SWIZZELS MATLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 05/10/245 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 02/09/232 September 2023 | Registration of charge 005622690006, created on 2023-09-01 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 26/09/2226 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Registration of charge 005622690005, created on 2021-06-29 |
| 07/01/217 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEE |
| 02/10/162 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MATLOW |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NEIMAN DEE / 01/01/2011 |
| 09/03/119 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES MATLOW / 01/01/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JACK LESLIE WILLIAM MATLOW / 01/01/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEIMAN DEE / 01/01/2011 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MRS NICOLA RUTH WERTHEIM |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR JEREMY ADAM DEE |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR JONATHAN MARK DEE |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/03/0816 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0530 March 2005 | RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | RETURN MADE UP TO 07/03/04; NO CHANGE OF MEMBERS |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | AUDITOR'S RESIGNATION |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 07/03/98; CHANGE OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9626 October 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: CARLTON HOUSE NEW MILLS DERBY SK12 3HA |
| 18/10/9618 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9417 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9427 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/924 June 1992 | ALTER MEM AND ARTS 10/04/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/916 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/03/9015 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 27/04/8727 April 1987 | |
| 06/03/566 March 1956 | CERTIFICATE OF INCORPORATION |
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