SWEETT GROUP LIMITED

03452251
150 HOLBORN LONDON ENGLAND EC1N 2NS

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 25 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2023 resolution Resolution 9 Buy now
11 Nov 2023 incorporation Memorandum Articles 8 Buy now
09 Nov 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 accounts Annual Accounts 24 Buy now
03 Apr 2023 accounts Annual Accounts 25 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Alan James Manuel) 1 Buy now
03 Dec 2021 officers Appointment of director (Mr Douglas Ross) 2 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 24 Buy now
14 Dec 2020 accounts Annual Accounts 21 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 20 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 30 Buy now
20 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 45 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2016 insolvency Solvency Statement dated 22/12/16 1 Buy now
22 Dec 2016 resolution Resolution 2 Buy now
07 Dec 2016 incorporation Re Registration Memorandum Articles 9 Buy now
07 Dec 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
07 Dec 2016 resolution Resolution 1 Buy now
07 Dec 2016 change-of-name Reregistration Public To Private Company 2 Buy now
20 Oct 2016 accounts Annual Accounts 98 Buy now
07 Oct 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2016 officers Termination of appointment of director (Alan Charles Lovell) 1 Buy now
12 Sep 2016 officers Appointment of director (Mr William Allan) 2 Buy now
09 Sep 2016 officers Termination of appointment of director (Douglas Alexander Drysdale Mccormick) 1 Buy now
09 Sep 2016 officers Termination of appointment of director (John Dodds) 1 Buy now
09 Sep 2016 officers Termination of appointment of director (David Charles Wilton) 1 Buy now
09 Sep 2016 officers Termination of appointment of director (Patrick Malcolm Mann Sinclair) 1 Buy now
09 Sep 2016 officers Appointment of director (Mr Alan James Manuel) 2 Buy now
09 Sep 2016 officers Appointment of secretary (Sandra Hogg) 2 Buy now
09 Sep 2016 officers Termination of appointment of secretary (Philip Graham Watt) 1 Buy now
05 Sep 2016 capital Return of Allotment of shares 8 Buy now
26 Jul 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2016 mortgage Registration of a charge 52 Buy now
12 Jul 2016 mortgage Registration of a charge 16 Buy now
04 Jan 2016 officers Termination of appointment of director (Roger Stanley Mabey) 1 Buy now
05 Nov 2015 officers Termination of appointment of director (Derek Ronald Pitcher) 1 Buy now
27 Oct 2015 officers Termination of appointment of director (Kim Berry) 1 Buy now
27 Oct 2015 annual-return Annual Return 13 Buy now
05 Oct 2015 accounts Annual Accounts 104 Buy now
30 Sep 2015 resolution Resolution 2 Buy now
02 Mar 2015 officers Appointment of director (Mr Douglas Alexander Drysdale Mccormick) 2 Buy now
30 Oct 2014 annual-return Annual Return 13 Buy now
09 Oct 2014 officers Termination of appointment of director (Dean Leslie Webster) 1 Buy now
07 Oct 2014 accounts Annual Accounts 103 Buy now
09 Sep 2014 resolution Resolution 2 Buy now
29 Aug 2014 officers Termination of appointment of director (Paul Nicholas Woollacott) 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Michael John Glidden Henderson) 1 Buy now
22 Jul 2014 officers Appointment of director (Mr John Dodds) 2 Buy now
21 Jul 2014 officers Appointment of director (Mr Alan Charles Lovell) 2 Buy now
13 Jun 2014 capital Return of Allotment of shares 5 Buy now
19 May 2014 capital Return of Allotment of shares 5 Buy now
19 May 2014 capital Return of Allotment of shares 5 Buy now
07 Jan 2014 capital Return of Allotment of shares 5 Buy now
07 Jan 2014 capital Return of Allotment of shares 5 Buy now
07 Jan 2014 capital Return of Allotment of shares 5 Buy now
07 Jan 2014 capital Return of Allotment of shares 5 Buy now
01 Jan 2014 officers Appointment of director (Mr Patrick Malcolm Mann Sinclair) 2 Buy now
01 Jan 2014 officers Termination of appointment of director (Christopher Goscomb) 1 Buy now
05 Dec 2013 capital Return of Allotment of shares 5 Buy now
11 Nov 2013 annual-return Annual Return 12 Buy now
09 Oct 2013 capital Return of Allotment of shares 5 Buy now
09 Oct 2013 capital Return of Allotment of shares 5 Buy now
01 Oct 2013 accounts Annual Accounts 99 Buy now
27 Sep 2013 officers Appointment of secretary (Mr Philip Graham Watt) 1 Buy now
27 Sep 2013 officers Termination of appointment of secretary (Patrick Sinclair) 1 Buy now
06 Sep 2013 resolution Resolution 2 Buy now
17 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
27 Mar 2013 officers Appointment of secretary (Mr Patrick Malcolm Mann Sinclair) 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Danielle Pass) 1 Buy now
14 Mar 2013 officers Appointment of director (Mr David Charles Wilton) 2 Buy now
12 Mar 2013 officers Termination of appointment of director (Jeffrey Hewitt) 1 Buy now
13 Nov 2012 resolution Resolution 2 Buy now
22 Oct 2012 annual-return Annual Return 21 Buy now
01 Oct 2012 accounts Annual Accounts 88 Buy now
27 Sep 2012 capital Return of Allotment of shares 5 Buy now
27 Sep 2012 capital Return of Allotment of shares 5 Buy now
01 Feb 2012 officers Appointment of director (Mr Kim Berry) 2 Buy now
23 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
01 Dec 2011 officers Termination of appointment of director (Eamonn Kerr) 1 Buy now
23 Nov 2011 capital Return of Allotment of shares 5 Buy now
15 Nov 2011 capital Return of Allotment of shares 5 Buy now
15 Nov 2011 capital Return of Allotment of shares 5 Buy now
14 Nov 2011 capital Return of Allotment of shares 5 Buy now