SIMON FIELDING LIMITED
Company number 07040423 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registered office address changed from 41 Sussex Way London N7 6RT England to 58 Dene Bank Bolton BL2 3EA on 2026-08-18 · 1 page | View document |
| 6 May 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 16 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 16 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 4 pages | View document |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with updates · 4 pages | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-14 with updates · 4 pages | View document |
| 29 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 1 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 18 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FIELDING / 12/04/2018 | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 22 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FIELDING | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 4 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 58 DENE BANK BRADSHAW BOLTON LANCS BL2 3EA | View document |
| 14 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 14 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 31 Jan 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ ENGLAND | View document |
| 15 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 58 DENE BANK BRADSHAW BOLTON BL2 3EA UNITED KINGDOM | View document |
| 31 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIELDING | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 11 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM NENA HOUSE, GROUND B 77-79 GREAT EASTERN STREET LONDON EC2A 3HU UNITED KINGDOM | View document |
| 4 Mar 2011 | PREVEXT FROM 31/10/2010 TO 30/11/2010 | View document |
| 28 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MR PAUL FIELDING | View document |
| 14 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |