SIMPLY DRINKS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/06/2115 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 12/03/1912 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 06/03/196 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/03/196 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRINMAN / 24/01/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRINMAN / 24/01/2019 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRINMAN / 15/10/2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023145730004 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGEY KORNIENKO |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MICHAEL GRINMAN |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 27 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AU |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY KORNIENKO / 19/01/2017 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023145730004 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR SERGEY KORNIENKO |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SERGEY KORNIENKO |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR SERGEY KORNIENKO |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STONE |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JAMES |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES |
| 22/12/1522 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR MARK JAMES STONE |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMER |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/11/1230 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR JEREMY JOHN HAMER |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINS |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BLAIR JENKINS |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 09/12/119 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | SECRETARY APPOINTED TIMOTHY HENRY THORPE JAMES |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DERK ROM-COLTHOFF |
| 25/09/1025 September 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED BLAIR ASHLEY BEDFORD JENKINS |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR TIMOTHY HENRY THORPE JAMES |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 01/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERK HENDRIK ROMCOLTHOFF / 01/03/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HUGHES |
| 16/12/0916 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 09/11/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GANSSER POTTS |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED DERK HENDRIK ROMCOLTHOFF |
| 05/12/085 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/078 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/078 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/09/071 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0412 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | S366A DISP HOLDING AGM 18/02/04 |
| 09/03/049 March 2004 | S386 DISP APP AUDS 18/02/04 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 17 RUFUS BUSINESS CENTRE RAVENSBURY TERRACE WANDSWORTH LONDON SW18 4RL |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 21/12/0121 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0121 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0112 December 2001 | AUDITOR'S RESIGNATION |
| 06/11/016 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: WELSBACH HOUSE BROOMHILL ROAD WANDSWORTH LONDON SW18 4JQ |
| 05/12/005 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/08/0023 August 2000 | ADOPT ARTICLES 17/08/00 |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | AUDITOR'S RESIGNATION |
| 26/03/9926 March 1999 | AUDITOR'S RESIGNATION |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/12/942 December 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | £ NC 1000/50000 30/09/ |
| 20/08/9320 August 1993 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/12/905 December 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/11/9019 November 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: ELDON CHAMBERS 30-32 FLEET STREET LONDON EC4Y 1AH |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/895 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 03/01/893 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8815 December 1988 | COMPANY NAME CHANGED LOADJUST LIMITED CERTIFICATE ISSUED ON 16/12/88 |
| 08/11/888 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company