About

Registered Number: 07735981
Date of Incorporation: 10/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 12 St Marys Gate, Stafford, Staffordshire, ST16 2AS,

 

Established in 2011, Mr Simms Olde Sweet Shoppe Online Ltd have registered office in Staffordshire, it has a status of "Active". We do not know the number of employees at Mr Simms Olde Sweet Shoppe Online Ltd. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Tony Hinlun 28 February 2020 - 1
MAN, David Kin Wai 17 July 2019 - 1
WOOLF, Philip Duncan Lewis 17 July 2019 - 1
HOLMBERG, John Patrick 17 July 2019 28 February 2020 1
PEET, Martin Lawrence 10 August 2011 17 July 2019 1

Filing History

Document Type Date
CS01 - N/A 22 August 2020
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
RP04CS01 - N/A 09 October 2019
AA - Annual Accounts 12 September 2019
CS01 - N/A 23 August 2019
CH01 - Change of particulars for director 23 August 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 19 August 2019
AA01 - Change of accounting reference date 23 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
TM01 - Termination of appointment of director 17 July 2019
PSC07 - N/A 17 July 2019
PSC07 - N/A 17 July 2019
AA - Annual Accounts 17 April 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 September 2017
PSC01 - N/A 17 August 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 14 August 2015
AA01 - Change of accounting reference date 19 May 2015
AR01 - Annual Return 26 February 2015
DISS40 - Notice of striking-off action discontinued 24 February 2015
AA - Annual Accounts 22 February 2015
DISS16(SOAS) - N/A 22 October 2014
GAZ1 - First notification of strike-off action in London Gazette 09 September 2014
AR01 - Annual Return 28 August 2013
DISS40 - Notice of striking-off action discontinued 13 August 2013
AA - Annual Accounts 12 August 2013
GAZ1 - First notification of strike-off action in London Gazette 06 August 2013
DISS40 - Notice of striking-off action discontinued 22 December 2012
AR01 - Annual Return 20 December 2012
GAZ1 - First notification of strike-off action in London Gazette 11 December 2012
AP01 - Appointment of director 31 August 2011
TM01 - Termination of appointment of director 30 August 2011
AP01 - Appointment of director 21 August 2011
TM01 - Termination of appointment of director 21 August 2011
NEWINC - New incorporation documents 10 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.