SIMPLY SOFT DRINKS LIMITED

Company Documents

DateDescription
18/12/1818 December 2018 FIRST GAZETTE

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30/05/1830 May 2018 30/09/17 TOTAL EXEMPTION FULL

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM
48B THE BROADWAY (2ND FLOOR)
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 2HW

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

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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

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14/06/1614 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081791590001

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
SUITE 2 7TH FLOOR
METROPOLITAN HOUSE 3 DARKES LANE
POTTERS BAR
HERTS
EN6 1AG

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/11/131 November 2013 SECRETARY APPOINTED MS ROSANNA HELEN TERESA THOMAS

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25/10/1325 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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

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17/09/1317 September 2013 DIRECTOR APPOINTED MISS HELENA LEONIDAS

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17/09/1317 September 2013 DIRECTOR APPOINTED MISS GEORGINA LEONIDAS

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17/09/1317 September 2013 DIRECTOR APPOINTED MR DIMITRI LEONIDAS

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17/09/1317 September 2013 DIRECTOR APPOINTED MISS STEPHANIE LEONIDAS

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11/09/1311 September 2013 CURREXT FROM 31/08/2013 TO 30/09/2013

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13/09/1213 September 2012 DIRECTOR APPOINTED MR HARRY LEONIDAS

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03/09/123 September 2012 14/08/12 STATEMENT OF CAPITAL GBP 100

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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14/08/1214 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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