MR. SIMMS OLDE SWEET SHOPPE LIMITED

Company Documents

Date	Description
25/03/2425 March 2024	Confirmation statement made on 2024-02-17 with no updates View Document
09/10/239 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
15/03/2315 March 2023	Confirmation statement made on 2023-02-17 with no updates View Document
14/03/2314 March 2023	Termination of appointment of Philip Duncan Lewis Woolf as a director on 2023-03-13 View Document
02/02/232 February 2023	Total exemption full accounts made up to 2021-12-31 View Document
06/12/226 December 2022	Termination of appointment of Tony Hinlun Chan as a director on 2022-11-22 View Document
05/04/225 April 2022	Confirmation statement made on 2022-02-17 with no updates View Document
07/01/227 January 2022	Total exemption full accounts made up to 2020-12-31 View Document
08/12/218 December 2021	Compulsory strike-off action has been discontinued View Document
08/12/218 December 2021	Compulsory strike-off action has been discontinued View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
14/03/2014 March 2020	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMBERG View Document
12/03/2012 March 2020	PREVSHO FROM 17/07/2020 TO 31/12/2019 View Document
12/03/2012 March 2020	DIRECTOR APPOINTED MR TONY HINLUN CHAN View Document
17/02/2017 February 2020	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES View Document
23/09/1923 September 2019	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View Document
19/08/1919 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN LEWIS WOOLF / 17/07/2019 View Document
19/08/1919 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HOLMBERG / 17/07/2019 View Document
19/08/1919 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIN WAI MAN / 17/07/2019 View Document
16/08/1916 August 2019	REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 29 BADGERS CROFT ECCLESHALL STAFFORDSHIRE ST21 6DS View Document
23/07/1923 July 2019	PREVSHO FROM 17/07/2020 TO 17/07/2019 View Document
19/07/1919 July 2019	CURREXT FROM 30/03/2020 TO 17/07/2020 View Document
17/07/1917 July 2019	Annual accounts for year ending 17 Jul 2019 View Accounts Analyse these accounts
17/07/1917 July 2019	DIRECTOR APPOINTED MR DAVID KIN WAI MAN View Document
17/07/1917 July 2019	DIRECTOR APPOINTED MR PHILIP DUNCAN LEWIS WOOLF View Document
17/07/1917 July 2019	DIRECTOR APPOINTED MR JOHN PATRICK HOLMBERG View Document
17/07/1917 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MS GLOBAL LIMITED View Document
17/07/1917 July 2019	CESSATION OF MARTIN LAWRENCE PEET AS A PSC View Document
17/07/1917 July 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN PEET View Document
17/07/1917 July 2019	APPOINTMENT TERMINATED, SECRETARY HELEN STUBBS View Document
23/05/1923 May 2019	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/18 View Document
30/03/1930 March 2019	Annual accounts for year ending 30 Mar 2019 View Accounts Analyse these accounts
15/02/1915 February 2019	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View Document
30/03/1830 March 2018	Annual accounts for year ending 30 Mar 2018 View Accounts Analyse these accounts
07/02/187 February 2018	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View Document
02/02/182 February 2018	01/05/16 STATEMENT OF CAPITAL GBP 100 View Document
31/01/1831 January 2018	STATEMENT OF COMPANY'S OBJECTS View Document
31/01/1831 January 2018	ADOPT ARTICLES 01/05/2016 View Document
29/01/1829 January 2018	SECRETARY APPOINTED MISS HELEN STUBBS View Document

29/01/1829 January 2018	APPOINTMENT TERMINATED, SECRETARY CLAIRE HASTINGS View Document
30/03/1730 March 2017	Annual accounts for year ending 30 Mar 2017 View Accounts Analyse these accounts
14/02/1714 February 2017	CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View Document
15/12/1615 December 2016	PREVSHO FROM 31/03/2016 TO 30/03/2016 View Document
30/03/1630 March 2016	Annual accounts for year ending 30 Mar 2016 View Accounts Analyse these accounts
17/02/1617 February 2016	Annual return made up to 7 February 2016 with full list of shareholders View Document
16/02/1616 February 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE HASTINGS / 04/02/2016 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts Analyse these accounts
12/02/1512 February 2015	Annual return made up to 7 February 2015 with full list of shareholders View Document
17/01/1517 January 2015	DISS40 (DISS40(SOAD)) View Document
14/01/1514 January 2015	Annual return made up to 7 February 2014 with full list of shareholders View Document
30/12/1430 December 2014	FIRST GAZETTE View Document
11/06/1411 June 2014	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
08/04/148 April 2014	FIRST GAZETTE View Document
31/03/1431 March 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1331 March 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
18/02/1318 February 2013	Annual return made up to 7 February 2013 with full list of shareholders View Document
16/02/1316 February 2013	SAIL ADDRESS CHANGED FROM: C/O BARRINGTONS LIMITED 570-572 ETRURIA ROAD BASFORD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0SU View Document
31/03/1231 March 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
14/02/1214 February 2012	Annual return made up to 7 February 2012 with full list of shareholders View Document
09/05/119 May 2011	Annual return made up to 7 February 2011 with full list of shareholders View Document
31/03/1131 March 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
31/03/1031 March 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
01/03/101 March 2010	SAIL ADDRESS CREATED View Document
01/03/101 March 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
01/03/101 March 2010	Annual return made up to 7 February 2010 with full list of shareholders View Document
01/03/101 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE PEET / 01/02/2010 View Document
01/03/101 March 2010	SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HASTINGS / 01/02/2010 View Document
10/07/0910 July 2009	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
10/07/0910 July 2009	DISS40 (DISS40(SOAD)) View Document
16/06/0916 June 2009	FIRST GAZETTE View Document
16/06/0916 June 2009	First Gazette View Document
31/03/0931 March 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
25/03/0925 March 2009	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View Document
24/03/0924 March 2009	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View Document
31/03/0831 March 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
24/04/0724 April 2007	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View Document
01/04/071 April 2007	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View Document
31/03/0731 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
07/02/067 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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