SIMPLY CASK LTD

Company number 03226754 ·

Active

95 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
29 Mar 2026 Cessation of Lisa Clare Clifton as a person with significant control on 2025-06-23 · 1 page View document
29 Mar 2026 Confirmation statement made on 2026-03-29 with updates · 4 pages View document
29 Mar 2026 Change of details for Mr Simon James Grocott as a person with significant control on 2025-06-23 · 2 pages View document
29 Mar 2026 Change of details for Mrs Paula Elizabeth Grocott as a person with significant control on 2025-06-23 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
12 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 Jun 2024 Director's details changed for Mr Simon James Grocott on 2024-06-22 · 2 pages View document
22 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
22 Jun 2024 Statement of capital following an allotment of shares on 2024-01-01 · 3 pages View document
22 Jun 2024 Change of details for Mrs Paula Elizabeth Grocott as a person with significant control on 2024-01-01 · 2 pages View document
22 Jun 2024 Notification of Lisa Clare Clifton as a person with significant control on 2024-01-01 · 2 pages View document
22 Jun 2024 Notification of Simon James Grocott as a person with significant control on 2024-01-01 · 2 pages View document
22 Jun 2024 Confirmation statement made on 2024-06-22 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
5 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
10 Feb 2023 Termination of appointment of Gerald Paul Snape as a secretary on 2023-02-10 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 Jan 2022 Appointment of Mr Simon James Grocott as a director on 2022-01-13 · 2 pages View document
21 Dec 2021 Appointment of Mrs Lisa Clare Clifton as a director on 2021-12-19 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Jun 2021 Micro company accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
31 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
30 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES View document
19 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES View document
12 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
14 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Aug 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Aug 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE GROCOTT / 19/08/2010 · 2 pages View document
8 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
25 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
7 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
4 Sep 2008 RETURN MADE UP TO 18/07/08; NO CHANGE OF MEMBERS View document
9 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
9 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
8 Aug 2007 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS View document
18 Sep 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
19 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
27 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
21 Jul 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
27 Jul 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
15 Apr 2004 DIRECTOR RESIGNED View document
5 Aug 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS View document
27 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
1 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
15 Aug 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
28 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
1 Sep 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
16 Aug 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS View document
4 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
30 Apr 1999 S366A DISP HOLDING AGM 16/04/99 View document
12 Aug 1998 £ NC 200/400 31/07/96 View document
12 Aug 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS View document
2 Jun 1998 SECRETARY'S PARTICULARS CHANGED View document
18 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
29 Aug 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS View document
27 May 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 View document
4 Aug 1996 NEW DIRECTOR APPOINTED View document
4 Aug 1996 SECRETARY RESIGNED View document
4 Aug 1996 NEW DIRECTOR APPOINTED View document
4 Aug 1996 DIRECTOR RESIGNED View document
4 Aug 1996 REGISTERED OFFICE CHANGED ON 04/08/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
4 Aug 1996 NEW SECRETARY APPOINTED View document
18 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document