SWIZZLESTICK LIMITED
Company number 04292099 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 25 Nov 2025 | Statement of affairs · 10 pages | View document |
| 25 Nov 2025 | Registered office address changed from 58-60 Carter Lane London EC4V 5EA England to 20 North Audley Street Mayfair London W1K 6WE on 2025-11-25 · 3 pages | View document |
| 25 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Aug 2025 | Previous accounting period extended from 2024-11-30 to 2024-12-31 · 1 page | View document |
| 28 Jul 2025 | Termination of appointment of Lara Tatiana Theiss Buchanan as a director on 2025-06-30 · 1 page | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-24 with no updates · 3 pages | View document |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 14 Jun 2024 | Previous accounting period shortened from 2023-12-31 to 2023-11-30 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-09-24 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Registration of charge 042920990011, created on 2021-11-25 · 18 pages | View document |
| 26 Nov 2021 | Satisfaction of charge 042920990010 in full · 1 page | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MISS LARA TATIANA THEISS BUCHANAN / 04/10/2019 | View document |
| 4 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW BUCHANAN / 04/10/2019 | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES | View document |
| 4 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCHANAN / 04/10/2019 | View document |
| 4 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA TATIANA THEISS BUCHANAN / 04/10/2019 | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG UNITED KINGDOM | View document |
| 8 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 26 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 16 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042920990010 | View document |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 3 Aug 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 65.88 | View document |
| 21 Jul 2016 | STATEMENT BY DIRECTORS | View document |
| 21 Jul 2016 | REDUCE ISSUED CAPITAL 01/07/2016 | View document |
| 21 Jul 2016 | SOLVENCY STATEMENT DATED 01/07/16 | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED MISS LARA TATIANA THEISS BUCHANAN | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM OLYMPUS HOUSE KINGSTEIGNTON ROAD NEWTON ABBOT DEVON TQ12 2SN | View document |
| 8 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 28 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HOWLE | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWLE | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGGETT | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WAGGETT | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Sep 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG | View document |
| 30 Sep 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED ANDREW BUCHANAN | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED LLOYD VERNON HOWLE | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED PHILIP RICHARD WAGGETT | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED BRIAN DOUGLAS WAGGETT | View document |
| 6 Aug 2010 | DIRECTOR APPOINTED MR STEPHEN HOWLE | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GINA COHEN | View document |
| 4 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Aug 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT COHEN | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 Oct 2009 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | GBP NC 100/1000 22/07/2008 | View document |
| 4 Sep 2008 | GBP NC 1000/1900 22/07/08 | View document |
| 4 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP | View document |
| 5 Nov 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Nov 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | SECRETARY RESIGNED | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP | View document |
| 2 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Jun 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 66 CHILTERN STREET C/O TENON LIMITED LONDON W1U 4JT | View document |
| 21 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2004 | SECRETARY RESIGNED | View document |
| 28 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 66 CHILTERN STREET LONDON W1U 4JT | View document |
| 17 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE | View document |
| 19 Oct 2001 | SECRETARY RESIGNED | View document |
| 19 Oct 2001 | DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |