| Date | Description |
|---|
| 2024-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2023-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB |
| 2023-04-07 |
insert address 150 HOLBORN LONDON ENGLAND EC1N 2NS |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
40 HOLBORN VIADUCT
LONDON
EC1N 2PB
ENGLAND |
| 2022-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 1 => 2 |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080128600002 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN PHILIP WARD |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE COOKE |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2017-12-07 |
delete address 60 GRAY'S INN ROAD LONDON WC1X 8AQ |
| 2017-12-07 |
insert address 40 HOLBORN VIADUCT LONDON ENGLAND EC1N 2PB |
| 2017-12-07 |
update registered_address |
| 2017-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2017 FROM
60 GRAY'S INN ROAD
LONDON
WC1X 8AQ |
| 2017-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SWEETT GROUP LTD / 20/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-02-07 |
update account_ref_month 3 => 12 |
| 2017-02-07 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-01-06 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-12-19 |
insert company_previous_name SWEETT INVESTMENTS LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update name SWEETT INVESTMENTS LIMITED => CURRIE & BROWN (INVESTMENTS) LIMITED |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update statutory_documents COMPANY NAME CHANGED SWEETT INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 07/10/16 |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY ISAACS |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID FELTON |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE SUSANNE COOKE |
| 2016-09-09 |
update statutory_documents SECRETARY APPOINTED SANDRA HOGG |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCCORMICK |
| 2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR |
| 2016-09-08 |
update num_mort_outstanding 2 => 1 |
| 2016-09-08 |
update num_mort_satisfied 0 => 1 |
| 2016-08-07 |
update num_mort_charges 1 => 2 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080128600002 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-06-08 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-05-09 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK PITCHER |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-08 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-01 |
update statutory_documents 30/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 60 GRAY'S INN ROAD LONDON UNITED KINGDOM WC1X 8AQ |
| 2014-06-07 |
insert address 60 GRAY'S INN ROAD LONDON WC1X 8AQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-06-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-05-12 |
update statutory_documents 30/03/14 FULL LIST |
| 2014-01-01 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR |
| 2014-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
insert company_previous_name CYRIL SWEETT INVESTMENTS (2012) NO.2 LIMITED |
| 2013-06-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-26 |
update name CYRIL SWEETT INVESTMENTS (2012) NO.2 LIMITED => SWEETT INVESTMENTS LIMITED |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-30 |
| 2013-06-26 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-05-09 |
update statutory_documents 30/03/13 FULL LIST |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED MR DEREK RONALD PITCHER |
| 2013-05-07 |
update statutory_documents COMPANY NAME CHANGED CYRIL SWEETT INVESTMENTS (2012) NO.2 LIMITED
CERTIFICATE ISSUED ON 07/05/13 |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER |
| 2013-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS |
| 2012-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-13 |
update statutory_documents ALTER ARTICLES 14/09/2012 |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GILL |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MURRAY |
| 2012-06-01 |
update statutory_documents SECRETARY APPOINTED MR JAMES PATRICK MURRAY |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED DEAN LESLIE WEBSTER |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RODERICK JOHN GOSCOMB |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN GILL |
| 2012-04-24 |
update statutory_documents SECRETARY APPOINTED MISS DANIELLE PASS |
| 2012-04-24 |
update statutory_documents ADOPT ARTICLES 23/04/2012 |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAFISEH MOTEVALI |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
C/O MCCLURE NAISMITH LLP EQUITABLE HOUSE
47 KING WILLIAM STREET
LONDON
EC4R 9AF
UNITED KINGDOM |
| 2012-04-20 |
update statutory_documents COMPANY NAME CHANGED GUILDSHELF (268) LIMITED
CERTIFICATE ISSUED ON 20/04/12 |
| 2012-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |