SIMPLY DRINKS LIMITED
Company number 02314573 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2021 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 12 Mar 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 6 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Mar 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRINMAN / 24/01/2019 | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRINMAN / 24/01/2019 | View document |
| 13 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRINMAN / 15/10/2018 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 13 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023145730004 | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGEY KORNIENKO | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL GRINMAN | View document |
| 30 Oct 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 27 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AU | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Jan 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY KORNIENKO / 19/01/2017 | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 16 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023145730004 | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MR SERGEY KORNIENKO | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SERGEY KORNIENKO | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MR SERGEY KORNIENKO | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STONE | View document |
| 23 Mar 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JAMES | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES | View document |
| 22 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 19 Mar 2015 | DIRECTOR APPOINTED MR MARK JAMES STONE | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMER | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 17 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR JEREMY JOHN HAMER | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAWLINS | View document |
| 6 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR BLAIR JENKINS | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 22 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | View document |
| 9 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 27 Sep 2010 | SECRETARY APPOINTED TIMOTHY HENRY THORPE JAMES | View document |
| 25 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DERK ROM-COLTHOFF | View document |
| 25 Sep 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 | View document |
| 25 Sep 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG | View document |
| 25 Sep 2010 | DIRECTOR APPOINTED BLAIR ASHLEY BEDFORD JENKINS | View document |
| 25 Sep 2010 | DIRECTOR APPOINTED MR TIMOTHY HENRY THORPE JAMES | View document |
| 25 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 01/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERK HENDRIK ROMCOLTHOFF / 01/03/2010 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BRENDA HUGHES | View document |
| 16 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLIVE RAWLINS / 09/11/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GANSSER POTTS | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED DERK HENDRIK ROMCOLTHOFF | View document |
| 5 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 1 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 12 Nov 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | SECRETARY RESIGNED | View document |
| 16 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | S366A DISP HOLDING AGM 18/02/04 | View document |
| 9 Mar 2004 | S386 DISP APP AUDS 18/02/04 | View document |
| 9 Mar 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 17 RUFUS BUSINESS CENTRE RAVENSBURY TERRACE WANDSWORTH LONDON SW18 4RL | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 6 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Dec 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 11 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 21 Dec 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: WELSBACH HOUSE BROOMHILL ROAD WANDSWORTH LONDON SW18 4JQ | View document |
| 5 Dec 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Aug 2000 | ADOPT ARTICLES 17/08/00 | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Nov 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Nov 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | View document |
| 21 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 2 Dec 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | View document |
| 8 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 1 Dec 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1993 | £ NC 1000/50000 30/09/ | View document |
| 20 Aug 1993 | DIRECTOR RESIGNED | View document |
| 25 May 1993 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS | View document |
| 18 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Nov 1990 | REGISTERED OFFICE CHANGED ON 19/11/90 FROM: ELDON CHAMBERS 30-32 FLEET STREET LONDON EC4Y 1AH | View document |
| 5 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1989 | REGISTERED OFFICE CHANGED ON 05/01/89 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 3 Jan 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1988 | COMPANY NAME CHANGED LOADJUST LIMITED CERTIFICATE ISSUED ON 16/12/88 | View document |
| 8 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |