SUWANEE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Registration of charge 096049100023, created on 2025-10-15 |
| 29/08/2529 August 2025 | Confirmation statement made on 2025-07-27 with no updates |
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/05/2329 May 2023 | Micro company accounts made up to 2022-05-31 |
| 02/11/222 November 2022 | Appointment of Mrs Vibhaben Patel as a director on 2022-11-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2129 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 07/10/207 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100022 |
| 07/10/207 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100011 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100020 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100019 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100018 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100017 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100012 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100016 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100015 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100014 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100013 |
| 27/07/1927 July 2019 | CESSATION OF VIBHABEN PATEL AS A PSC |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 27/07/1927 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIRESHKUMAR PATEL |
| 27/07/1927 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIRESH PATEL / 16/07/2019 |
| 27/07/1927 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEPOINT HOLDINGS LIMITED |
| 27/07/1927 July 2019 | CESSATION OF NIRESHKUMAR PATEL AS A PSC |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIBHABEN PATEL |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096049100003 |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED NIRESH PATEL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 23/02/1823 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100010 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100006 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100005 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100009 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100008 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100007 |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100004 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100003 |
| 01/02/161 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100002 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096049100001 |
| 22/05/1522 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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