CIDER OF SWEDEN LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 31/08/2431 August 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 26/09/2326 September 2023 | Registration of charge 058576050003, created on 2023-09-19 |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Registered office address changed from Albion Court Albion Place 5 Albion Place Leeds Yorkshire LS1 6JL England to 1 Aire Street Leeds LS1 4PR on 2022-02-09 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM FULHAM GREEN 69-79 FULHAM HIGH STREET LONDON SW6 3JW |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN LINDSTROM |
| 28/01/1628 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/01/1628 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 353.00 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVIN NUGENT |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR CIARAN MICHAEL CLELAND |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY DAVIN NUGENT |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIN NUGENT / 31/12/2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVIN NUGENT / 31/12/2013 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, MATRIX COMPLEX 91 PETERBOROUGH ROAD, LONDON, SW6 3BU |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK LINDSTROM / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ERIC BERG / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK LINDSTROM / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS CONNOLLY / 01/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRONSMAN / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ERIC BERG / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS CONNOLLY / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRONSMAN / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVIN NUGENT / 20/05/2010 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM, MORTLAKE BUSINESS CENTRE 20 MORTLAKE HIGH STREET, MORTLAKE, LONDON, SW14 8JN |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVIN NUGENT / 20/05/2010 |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, UNIT 2 LODGE BANK, CROWN LANE HORWICH, HORWICH, BL6 5HY |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BERG / 11/01/2008 |
| 28/08/0728 August 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 25/12/07 |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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