MR. SIMMS OLDE SWEET SHOPPE LIMITED



Company Documents

DateDescription
09/10/239 October 2023 Total exemption full accounts made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-02-17 with no updates

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14/03/2314 March 2023 Termination of appointment of Philip Duncan Lewis Woolf as a director on 2023-03-13

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02/02/232 February 2023 Total exemption full accounts made up to 2021-12-31

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06/12/226 December 2022 Termination of appointment of Tony Hinlun Chan as a director on 2022-11-22

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05/04/225 April 2022 Confirmation statement made on 2022-02-17 with no updates

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07/01/227 January 2022 Total exemption full accounts made up to 2020-12-31

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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08/12/218 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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14/03/2014 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMBERG

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12/03/2012 March 2020 PREVSHO FROM 17/07/2020 TO 31/12/2019

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12/03/2012 March 2020 DIRECTOR APPOINTED MR TONY HINLUN CHAN

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN LEWIS WOOLF / 17/07/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HOLMBERG / 17/07/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIN WAI MAN / 17/07/2019

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16/08/1916 August 2019 REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 29 BADGERS CROFT ECCLESHALL STAFFORDSHIRE ST21 6DS

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23/07/1923 July 2019 PREVSHO FROM 17/07/2020 TO 17/07/2019

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19/07/1919 July 2019 CURREXT FROM 30/03/2020 TO 17/07/2020

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17/07/1917 July 2019 Annual accounts for year ending 17 Jul 2019

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17/07/1917 July 2019 DIRECTOR APPOINTED MR DAVID KIN WAI MAN

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17/07/1917 July 2019 DIRECTOR APPOINTED MR PHILIP DUNCAN LEWIS WOOLF

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17/07/1917 July 2019 DIRECTOR APPOINTED MR JOHN PATRICK HOLMBERG

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MS GLOBAL LIMITED

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17/07/1917 July 2019 CESSATION OF MARTIN LAWRENCE PEET AS A PSC

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN PEET

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17/07/1917 July 2019 APPOINTMENT TERMINATED, SECRETARY HELEN STUBBS

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23/05/1923 May 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/18

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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02/02/182 February 2018 01/05/16 STATEMENT OF CAPITAL GBP 100

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31/01/1831 January 2018 STATEMENT OF COMPANY'S OBJECTS

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31/01/1831 January 2018 ADOPT ARTICLES 01/05/2016

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29/01/1829 January 2018 SECRETARY APPOINTED MISS HELEN STUBBS

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29/01/1829 January 2018 APPOINTMENT TERMINATED, SECRETARY CLAIRE HASTINGS

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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15/12/1615 December 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016

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30/03/1630 March 2016 Annual accounts for year ending 30 Mar 2016

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17/02/1617 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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16/02/1616 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE HASTINGS / 04/02/2016

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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17/01/1517 January 2015 DISS40 (DISS40(SOAD))

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14/01/1514 January 2015 Annual return made up to 7 February 2014 with full list of shareholders

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30/12/1430 December 2014 FIRST GAZETTE

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11/06/1411 June 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/04/148 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/02/1318 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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16/02/1316 February 2013 SAIL ADDRESS CHANGED FROM: C/O BARRINGTONS LIMITED 570-572 ETRURIA ROAD BASFORD NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0SU

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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09/05/119 May 2011 Annual return made up to 7 February 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010 SAIL ADDRESS CREATED

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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

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01/03/101 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE PEET / 01/02/2010

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HASTINGS / 01/02/2010

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10/07/0910 July 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/07/0910 July 2009 DISS40 (DISS40(SOAD))

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16/06/0916 June 2009 FIRST GAZETTE

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16/06/0916 June 2009 First Gazette

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0724 April 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/02/067 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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