About

Registered Number: 05700780
Date of Incorporation: 07/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 12 St Marys Gate, Stafford, Staffordshire, ST16 2AS,

 

Mr. Simms Olde Sweet Shoppe Ltd was registered on 07 February 2006 and are based in Staffordshire, it's status is listed as "Active". We do not know the number of employees at the organisation. Woolf, Philip Duncan Lewis, Hastings, Claire, Stubbs, Helen are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLF, Philip Duncan Lewis 17 July 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HASTINGS, Claire 07 February 2006 01 May 2016 1
STUBBS, Helen 01 May 2016 17 July 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 March 2020
AA01 - Change of accounting reference date 12 March 2020
AP01 - Appointment of director 12 March 2020
CS01 - N/A 17 February 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 12 September 2019
AA - Annual Accounts 12 September 2019
CH01 - Change of particulars for director 19 August 2019
CH01 - Change of particulars for director 19 August 2019
CH01 - Change of particulars for director 19 August 2019
AD01 - Change of registered office address 16 August 2019
AA01 - Change of accounting reference date 23 July 2019
AA01 - Change of accounting reference date 19 July 2019
PSC02 - N/A 17 July 2019
AP01 - Appointment of director 17 July 2019
AP01 - Appointment of director 17 July 2019
AP01 - Appointment of director 17 July 2019
PSC07 - N/A 17 July 2019
TM01 - Termination of appointment of director 17 July 2019
TM02 - Termination of appointment of secretary 17 July 2019
AAMD - Amended Accounts 23 May 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 February 2018
SH01 - Return of Allotment of shares 02 February 2018
SH10 - Notice of particulars of variation of rights attached to shares 02 February 2018
SH08 - Notice of name or other designation of class of shares 02 February 2018
RESOLUTIONS - N/A 31 January 2018
CC04 - Statement of companies objects 31 January 2018
AP03 - Appointment of secretary 29 January 2018
TM02 - Termination of appointment of secretary 29 January 2018
AA - Annual Accounts 21 December 2017
AA - Annual Accounts 03 March 2017
CS01 - N/A 14 February 2017
AA01 - Change of accounting reference date 15 December 2016
AR01 - Annual Return 17 February 2016
CH03 - Change of particulars for secretary 16 February 2016
AA - Annual Accounts 23 December 2015
AA - Annual Accounts 04 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 12 February 2015
DISS40 - Notice of striking-off action discontinued 17 January 2015
AR01 - Annual Return 14 January 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
DISS16(SOAS) - N/A 11 June 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AR01 - Annual Return 18 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2013
AA - Annual Accounts 05 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 01 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
CH03 - Change of particulars for secretary 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 12 August 2009
DISS40 - Notice of striking-off action discontinued 10 July 2009
DISS16(SOAS) - N/A 10 July 2009
GAZ1 - First notification of strike-off action in London Gazette 16 June 2009
363a - Annual Return 25 March 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 10 December 2007
363a - Annual Return 24 April 2007
225 - Change of Accounting Reference Date 01 April 2007
NEWINC - New incorporation documents 07 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.