SWEETT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 31/08/2431 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 11/11/2311 November 2023 | Memorandum and Articles of Association |
| 09/11/239 November 2023 | Statement of company's objects |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 20/03/2320 March 2023 | Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 2023-03-20 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 03/12/213 December 2021 | Appointment of Mr Douglas Ross as a director on 2021-12-01 |
| 03/12/213 December 2021 | Termination of appointment of Alan James Manuel as a director on 2021-12-01 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM 60 GRAY'S INN ROAD LONDON WC1X 8AQ |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / SWEETT GROUP LTD / 20/11/2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / SWEETT GROUP PLC / 07/12/2016 |
| 05/01/175 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 21/12/1621 December 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 1 |
| 21/12/1621 December 2016 | SOLVENCY STATEMENT DATED 21/12/16 |
| 21/12/1621 December 2016 | STATEMENT BY DIRECTORS |
| 21/12/1621 December 2016 | REDUCE ISSUED CAPITAL 21/12/2016 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 09/09/169 September 2016 | SECRETARY APPOINTED SANDRA HOGG |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATT |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1618 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063242010002 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILDGUST |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL BISHOP |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCSWEENEY |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR KENNETH MICHAEL WOOD |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALE |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK PITCHER |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR ANDREW WILDGUST |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR WILLIAM ALLAN |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN WEBSTER |
| 28/08/1428 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR ROBERT EDWARD SALE |
| 01/01/141 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSCOMB |
| 01/01/141 January 2014 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK SINCLAIR |
| 03/10/133 October 2013 | SECRETARY APPOINTED MR PHILIP WATT |
| 03/10/133 October 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HADNUTT |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELLE PASS |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MR PATRICK MALCOLM MANN SINCLAIR |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAN DORP |
| 08/02/128 February 2012 | DIRECTOR APPOINTED CHARLES MCSWEENEY |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY TRAVERS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE BOYD |
| 16/01/1216 January 2012 | COMPANY NAME CHANGED CYRIL SWEETT LIMITED CERTIFICATE ISSUED ON 16/01/12 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MISS DANIELLE MARIE PASS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BLOORE |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA WILSON |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE WEBSTER / 17/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RONALD PITCHER / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARIS VAN DORP / 25/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR JAMES MOORE / 25/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NASH / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NASH / 25/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL WOOD / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY BOYD / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TAYLOR / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN TAYLOR / 25/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES HADNUTT / 25/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ARIS VAN DORP / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL WOOD / 25/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JAMES BISHOP / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LESLIE WEBSTER / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR JAMES MOORE / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE HENRY BOYD / 25/07/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCESCA JOANNE WILSON / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID BLOORE / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID BLOORE / 25/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RODERICK JOHN GOSCOMB / 06/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES HADNUTT / 17/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MANUEL / 25/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES MANUEL / 17/08/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BLACKWOOD |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR GARY PATRICK TRAVERS |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS IVES |
| 20/08/0920 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY JAMES MURRAY |
| 02/06/092 June 2009 | SECRETARY APPOINTED MISS FRANCESCA JOANNE WILSON |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED CARL JAMES BISHOP |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED KENNETH MICHAEL WOOD |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MARLOW |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMSLEY |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KNIGHTS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MARTIN CHARLES HADNUTT |
| 10/04/0810 April 2008 | GBP NC 1000/25000000 31/03/2008 |
| 10/04/0810 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 10/04/0810 April 2008 | ALTER MEM AND ARTS 31/03/2008 |
| 10/04/0810 April 2008 | SHARE AGREEMENT OTC |
| 29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED CYRIL SWEETT GROUP LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 25/07/0725 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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