SWEET CONSTRUCT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Liquidators' statement of receipts and payments to 2025-02-13 |
| 21/03/2421 March 2024 | Notice of completion of voluntary arrangement |
| 22/02/2422 February 2024 | Appointment of a voluntary liquidator |
| 22/02/2422 February 2024 | Statement of affairs |
| 22/02/2422 February 2024 | Registered office address changed from Henleaze Business Centre Harbury Road Bristol BS9 4PN England to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 2024-02-22 |
| 19/01/2419 January 2024 | Second filing of Confirmation Statement dated 2018-03-29 |
| 09/05/239 May 2023 | Notice to Registrar of companies voluntary arrangement taking effect |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/03/2331 March 2023 | Registered office address changed from Henleaze Business Centre Harbury Road Bristol BS9 4PN England to Henleaze Business Centre Harbury Road Bristol BS9 4PN on 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from 3 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR England to Henleaze Business Centre Harbury Road Bristol BS9 4PN on 2023-03-31 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been suspended |
| 01/03/231 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 22/02/2322 February 2023 | Termination of appointment of Daniel Howard James Sweet as a director on 2022-12-30 |
| 31/01/2231 January 2022 | Termination of appointment of David Martyn Osborne as a director on 2021-12-07 |
| 30/11/2130 November 2021 | Registration of charge 061920710003, created on 2021-11-29 |
| 09/11/219 November 2021 | Full accounts made up to 2020-12-31 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTYN OSBORUNE / 09/04/2020 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET |
| 17/02/2017 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR DAVID MARTYN OSBORUNE |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM UNIT 9 SOUTHFIELD TRADING ESTATE SOUTHFIELD ROAD NAILSEA BRISTOL BS48 1JJ |
| 21/09/1921 September 2019 | COMPANY NAME CHANGED H SWEET & SONS LIMITED CERTIFICATE ISSUED ON 21/09/19 |
| 16/07/1916 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 01/10/181 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/08/1822 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061920710002 |
| 26/07/1826 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2018 |
| 05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 60 |
| 17/05/1817 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 11/05/1811 May 2018 | Confirmation statement made on 2018-03-29 with updates |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH SWEET |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH SWEET |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 30/03/1630 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WILLIAM MARK SWEET / 01/05/2014 |
| 23/04/1523 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOWARD JAMES SWEET / 01/05/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR PETER REDVERS BAKER |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1414 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | THAT THE COMPANY PROPOSED CONTRACT TO PURCHASE 20 ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY FOR THE SUM OF £20 TO BE PAID OUT OF DISTRIBUTION PROFITS OF THE COMPANY 04/01/2013 |
| 14/01/1314 January 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 80 |
| 14/01/1314 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEET |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEET |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL DAVID SWEET / 27/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WILLIAM MARK SWEET / 27/06/2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOWARD JAMES SWEET / 27/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL DAVID SWEET / 27/06/2012 |
| 28/06/1228 June 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SWEET / 27/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL OWEN SWEET / 27/06/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/04/1126 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM WINDSOR HOUSE GREVILLE ROAD SOUTHVILLE BRISTOL BS3 1LL |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SWEET / 29/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WILLIAM MARK SWEET / 29/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOWARD JAMES SWEET / 29/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL OWEN SWEET / 29/03/2010 |
| 01/04/101 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual return made up to 31 March 2009 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DISS40 (DISS40(SOAD)) |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 27/05/0827 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SWEET / 24/04/2008 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 14 CHARLOTTE STREET BRISTOL BS1 5PT |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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