SWEATMAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/10/1521 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/11/1414 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/01/1111 January 2011 Annual return made up to 31 October 2010 with full list of shareholders

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27/07/1027 July 2010 30/09/09 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 APPOINTMENT TERMINATED, SECRETARY CLOSE TRADING COMPANIES SECRETARIES LIMITED

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11/12/0911 December 2009 DIRECTOR APPOINTED EILEEN JOSEPHINE SWEATMAN

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT

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23/10/0923 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009

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22/05/0922 May 2009 30/09/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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11/07/0811 July 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW

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25/06/0825 June 2008 30/09/07 TOTAL EXEMPTION FULL

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04/10/074 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 S366A DISP HOLDING AGM 25/08/06

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 SECRETARY RESIGNED

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15/05/0615 May 2006 NEW SECRETARY APPOINTED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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31/10/0531 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/02/0419 February 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: G OFFICE CHANGED 23/09/03 12 APPOLD STREET LONDON EC2A 2AW

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24/03/0324 March 2003 SECRETARY'S PARTICULARS CHANGED

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20/03/0320 March 2003 NEW SECRETARY APPOINTED

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23/01/0323 January 2003 SECRETARY RESIGNED

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21/10/0221 October 2002 SECRETARY'S PARTICULARS CHANGED

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15/10/0215 October 2002 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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03/10/023 October 2002 NEW SECRETARY APPOINTED

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03/10/023 October 2002 DIRECTOR RESIGNED

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03/10/023 October 2002 SECRETARY RESIGNED

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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