SIMON DAKIN LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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18/03/2518 March 2025 Director's details changed for Mr Simon Mark Dakin on 2025-02-03

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18/03/2518 March 2025 Change of details for Mr Simon Mark Dakin as a person with significant control on 2025-02-03

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18/03/2518 March 2025 Change of details for Miss Leanne Victoria Mcgill as a person with significant control on 2025-02-03

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18/03/2518 March 2025 Registered office address changed from Pinnacle House 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 2025-03-18

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05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-23 with updates

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07/04/247 April 2024 Change of share class name or designation

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/11/2228 November 2022 Termination of appointment of Regent Street Secretariat Limited as a secretary on 2022-11-28

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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26/10/2226 October 2022 Change of details for Mr Simon Mark Dakin as a person with significant control on 2019-04-04

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26/10/2226 October 2022 Change of details for Miss Leanne Victoria Mcgill as a person with significant control on 2019-04-04

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25/04/2225 April 2022 Secretary's details changed for Regent Street Secretariat Limited on 2022-04-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/02/2118 February 2021 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/10/1925 October 2019 31/03/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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07/06/197 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE VICTORIA MCGILL

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03/04/193 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 100

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 ADOPT ARTICLES 23/06/2017

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03/07/173 July 2017 STATEMENT OF COMPANY'S OBJECTS

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK DAKIN / 01/07/2015

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04/06/154 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/06/1025 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT STREET SECRETARIAT LIMITED / 04/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK DAKIN / 04/06/2010

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25/06/1025 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0926 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/08/0819 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 LOCATION OF REGISTER OF MEMBERS

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19/08/0819 August 2008 LOCATION OF DEBENTURE REGISTER

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12/08/0812 August 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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06/07/076 July 2007 REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 16 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ

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04/06/074 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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