SWEETSLADE LTD.

Company number 04278901 ·

Dissolved

71 filings

Date Filing
14 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
14 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jan 2026 First Gazette notice for voluntary strike-off View document
27 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
19 Jan 2026 Application to strike the company off the register · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
31 Oct 2025 Termination of appointment of Caroline Heininger as a director on 2025-10-31 · 1 page View document
27 Oct 2025 Termination of appointment of Caroline Heininger as a secretary on 2025-10-15 · 1 page View document
2 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
12 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
19 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
28 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
27 Sep 2023 Registered office address changed from 7 Shilton Road Burford Oxfordshire OX18 4PA to 56 Shelley House Churchill Gardens London SW1V 3JE on 2023-09-27 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
8 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES View document
1 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Aug 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
16 Jan 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM SWEETSLADE FARM BOURTON ON THE WATER GLOUCESTERSHIRE GL54 3BL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
15 Oct 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Sep 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Aug 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
30 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE HEININGER / 30/08/2010 View document
30 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HEININGER / 30/08/2010 View document
30 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HEININGER / 30/08/2010 View document
2 Oct 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Oct 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Sep 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS View document
28 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
22 Oct 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS View document
25 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS View document
7 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS View document
17 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
11 Sep 2001 SECRETARY RESIGNED View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
30 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document