About

Registered Number: 03667719
Date of Incorporation: 13/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 3c Station Road, Burton Joyce, Nottingham, NG14 5AN,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 July 2002 Outstanding

N/A

Debenture 02 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.