SWIZZLESTICK LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Lara Tatiana Theiss Buchanan as a director on 2025-06-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 14/06/2414 June 2024 | Previous accounting period shortened from 2023-12-31 to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 28/09/2328 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 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Satisfaction of charge 042920990010 in full |
| 26/11/2126 November 2021 | Registration of charge 042920990011, created on 2021-11-25 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 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 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MISS LARA TATIANA THEISS BUCHANAN / 04/10/2019 |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCHANAN / 04/10/2019 |
| 04/10/194 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BUCHANAN / 04/10/2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA TATIANA THEISS BUCHANAN / 04/10/2019 |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG UNITED KINGDOM |
| 08/03/198 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 26/03/1826 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042920990010 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 03/08/163 August 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 65.88 |
| 21/07/1621 July 2016 | SOLVENCY STATEMENT DATED 01/07/16 |
| 21/07/1621 July 2016 | REDUCE ISSUED CAPITAL 01/07/2016 |
| 21/07/1621 July 2016 | STATEMENT BY DIRECTORS |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MISS LARA TATIANA THEISS BUCHANAN |
| 22/04/1622 April 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM OLYMPUS HOUSE KINGSTEIGNTON ROAD NEWTON ABBOT DEVON TQ12 2SN |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/01/168 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HOWLE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGGETT |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLE |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WAGGETT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/09/1325 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/09/1224 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 30/09/1130 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/11/109 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED BRIAN DOUGLAS WAGGETT |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED LLOYD VERNON HOWLE |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED PHILIP RICHARD WAGGETT |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED ANDREW BUCHANAN |
| 06/08/106 August 2010 | DIRECTOR APPOINTED MR STEPHEN HOWLE |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT COHEN |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GINA COHEN |
| 04/08/104 August 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | GBP NC 100/1000 22/07/2008 |
| 04/09/084 September 2008 | GBP NC 1000/1900 22/07/08 |
| 04/09/084 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP |
| 05/11/075 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP |
| 02/08/042 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 66 CHILTERN STREET C/O TENON LIMITED LONDON W1U 4JT |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | SECRETARY RESIGNED |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 66 CHILTERN STREET LONDON W1U 4JT |
| 17/10/0317 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 19/10/0119 October 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | 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