Having been setup in 1998, Sugar Plum Accessories Ltd has its registered office in Nottingham, it has a status of "Active". We do not know the number of employees at this organisation. There are 5 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAYSON, Marc Nicholas | 15 June 2000 | - | 1 |
GRAYSON, Lisa | 18 November 1998 | 15 June 2000 | 1 |
GRAYSON, Ronald | 19 September 2005 | 27 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAYSON, Mandy Jayne | 27 March 2008 | - | 1 |
POOLE, Deborah | 18 November 1998 | 01 November 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CH03 - Change of particulars for secretary | 13 January 2020 | |
PSC04 - N/A | 13 January 2020 | |
PSC04 - N/A | 13 January 2020 | |
CH01 - Change of particulars for director | 13 January 2020 | |
AD01 - Change of registered office address | 13 January 2020 | |
CS01 - N/A | 14 November 2019 | |
AA - Annual Accounts | 24 May 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 21 May 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 06 July 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 17 February 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 November 2013 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 12 December 2012 | |
AA - Annual Accounts | 30 September 2012 | |
AD01 - Change of registered office address | 27 September 2012 | |
AR01 - Annual Return | 11 December 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 12 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 12 December 2009 | |
CH01 - Change of particulars for director | 12 December 2009 | |
AA - Annual Accounts | 03 November 2009 | |
363a - Annual Return | 15 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 December 2008 | |
AA - Annual Accounts | 31 October 2008 | |
287 - Change in situation or address of Registered Office | 08 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
353 - Register of members | 07 April 2008 | |
363a - Annual Return | 18 December 2007 | |
353 - Register of members | 18 December 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363a - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363a - Annual Return | 15 November 2005 | |
353 - Register of members | 15 November 2005 | |
AA - Annual Accounts | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 17 February 2004 | |
363s - Annual Return | 21 November 2003 | |
287 - Change in situation or address of Registered Office | 01 March 2003 | |
AA - Annual Accounts | 25 February 2003 | |
363s - Annual Return | 06 November 2002 | |
395 - Particulars of a mortgage or charge | 17 July 2002 | |
395 - Particulars of a mortgage or charge | 09 July 2002 | |
AA - Annual Accounts | 09 March 2002 | |
363s - Annual Return | 21 November 2001 | |
288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
AA - Annual Accounts | 09 March 2001 | |
363s - Annual Return | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2000 | |
AA - Annual Accounts | 12 May 2000 | |
287 - Change in situation or address of Registered Office | 12 May 2000 | |
363s - Annual Return | 07 December 1999 | |
225 - Change of Accounting Reference Date | 28 September 1999 | |
288a - Notice of appointment of directors or secretaries | 24 February 1999 | |
288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
288b - Notice of resignation of directors or secretaries | 04 February 1999 | |
287 - Change in situation or address of Registered Office | 15 December 1998 | |
CERTNM - Change of name certificate | 25 November 1998 | |
NEWINC - New incorporation documents | 13 November 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 July 2002 | Outstanding |
N/A |
Debenture | 02 July 2002 | Outstanding |
N/A |