SWEETSPOT GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Liquidators' statement of receipts and payments to 2025-01-25 |
| 06/03/246 March 2024 | Statement of affairs |
| 06/02/246 February 2024 | Appointment of a voluntary liquidator |
| 05/02/245 February 2024 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge KT13 8RN England to C/O Kre Corporate Recovery Ltd,Unit 8,the Aquarium 1-7 King Street Reading RG1 2AN on 2024-02-05 |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | Resolutions |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 23/09/2223 September 2022 | Director's details changed for Mr Hugh John Roberts on 2022-09-23 |
| 23/09/2223 September 2022 | Change of details for Mr Hugh John Roberts as a person with significant control on 2022-09-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Director's details changed for Michael Bennett on 2021-11-25 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 08/10/218 October 2021 | Registration of charge 045729120005, created on 2021-09-30 |
| 08/10/218 October 2021 | Registration of charge 045729120006, created on 2021-09-30 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY WARD WILLIAMS LIMITED |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR HUGH JOHN ROBERTS / 06/04/2018 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN ROBERTS / 06/04/2018 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 39-43 BELGRAVE HOUSE MONUMENT HILL WEYBRIDGE SURREY KT13 8RN |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MR HUGH JOHN ROBERTS / 06/04/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/11/1512 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/11/1412 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/11/1320 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN ROBERTS / 25/03/2012 |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/1220 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD WILLIAMS LIMITED / 01/10/2012 |
| 31/10/1231 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD WILLIAMS LIMITED / 01/10/2012 |
| 31/10/1231 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD WILLIAMS LIMITED / 01/10/2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/124 January 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 21/11/1121 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD WILLIAMS LIMITED / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JOHN ROBERTS / 01/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 01/10/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/092 June 2009 | ARTICLES OF ASSOCIATION |
| 02/06/092 June 2009 | DIRECTOR APPOINTED MICHAEL BENNETT |
| 02/06/092 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / WARD WILLIAMS LIMITED / 03/10/2008 |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BD |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
| 11/11/0611 November 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 1 PORTAL WAY LONDON W3 6RS |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD LONDON W3 6RS |
| 17/12/0317 December 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company