SIMON MANN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Change of details for Mr Simon John Mann as a person with significant control on 2025-04-22 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MRS LORI JANE MANN |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 26/03/2026 March 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORI JANE MANN |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN MANN / 04/05/2018 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 12 CROSS HOUSE CLOSE GRENOSIDE SHEFFIELD S35 8SJ ENGLAND |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 69 IVY BANK CLOSE, INGBIRCHWORTH PENISTONE SHEFFIELD S36 7GT |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054315940001 |
| 21/12/1721 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | 01/10/16 STATEMENT OF CAPITAL GBP 3 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/10/1631 October 2016 | ADOPT ARTICLES 01/10/2016 |
| 31/10/1631 October 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 13/05/1613 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/06/152 June 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 69 IVY BANK CLOSE, INGBIRCHWORTH PENISTONE SHEFFIELD S36 7GT ENGLAND |
| 02/06/152 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MANN / 30/04/2015 |
| 02/06/152 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MANN / 30/04/2015 |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 103 MIDDLEWOOD DRIVE EAST SHEFFIELD S6 1RW ENGLAND |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3 NORFOLK HILL CROFT GRENOSIDE SHEFFIELD S35 8SE |
| 08/05/148 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY H S SECRETARIES LIMITED |
| 07/05/147 May 2014 | SECRETARY APPOINTED MR JOHN MANN |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 2 CARLTON MEWS WOODHEAD ROAD WORTLEY SHEFFIELD S35 7DA UNITED KINGDOM |
| 02/05/122 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY LUCY MANN |
| 01/05/121 May 2012 | CORPORATE SECRETARY APPOINTED H S SECRETARIES LIMITED |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUCY MANN / 12/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MANN / 12/07/2011 |
| 04/05/114 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / LUCY GREY / 06/12/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LUCY GREY / 28/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MANN / 28/07/2010 |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 170 DOBBIN HILL GREYSTONES SHEFFIELD S11 7JG |
| 28/04/1028 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MANN / 01/10/2009 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: FLAT 9 MAYFIELD COURT CASTLEWOOD DRIVE FULWOOD SHEFFIELD S10 4FU |
| 09/07/059 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0521 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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