SWEETTREE RETIREMENT COMMUNITIES LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-16 with no updates

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-05-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Change of details for Mr Barry Jay Sweetbaum as a person with significant control on 2022-03-02

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02/03/222 March 2022 Director's details changed for Mr Barry Jay Sweetbaum on 2022-03-02

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17/12/2117 December 2021 Accounts for a dormant company made up to 2021-03-31

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30/06/2130 June 2021 Termination of appointment of Caroline Latham as a secretary on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 SECRETARY APPOINTED MRS CAROLINE LATHAM

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/09/1910 September 2019 SUB-DIVISION 14/08/19

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09/09/199 September 2019 ADOPT ARTICLES 14/08/2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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05/01/195 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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02/01/182 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAY SWEETBAUM

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAY SWEETBAUM / 26/06/2017

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23/12/1623 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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02/08/162 August 2016 APPOINTMENT TERMINATED, SECRETARY KHAN FEISAL

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28/06/1628 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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26/02/1626 February 2016 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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09/01/169 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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03/11/153 November 2015 TERMINATE SEC APPOINTMENT

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08/10/158 October 2015 APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SQUARE SECRETARIES LIMITED

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08/10/158 October 2015 SECRETARY APPOINTED MR KHAN EMIR FEISAL

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 200 STRAND LONDON WC2R 1DJ

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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09/01/159 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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30/06/1430 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/06/1311 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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07/03/137 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAY SWEETBAUM / 01/02/2013

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAY SWEETBAUM / 01/02/2013

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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11/07/1211 July 2012 Annual return made up to 16 May 2012 with full list of shareholders

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR PETER SWEETBAUM

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21/12/1121 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/06/1121 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/06/1016 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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27/05/0927 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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27/06/0827 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER

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13/07/0713 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/06/0623 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 S366A DISP HOLDING AGM 12/08/03

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03/07/033 July 2003 REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 5 SAINT JAMESS SQUARE LONDON SW1Y 4JU

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10/06/0310 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/05/0224 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 7TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 SECRETARY RESIGNED

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24/10/0124 October 2001 COMPANY NAME CHANGED SWEETTREE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/10/01

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15/08/0115 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/06/015 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 DIRECTOR'S PARTICULARS CHANGED

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05/06/015 June 2001 DIRECTOR'S PARTICULARS CHANGED

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05/06/015 June 2001 DIRECTOR'S PARTICULARS CHANGED

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07/07/007 July 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: PECOVER & CO LTD, FIRST FLOOR 48 HIGH STREET, BURNHAM SLOUGH BERKSHIRE SL1 7JP

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08/06/008 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/001 June 2000 COMPANY NAME CHANGED SWEETREE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/06/00

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16/05/0016 May 2000 SECRETARY RESIGNED

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16/05/0016 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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