SWEET SQUARED LIMITED
Company number 05900639 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-09 with updates · 4 pages | View document |
| 4 Jun 2026 | Termination of appointment of Peter John Harrison as a director on 2026-06-03 · 1 page | View document |
| 11 May 2026 | Appointment of Mr Peter John Harrison as a director on 2026-05-01 · 2 pages | View document |
| 27 Mar 2026 | Termination of appointment of James Alan Nordstrom as a director on 2026-03-23 · 1 page | View document |
| 23 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-23 · 6 pages | View document |
| 29 Jan 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 46 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 6 Jan 2025 | Cancellation of shares. Statement of capital on 2024-12-05 · 6 pages | View document |
| 3 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 47 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-09 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 28 Dec 2023 | Cancellation of shares. Statement of capital on 2023-12-18 · 6 pages | View document |
| 18 Dec 2023 | Group of companies' accounts made up to 2023-03-31 · 46 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 11 May 2023 | Change of details for Mrs Samantha Jane Sweet as a person with significant control on 2023-05-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 27 Mar 2023 | Registration of charge 059006390004, created on 2023-03-27 · 50 pages | View document |
| 1 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 1 Feb 2023 | Cancellation of shares. Statement of capital on 2022-12-19 · 6 pages | View document |
| 19 Jan 2023 | Notification of Samantha Jane Sweet as a person with significant control on 2022-12-19 · 2 pages | View document |
| 19 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 45 pages | View document |
| 21 Nov 2022 | Director's details changed for James Alan Nordstrom on 2022-11-21 · 2 pages | View document |
| 18 Nov 2022 | Director's details changed for James Alan Nordstrom on 2022-11-18 | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 28 Feb 2022 | Cancellation of shares. Statement of capital on 2021-12-16 · 5 pages | View document |
| 3 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 47 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 5 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 16 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ROUSE | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 1 CLAYTON WOOD BANK LEEDS W YORKSHIRE LS16 6QZ | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 26 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL SWEET / 25/07/2017 | View document |
| 28 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 16 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 26 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 1 Dec 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Oct 2014 | PREVSHO FROM 31/12/2014 TO 31/03/2014 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Oct 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 6 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN NORDSTROM / 09/08/2014 | View document |
| 14 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | ALTER ARTICLES 20/12/2012 | View document |
| 22 Jan 2013 | SUB-DIVISION 31/12/12 | View document |
| 22 Jan 2013 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL SWEET / 08/07/2012 | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SWEET / 08/07/2012 | View document |
| 14 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 14 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SWEET / 08/07/2012 | View document |
| 21 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Apr 2012 | ALTER ARTICLES 23/12/2011 | View document |
| 19 Jan 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 11 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 6 pages | View document |
| 10 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Nov 2010 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 27 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN NORDSTROM / 09/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA STEARNS ROUSE / 09/08/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL SWEET / 09/08/2010 · 2 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SWEET / 09/08/2010 | View document |
| 20 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 9 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 21 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | DIRECTOR APPOINTED JAMES ALAN NORDSTROM | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 8 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: BARCLAYS BANK CHAMBERS HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7PP | View document |
| 4 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | SECRETARY RESIGNED | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |