAREHLDR AGRMT AMENDED 09/07/04 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 MARQUIS HOUSE 67-68 JERMYN STREET LONDON SW1Y 6NY |
| 10/12/0310 December 2003 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0310 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/031 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: G OFFICE CHANGED 28/08/03 2 DUKE STREET ST JAMES"S LONDON SW1Y 6BJ |
| 30/10/0230 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/015 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | REGISTERED OFFICE CHANGED ON 18/06/97 FROM: G OFFICE CHANGED 18/06/97 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | NC INC ALREADY ADJUSTED 22/05/97 |
| 04/06/974 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/97 |
| 04/06/974 June 1997 | ADOPT MEM AND ARTS 22/05/97 |
| 29/05/9729 May 1997 | � NC 1000/200000 22/05/97 |
| 29/05/9729 May 1997 | COMPANY NAME CHANGED STAGEDECREE LIMITED CERTIFICATE ISSUED ON 30/05/97 |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: G OFFICE CHANGED 25/02/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 29/10/9629 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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