THE SWEET PATCH LIMITED
Company number 03454557 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 3 Nov 2025 | Register inspection address has been changed from Office 24-25 Greetwell Place Lime Kiln Way Lincoln Lincolnshire LN2 4US England to Office Sf14 Greetwell Place 2 Lime Kiln Way Lincoln Lincolnshire LN2 4US · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 8 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-21 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 4 pages | View document |
| 28 Jan 2023 | Director's details changed for Mr Neil Blakeman on 2022-11-20 · 2 pages | View document |
| 13 Sep 2022 | Termination of appointment of Dillan Vinod Shikotra as a director on 2022-09-13 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 4 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 2 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BLAKEMAN / 02/07/2020 | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR DILLAN VINOD SHIKOTRA | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY LINCOLN PAN | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ZEE | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN PAN | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR TAK WONG | View document |
| 1 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSEBERY | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KULIC | View document |
| 2 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KULIC | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 6 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 20 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL KULIC / 20/02/2019 | View document |
| 20 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL KULIC / 20/02/2019 | View document |
| 17 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 23 Oct 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH VIVIAN ROSEBERY / 29/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR APPOINTED MR NEIL BLAKEMAN | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 8 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JACOB DIGNAM | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 16 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LINCOLN LIN FENG PAN / 02/02/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN LIN FENG PAN / 02/02/2017 | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR WARWICK KONOPACKI | View document |
| 14 Mar 2017 | SECRETARY APPOINTED MR LINCOLN LIN FENG PAN | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR KENNETH VIVIAN ROSEBERY | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR LINCOLN LIN FENG PAN | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR TIMOTHY YUEN CHENG ZEE | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR TAK WAI WONG | View document |
| 14 Feb 2017 | SECRETARY APPOINTED MR MICHAEL KULIC | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MR MICHAEL KULIC | View document |
| 26 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 26 Jan 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 583000 | View document |
| 26 Jan 2017 | REDUCE ISSUED CAPITAL 24/01/2017 | View document |
| 26 Jan 2017 | SOLVENCY STATEMENT DATED 23/01/17 | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA STEWART | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Apr 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 27 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK PETER KONOPACKI / 27/02/2014 | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK PETER KONOPACKI / 08/03/2013 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB DIGNAM / 08/03/2013 | View document |
| 19 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LESLEY STEWART / 08/03/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK PETER KONOPACKI / 01/02/2013 | View document |
| 22 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK PETER KONOPACKI / 01/02/2013 | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK PETER KONOPACKI / 08/03/2012 | View document |
| 10 Apr 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KONOPACKI | View document |
| 5 Apr 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Registered office address changed from , Unit a2 Daleside Road, Poulton Drive, Colwick Nottinghamshire, NG2 4DH on 2011-03-08 · 1 page | View document |
| 8 Mar 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM UNIT A2 DALESIDE ROAD POULTON DRIVE COLWICK NOTTINGHAMSHIRE NG2 4DH | View document |
| 11 Oct 2010 | SECT 519 CA 2006 | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 6 Apr 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MR JACOB DIGNAM | View document |
| 31 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Oct 2005 | NC INC ALREADY ADJUSTED 23/09/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | £ NC 1000/900000 12/05 | View document |
| 19 May 2005 | NC INC ALREADY ADJUSTED 12/05/05 | View document |
| 2 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 1 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2002 | S366A DISP HOLDING AGM 27/03/02 | View document |
| 17 Dec 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | NC INC ALREADY ADJUSTED 07/06/99 | View document |
| 21 Apr 2000 | £ NC 100/1000 07/06/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1999 | DIRECTOR RESIGNED | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Jul 1999 | COMPANY NAME CHANGED NOKEDAH LIMITED CERTIFICATE ISSUED ON 22/07/99 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1998 | 287 · 1 page | View document |
| 12 Jun 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 12 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: CEFNI HOUSE 15 SALEM STREET AMLWCH GWYNEDD LL68 8BP | View document |
| 20 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 10 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Dec 1997 | DIRECTOR RESIGNED | View document |
| 10 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | 287 · 1 page | View document |
| 23 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |