SWEET CONSTRUCT LIMITED
Company number 06192071 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-13 · 27 pages | View document |
| 17 Nov 2025 | Removal of liquidator by court order · 13 pages | View document |
| 17 Nov 2025 | Appointment of a voluntary liquidator · 14 pages | View document |
| 23 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-13 · 17 pages | View document |
| 21 Mar 2024 | Notice of completion of voluntary arrangement · 15 pages | View document |
| 22 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Feb 2024 | Statement of affairs · 18 pages | View document |
| 22 Feb 2024 | Registered office address changed from Henleaze Business Centre Harbury Road Bristol BS9 4PN England to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 2024-02-22 · 2 pages | View document |
| 19 Jan 2024 | Second filing of Confirmation Statement dated 2018-03-29 · 3 pages | View document |
| 9 May 2023 | Notice to Registrar of companies voluntary arrangement taking effect · 6 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Registered office address changed from Henleaze Business Centre Harbury Road Bristol BS9 4PN England to Henleaze Business Centre Harbury Road Bristol BS9 4PN on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Registered office address changed from 3 Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR England to Henleaze Business Centre Harbury Road Bristol BS9 4PN on 2023-03-31 · 1 page | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Feb 2023 | Termination of appointment of Daniel Howard James Sweet as a director on 2022-12-30 · 1 page | View document |
| 31 Jan 2022 | Termination of appointment of David Martyn Osborne as a director on 2021-12-07 · 1 page | View document |
| 30 Nov 2021 | Registration of charge 061920710003, created on 2021-11-29 · 31 pages | View document |
| 9 Nov 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 9 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTYN OSBORUNE / 09/04/2020 | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET | View document |
| 17 Feb 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR DAVID MARTYN OSBORUNE | View document |
| 25 Sep 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM UNIT 9 SOUTHFIELD TRADING ESTATE SOUTHFIELD ROAD NAILSEA BRISTOL BS48 1JJ | View document |
| 21 Sep 2019 | COMPANY NAME CHANGED H SWEET & SONS LIMITED CERTIFICATE ISSUED ON 21/09/19 | View document |
| 16 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 1 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061920710002 | View document |
| 26 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2018 | View document |
| 5 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 60 | View document |
| 17 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2018 | Confirmation statement made on 2018-03-29 with updates · 6 pages | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH SWEET | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BAKER | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH SWEET | View document |
| 2 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WILLIAM MARK SWEET / 01/05/2014 | View document |
| 23 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOWARD JAMES SWEET / 01/05/2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | DIRECTOR APPOINTED MR PETER REDVERS BAKER | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders · 6 pages | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jan 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 80 | View document |
| 14 Jan 2013 | THAT THE COMPANY PROPOSED CONTRACT TO PURCHASE 20 ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY FOR THE SUM OF £20 TO BE PAID OUT OF DISTRIBUTION PROFITS OF THE COMPANY 04/01/2013 | View document |
| 10 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEET | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SWEET | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Jun 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SWEET / 27/06/2012 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL DAVID SWEET / 27/06/2012 | View document |
| 28 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARETH MICHAEL DAVID SWEET / 27/06/2012 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL OWEN SWEET / 27/06/2012 | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOWARD JAMES SWEET / 27/06/2012 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WILLIAM MARK SWEET / 27/06/2012 | View document |
| 26 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM WINDSOR HOUSE GREVILLE ROAD SOUTHVILLE BRISTOL BS3 1LL | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOWARD JAMES SWEET / 29/03/2010 · 2 pages | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN SWEET / 29/03/2010 | View document |
| 1 Apr 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL OWEN SWEET / 29/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WILLIAM MARK SWEET / 29/03/2010 | View document |
| 25 Jan 2010 | Annual return made up to 31 March 2009 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 27 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SWEET / 24/04/2008 | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 14 CHARLOTTE STREET BRISTOL BS1 5PT | View document |
| 29 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |