SIMPLY 1ST WINE COMPANY LIMITED



Company Documents

DateDescription
23/01/2423 January 2024 NewMicro company accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with updates

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04/08/234 August 2023 Notification of Carolyn Mary Clift as a person with significant control on 2020-08-10

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03/08/233 August 2023 Withdrawal of a person with significant control statement on 2023-08-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-03-31

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18/05/2218 May 2022 Micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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28/08/2028 August 2020 CESSATION OF ALAN CLIFT AS A PSC

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28/08/2028 August 2020 NOTIFICATION OF PSC STATEMENT ON 10/08/2020

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30/06/2030 June 2020 PREVEXT FROM 30/09/2019 TO 31/03/2020

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30/06/2030 June 2020 DIRECTOR APPOINTED MRS CAROLYN MARY CLIFT

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26/06/2026 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN CLIFT

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26/06/2026 June 2020 APPOINTMENT TERMINATED, SECRETARY ALAN CLIFT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANK DOYLE / 06/08/2018

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY BARNES / 08/08/2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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16/08/1716 August 2017 CESSATION OF ARTHUR JOHN ETCHINGHAM AS A PSC

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12/05/1712 May 2017 DIRECTOR APPOINTED MR JEREMY FRANK DOYLE

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

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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

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17/08/1517 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR ARTHUR ETCHINGHAM

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

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05/09/145 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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25/06/1425 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN ETCHINGHAM / 25/06/2014

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07/10/137 October 2013 DIRECTOR APPOINTED MR ARTHUR JOHN ETCHINGHAM

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

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04/09/134 September 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR ETCHINGHAM

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03/09/133 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM FARMILOES WINSTON CHURCHILL HSE ETHEL STREET BIRMINGHAM B2 4BG

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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17/08/1217 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN ETCHINGHAM / 12/08/2011

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02/09/112 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIFT / 12/08/2011

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 12/08/10 NO CHANGES

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09/10/099 October 2009 Annual return made up to 12 August 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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27/02/0927 February 2009 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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28/09/0728 September 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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02/11/062 November 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/09/0310 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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17/10/0217 October 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/08/0123 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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21/08/0021 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/09/9917 September 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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17/09/9817 September 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 NEW DIRECTOR APPOINTED

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27/08/9827 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/9820 August 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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20/08/9820 August 1998 SECRETARY RESIGNED

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20/08/9820 August 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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