SWEDEV (UK) LIMITED
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| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from Unit 4 Commerce Way 4 Commerce Trade Park Croydon CR0 4YN England to Unit 3 Prime Buildings Daux Road Billingshurst RH14 9SJ on 2025-05-12 |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/12/2022 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MS PERNILLA MELEN |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JERKER ANDERSSON |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 24/04/2024 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 17/11/1817 November 2018 | SECRETARY APPOINTED MR TOBIAS ERIK JOHAN AXELSSON |
| 17/11/1817 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK MANSSON |
| 17/11/1817 November 2018 | APPOINTMENT TERMINATED, SECRETARY JARL HALLBERG |
| 17/11/1817 November 2018 | DIRECTOR APPOINTED MR JERKER ANDERSSON |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/07/1823 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS AXELLSSON |
| 24/06/1824 June 2018 | REGISTERED OFFICE CHANGED ON 24/06/2018 FROM UNIT 7 VALMAR TRADING ESTATE VALMAR ROAD LONDON SE5 9NW |
| 24/06/1824 June 2018 | APPOINTMENT TERMINATED, SECRETARY NIGEL DAY |
| 24/06/1824 June 2018 | CESSATION OF ERIK MANSSON AS A PSC |
| 24/06/1824 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 22/06/1622 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/06/1512 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/06/1411 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 05/06/145 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 25/06/1225 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 06/06/116 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK MANSSON / 15/05/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/12/0815 December 2008 | PREVEXT FROM 30/04/2008 TO 31/08/2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/07/072 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/072 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/07/072 July 2007 | SECRETARY RESIGNED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 69-73 CAMBERWELL STATION ROAD LONDON SE5 9JZ |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: OLDLANDS COTTAGE NEWTOWN COMMON NEWBURY BERKSHIRE RG20 9BP |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 05/06/065 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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