SIMON MANN LIMITED
Company number 05431594 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-04-21 with updates · 5 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-21 with updates · 5 pages | View document |
| 22 Apr 2025 | Change of details for Mr Simon John Mann as a person with significant control on 2025-04-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | DIRECTOR APPOINTED MRS LORI JANE MANN | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 26 Mar 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORI JANE MANN | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 12 CROSS HOUSE CLOSE GRENOSIDE SHEFFIELD S35 8SJ ENGLAND | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | View document |
| 4 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN MANN / 04/05/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 69 IVY BANK CLOSE, INGBIRCHWORTH PENISTONE SHEFFIELD S36 7GT | View document |
| 10 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054315940001 | View document |
| 21 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 31 Oct 2016 | ADOPT ARTICLES 01/10/2016 | View document |
| 31 Oct 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MANN / 30/04/2015 | View document |
| 2 Jun 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 69 IVY BANK CLOSE, INGBIRCHWORTH PENISTONE SHEFFIELD S36 7GT ENGLAND | View document |
| 2 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MANN / 30/04/2015 | View document |
| 2 Jun 2015 | Annual return made up to 21 April 2015 with full list of shareholders | View document |
| 17 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 103 MIDDLEWOOD DRIVE EAST SHEFFIELD S6 1RW ENGLAND | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 NORFOLK HILL CROFT GRENOSIDE SHEFFIELD S35 8SE | View document |
| 8 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY H S SECRETARIES LIMITED | View document |
| 7 May 2014 | SECRETARY APPOINTED MR JOHN MANN | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 4 Jul 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 2 CARLTON MEWS WOODHEAD ROAD WORTLEY SHEFFIELD S35 7DA UNITED KINGDOM | View document |
| 2 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 1 May 2012 | CORPORATE SECRETARY APPOINTED H S SECRETARIES LIMITED | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, SECRETARY LUCY MANN | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MANN / 12/07/2011 | View document |
| 13 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUCY MANN / 12/07/2011 | View document |
| 4 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 18 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUCY GREY / 06/12/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MANN / 28/07/2010 | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY GREY / 28/07/2010 | View document |
| 2 Aug 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 170 DOBBIN HILL GREYSTONES SHEFFIELD S11 7JG | View document |
| 28 Apr 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MANN / 01/10/2009 | View document |
| 17 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Jul 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | SECRETARY RESIGNED | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: FLAT 9 MAYFIELD COURT CASTLEWOOD DRIVE FULWOOD SHEFFIELD S10 4FU | View document |
| 9 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |