| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WESTWICK |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE NUTTALL |
| 2022-09-13 |
update statutory_documents CESSATION OF ALAN DAVID NUTTALL AS A PSC |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NUTTALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEC WESTWICK |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA MEADEN |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WESTWICK |
| 2022-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN WHEALE |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE JOYCE |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HORNBLOWER |
| 2022-04-05 |
update statutory_documents SECRETARY APPOINTED MR DARREN MARTYN EMMS |
| 2022-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-08 |
update statutory_documents ADOPT ARTICLES 10/12/2021 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE NUTTALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALEC WESTWICK |
| 2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NUTTALL |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINO CALANDRA |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNFRYN SMITH |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYNFRYN SMITH |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update account_ref_month 5 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2017-02-28 => 2016-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-17 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-07 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-06-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-23 |
update statutory_documents ADOPT ARTICLES 29/05/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR NINO CALANDRA |
| 2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-09 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-03 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-19 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-03-12 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2011-10-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-04 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-03-04 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 04/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID NUTTALL / 04/03/2010 |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE NUTTALL / 04/03/2010 |
| 2010-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWYNFRYN DAVID SMITH / 04/03/2010 |
| 2009-10-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2007-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98 |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97 |
| 1997-04-10 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1995-09-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/05/95 |
| 1995-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1994-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/05/94 |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/05/93 |
| 1993-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 1993-02-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/05/92 |
| 1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/06/91 |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/06/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents S366A DISP HOLDING AGM 15/02/91 |
| 1991-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/06/90 |
| 1990-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/05/89 |
| 1989-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-01 |
update statutory_documents WD 20/06/88 AD 27/05/88---------
£ SI 99998@1=99998
£ IC 2/100000 |
| 1988-07-28 |
update statutory_documents £ NC 100/1000000 |
| 1988-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED 27/05/88 |
| 1988-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-05 |
update statutory_documents ALTER MEM AND ARTS 270588 |
| 1988-07-05 |
update statutory_documents ALTER MEM AND ARTS 270588 |
| 1988-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/88 FROM:
FOUNTAIN COURT, STEELHOUSE LANE, BIRMINGHAM, B4 6EB |
| 1988-05-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1988-05-06 |
update statutory_documents COMPANY NAME CHANGED
SWEETSCENT LIMITED
CERTIFICATE ISSUED ON 09/05/88 |
| 1988-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/88 FROM:
ICC HOUSE, 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 1988-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-27 |
update statutory_documents ALTER MEM AND ARTS 300388 |
| 1988-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |