Date | Description |
2024-04-08 |
delete address SWEETINGS PROPERTY MANAGEMENT LTD 89 BRIDGE ROAD EAST MOLESEY SURREY KT8 9HH |
2024-04-08 |
insert address 349 ROYAL COLLEGE STREET LONDON UNITED KINGDOM NW1 9QS |
2024-04-08 |
update registered_address |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUNBAR |
2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSHUA HARRINGTON |
2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILBERT STANDING |
2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELLE VINCKEN |
2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MARCO BUFFOLI |
2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE LLOYD-GRIFFITHS |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-02-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/02/2023 |
2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH SADLER |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
2023-02-02 |
update statutory_documents CESSATION OF HUGH ROBERT SADLEIR AS A PSC |
2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ALDRIDGE |
2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MISS AYNUR KOZAT |
2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MISS WENDY ALDRIDGE |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA EDWARD HARRINGTON |
2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ADAMS |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE GRIFFIN |
2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOUCKE |
2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DU PARCQ |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-02-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-03-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-03-10 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2016-02-08 |
update statutory_documents 02/02/16 NO MEMBER LIST |
2015-08-14 |
update statutory_documents DIRECTOR APPOINTED DR JOHN ALFRED RICHARD DU PARCQ |
2015-08-12 |
update statutory_documents DIRECTOR APPOINTED HUGH ROBERT SADLER |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-06 |
update statutory_documents 02/02/15 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2014-03-08 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-08 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-17 |
update statutory_documents 02/02/14 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-17 |
update statutory_documents DIRECTOR APPOINTED DANIEL HOUCKE |
2013-02-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-02-05 |
update statutory_documents 02/02/13 NO MEMBER LIST |
2013-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES JANZ |
2012-07-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-02-09 |
update statutory_documents 02/02/12 NO MEMBER LIST |
2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KATZ |
2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-03-22 |
update statutory_documents DIRECTOR APPOINTED JAMES STUART MICHELL DUNBAR |
2011-02-03 |
update statutory_documents 02/02/11 NO MEMBER LIST |
2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANUSIA BOURDON |
2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE BENEST |
2010-03-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-02-09 |
update statutory_documents 02/02/10 NO MEMBER LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE GRIFFIN / 08/02/2010 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALASTAIR ANDREW JANZ / 08/02/2010 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE ADAMS / 08/02/2010 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANUSIA LOUISA BOURDON / 08/02/2010 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE ANNE BENEST / 08/02/2010 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID KATZ / 08/02/2010 |
2010-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWEETINGS PROPERTY MANAGENT / 08/02/2010 |
2009-07-10 |
update statutory_documents DIRECTOR APPOINTED CHARLES ALASTAIR ANDREW JANZ |
2009-07-10 |
update statutory_documents DIRECTOR APPOINTED CLAIRE MICHELLE ADAMS |
2009-07-10 |
update statutory_documents DIRECTOR APPOINTED KATE ANNE BENEST |
2009-05-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/09 |
2009-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
52 BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL |
2008-05-21 |
update statutory_documents DIRECTOR APPOINTED BERNADETTE GRIFFIN |
2008-04-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/08 |
2007-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-12-02 |
update statutory_documents SECRETARY RESIGNED |
2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/07 |
2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-18 |
update statutory_documents SECRETARY RESIGNED |
2006-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/05 |
2006-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/06 |
2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-01 |
update statutory_documents SECRETARY RESIGNED |
2004-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/04 |
2004-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-28 |
update statutory_documents SECRETARY RESIGNED |
2003-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/03 |
2003-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-24 |
update statutory_documents SECRETARY RESIGNED |
2002-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/02 |
2002-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/01 |
2001-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/00 |
1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/99 |
1999-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-07-14 |
update statutory_documents SECRETARY RESIGNED |
1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/99 FROM:
56A BRIGHTON ROAD
SURBITON
SURREY
KT6 5PL |
1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/98 |
1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/97 FROM:
FLAT 36 SHEENGATE MANSIONS
243 UPPER RICHMOND ROAD WEST
LONDON
SW14 8QS |
1997-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
1997-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/97 |
1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-09-16 |
update statutory_documents SECRETARY RESIGNED |
1996-08-16 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/96 |
1995-12-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1995-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/95 FROM:
22 BRACKENS GARDENS
LONDON
SW13 9HW |
1995-11-16 |
update statutory_documents SECRETARY RESIGNED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-16 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/02/95 |
1995-01-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-09-05 |
update statutory_documents ALTER MEM AND ARTS 15/08/94 |
1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-09 |
update statutory_documents DIRECTOR RESIGNED |
1994-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/94 |
1993-08-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM:
585A UPPER RICHMOND ROAD WEST
RICHMOND
SURREY
TW10 5DU |
1993-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/93 |
1992-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/92 |
1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/02/91 |
1991-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1991-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1991-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1991-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1990-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1990-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/90 FROM:
73 STANLEY HILL
AMERSHAM
BUCKS
HP7 9HH |
1990-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/08/89 |
1989-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
1989-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/89 FROM:
36 ALEXANDRA ROAD
LONDON
SW19 7JZ |
1989-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1989-04-07 |
update statutory_documents FIRST GAZETTE |
1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/08/87 |
1987-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1987-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
1986-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM:
11/13 HOLBORN VIADUCT
LONDON
EC1P 1EL |
1986-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1976-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |