SIMON CLARKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-07-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/05/2326 May 2023 | Director's details changed for Mr Simon Andrew Lyden-Cowan on 2020-01-01 |
| 26/05/2326 May 2023 | Change of details for Mr Simon Andrew Lyden-Cowan as a person with significant control on 2020-01-01 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/04/211 April 2021 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROM DERWENTSIDE 25 TOWN STREET DUFFIELD BELPER DERBYSHIRE DE56 4EH |
| 01/04/211 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW LYDEN- COWAN / 06/08/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/04/1916 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/04/1810 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/02/1728 February 2017 | PREVEXT FROM 31/05/2016 TO 31/07/2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM FIRST FLOOR LOCK HOUSE CASTLE MEADOW ROAD NOTTINGHAM NG2 1AG |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GELSTHORPE |
| 02/09/152 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW LYDEN- COWAN / 27/07/2015 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM NORWICH UNION HOUSE SOUTH PARADE OLD MARKET SQUARE NOTTINGHAM NG1 2LH |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GELSTHORPE / 27/07/2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW LYDEN- COWAN / 04/09/2014 |
| 28/08/1428 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/03/1412 March 2014 | TERMINATE SEC APPOINTMENT |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOLT |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN GELSTHORPE |
| 11/03/1411 March 2014 | CURRSHO FROM 31/08/2014 TO 31/05/2014 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS UNITED KINGDOM |
| 11/03/1411 March 2014 | TERMINATE DIR APPOINTMENT |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER PEARS |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR SIMON ANDREW LYDEN- COWAN |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOLT |
| 08/08/138 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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