SIMON DEAN MOTOR SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 20/07/2520 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/08/247 August 2024 | Change of details for Mr Simon Dean as a person with significant control on 2024-08-06 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 06/08/246 August 2024 | Cessation of Stephanie Dean as a person with significant control on 2024-07-31 |
| 06/08/246 August 2024 | Change of details for Mr Simon Dean as a person with significant control on 2024-07-31 |
| 06/08/246 August 2024 | Appointment of Mr Simon Dean as a secretary on 2024-07-31 |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Notification of Stephanie Dean as a person with significant control on 2024-04-01 |
| 27/03/2427 March 2024 | Director's details changed for Simon Dean on 2024-03-23 |
| 27/03/2427 March 2024 | Director's details changed for Mr Ashley Shaw on 2024-03-16 |
| 20/03/2420 March 2024 | Termination of appointment of Stephanie Dean as a secretary on 2024-03-14 |
| 26/02/2426 February 2024 | Director's details changed for Mr Ashley Shaw on 2024-02-19 |
| 15/02/2415 February 2024 | Director's details changed for Simon Dean on 2024-02-03 |
| 10/02/2410 February 2024 | Director's details changed for Simon Dean on 2024-01-29 |
| 10/02/2410 February 2024 | Secretary's details changed for Stephanie Dean on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/10/2328 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 02/10/222 October 2022 | Registered office address changed from 26 Roseberry Street Pittshill Chell Stoke on Trent Staffordshire ST6 6LN to Unit E1 Dewsbury Road Fenton Industrial Estate Stoke-on-Trent Staffordshire ST4 2TE on 2022-10-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 20/06/2120 June 2021 | Appointment of Mr Ashley Shaw as a director on 2021-06-14 |
| 12/03/2112 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 28/06/2028 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 24/08/1724 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 26/10/1626 October 2016 | SAIL ADDRESS CHANGED FROM: GENESIS CENTRE ROOMS F28/29 INNOVATION WAY STOKE-ON-TRENT ST6 4BF ENGLAND |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/11/1512 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/11/149 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/11/136 November 2013 | SAIL ADDRESS CHANGED FROM: C/O JSW & CO SUITE F20 TWYFORD HOUSE GARNER STREET STOKE-ON-TRENT STAFFORDSHIRE ST4 7AY ENGLAND |
| 06/11/136 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/11/1213 November 2012 | SAIL ADDRESS CHANGED FROM: GLADSTONE HOUSE 505 ETRURIA ROAD BASFORD STOKE-ON-TRENT STAFFORDSHIRE ST46JH ENGLAND |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEAN / 10/11/2010 |
| 10/11/1010 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: GLADSTONE HOUSE 505 ETRURIA ROAD BASFORD STOKE ON TRENT STAFFORDSHIRE ST4 6JH |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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