SIMPLY CASK LTD

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Company Documents

DateDescription
22/06/2522 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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12/06/2512 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/06/2422 June 2024 Director's details changed for Mr Simon James Grocott on 2024-06-22

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22/06/2422 June 2024 Total exemption full accounts made up to 2023-09-30

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22/06/2422 June 2024 Statement of capital following an allotment of shares on 2024-01-01

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22/06/2422 June 2024 Change of details for Mrs Paula Elizabeth Grocott as a person with significant control on 2024-01-01

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22/06/2422 June 2024 Notification of Lisa Clare Clifton as a person with significant control on 2024-01-01

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22/06/2422 June 2024 Notification of Simon James Grocott as a person with significant control on 2024-01-01

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22/06/2422 June 2024 Confirmation statement made on 2024-06-22 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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10/02/2310 February 2023 Termination of appointment of Gerald Paul Snape as a secretary on 2023-02-10

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Appointment of Mr Simon James Grocott as a director on 2022-01-13

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21/12/2121 December 2021 Appointment of Mrs Lisa Clare Clifton as a director on 2021-12-19

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/08/1228 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/08/1130 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual return made up to 19 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE GROCOTT / 19/08/2010

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25/06/1025 June 2010 30/09/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 30/09/08 TOTAL EXEMPTION FULL

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04/09/084 September 2008 RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS

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09/07/089 July 2008 30/09/07 TOTAL EXEMPTION FULL

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09/09/079 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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08/08/078 August 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/07/0521 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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27/07/0427 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 DIRECTOR RESIGNED

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05/08/035 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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27/07/0327 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/03/031 March 2003 DIRECTOR'S PARTICULARS CHANGED

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29/07/0229 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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15/08/0115 August 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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01/09/001 September 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/08/9916 August 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/04/9930 April 1999 S366A DISP HOLDING AGM 16/04/99

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12/08/9812 August 1998 £ NC 200/400 31/07/96

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12/08/9812 August 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 SECRETARY'S PARTICULARS CHANGED

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18/05/9818 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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29/08/9729 August 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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27/05/9727 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97

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04/08/964 August 1996 NEW DIRECTOR APPOINTED

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04/08/964 August 1996 DIRECTOR RESIGNED

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04/08/964 August 1996 REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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04/08/964 August 1996 NEW SECRETARY APPOINTED

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04/08/964 August 1996 SECRETARY RESIGNED

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04/08/964 August 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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