SIMON MANN LIMITED

05431594
138 LANGSETT ROAD SOUTH OUGHTIBRIDGE SHEFFIELD S35 0HA

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 11 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 11 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 accounts Annual Accounts 11 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 11 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 officers Change of particulars for director (Mr Simon John Mann) 2 Buy now
28 Jan 2021 officers Change of particulars for secretary (Mr John Mann) 1 Buy now
21 Dec 2020 accounts Annual Accounts 12 Buy now
09 Sep 2020 officers Appointment of director (Mrs Lori Jane Mann) 2 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 14 Buy now
08 Jan 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 13 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2018 mortgage Registration of a charge 9 Buy now
21 Dec 2017 accounts Annual Accounts 14 Buy now
21 Jul 2017 capital Return of Allotment of shares 3 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2017 accounts Annual Accounts 8 Buy now
31 Oct 2016 resolution Resolution 41 Buy now
31 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
31 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
13 May 2016 annual-return Annual Return 4 Buy now
18 Aug 2015 accounts Annual Accounts 5 Buy now
02 Jun 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 officers Change of particulars for secretary (Mr John Mann) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 officers Change of particulars for director (Simon John Mann) 2 Buy now
17 Jan 2015 accounts Annual Accounts 6 Buy now
07 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2014 annual-return Annual Return 4 Buy now
07 May 2014 officers Appointment of secretary (Mr John Mann) 2 Buy now
07 May 2014 officers Termination of appointment of secretary (H S Secretaries Limited) 1 Buy now
16 Jan 2014 accounts Annual Accounts 4 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
28 Nov 2012 accounts Annual Accounts 5 Buy now
04 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2012 annual-return Annual Return 4 Buy now
01 May 2012 officers Appointment of corporate secretary (H S Secretaries Limited) 2 Buy now
01 May 2012 officers Termination of appointment of secretary (Lucy Mann) 1 Buy now
25 Jan 2012 accounts Annual Accounts 5 Buy now
13 Jul 2011 officers Change of particulars for secretary (Lucy Mann) 2 Buy now
13 Jul 2011 officers Change of particulars for director (Simon John Mann) 2 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
20 Jan 2011 accounts Annual Accounts 5 Buy now
18 Jan 2011 officers Change of particulars for secretary (Lucy Grey) 1 Buy now
03 Aug 2010 officers Change of particulars for director (Simon John Mann) 2 Buy now
03 Aug 2010 officers Change of particulars for secretary (Lucy Grey) 1 Buy now
02 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Apr 2010 annual-return Annual Return 4 Buy now
28 Apr 2010 officers Change of particulars for director (Simon John Mann) 2 Buy now
17 Jan 2010 accounts Annual Accounts 5 Buy now
29 Apr 2009 annual-return Return made up to 21/04/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 4 Buy now
25 Apr 2008 annual-return Return made up to 21/04/08; full list of members 3 Buy now
18 Jan 2008 accounts Annual Accounts 5 Buy now
09 Jul 2007 annual-return Return made up to 21/04/07; full list of members 2 Buy now
27 Feb 2007 accounts Annual Accounts 5 Buy now
02 May 2006 annual-return Return made up to 21/04/06; full list of members 6 Buy now
28 Jul 2005 officers Secretary resigned 1 Buy now
28 Jul 2005 address Registered office changed on 28/07/05 from: flat 9 mayfield court castlewood drive fulwood sheffield S10 4FU 1 Buy now
09 Jul 2005 address Location of register of members 1 Buy now
21 Apr 2005 incorporation Incorporation Company 20 Buy now