SIMONCHARLESDOTCOM LIMITED
Company number 08143174 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 25 Mar 2026 | Filing · 2 pages | Subscribers only |
| 25 Mar 2026 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 1 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 17 Mar 2025 | Change of director's details · 2 pages | Subscribers only |
| 17 Mar 2025 | Confirmation statement · 4 pages | Subscribers only |
| 7 Mar 2025 | Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 14 Latham Close Bredbury Park Industrial Estate Stockport Cheshire SK6 2SD on 2025-03-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 15 Mar 2024 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 16 Mar 2023 | Confirmation statement · 5 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | Confirmation statement | Subscribers only |
| 9 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Jul 2019 | Confirmation statement | Subscribers only |
| 1 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | Notice of a corporate person with significant control | Subscribers only |
| 25 Jul 2018 | Confirmation statement | Subscribers only |
| 25 Jul 2018 | Cessation of a person with significant control | Subscribers only |
| 30 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 11 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081431740004 | View document |
| 11 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081431740003 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Jul 2017 | Confirmation statement | Subscribers only |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Jul 2016 | Confirmation statement | Subscribers only |
| 19 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081431740004 | View document |
| 18 Feb 2016 | ADOPT ARTICLES 18/12/2015 | View document |
| 18 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 300 | View document |
| 13 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Jan 2016 | Termination of a director appointment | Subscribers only |
| 4 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jan 2016 | Termination of a director appointment | Subscribers only |
| 29 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081431740003 | View document |
| 14 Oct 2015 | Annual return | Subscribers only |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Sep 2014 | Annual return | Subscribers only |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Aug 2013 | Annual return | Subscribers only |
| 25 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Sep 2012 | COMPANY NAME CHANGED HALLMEAD LIMITED CERTIFICATE ISSUED ON 25/09/12 | View document |
| 16 Aug 2012 | Appointment of a director | Subscribers only |
| 16 Aug 2012 | Appointment of a director | Subscribers only |
| 15 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Aug 2012 | Appointment of a director | Subscribers only |
| 15 Aug 2012 | CHANGE OF NAME 13/08/2012 | View document |
| 8 Aug 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 399 | View document |
| 7 Aug 2012 | ADOPT ARTICLES 31/07/2012 | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Jul 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 20 Jul 2012 | Termination of a director appointment | Subscribers only |
| 13 Jul 2012 | Incorporation | Subscribers only |