| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 9 => 10 |
| 2023-06-07 |
update num_mort_outstanding 5 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033870990010 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 9-10 STAPLE INN HOLBORN LONDON WC1V 7QH |
| 2022-09-07 |
insert address C/O RSM UK TAX AND ACCOUNTING LTD 25 FARRINGDON STREET LONDON ENGLAND EC4A 4AB |
| 2022-09-07 |
update registered_address |
| 2022-09-02 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DERYK HARPER |
| 2022-08-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
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 |
| 2022-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LINDSAY EVEREST / 05/08/2022 |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LINDSAY EVEREST / 05/08/2022 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LINDSAY EVEREST / 05/08/2022 |
| 2022-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
9-10 STAPLE INN
HOLBORN
LONDON
WC1V 7QH |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARPER |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-07 |
update num_mort_outstanding 9 => 5 |
| 2021-10-07 |
update num_mort_satisfied 0 => 4 |
| 2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA EVEREST |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete company_previous_name SWEEPSYSTEM LIMITED |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update num_mort_charges 7 => 9 |
| 2017-01-07 |
update num_mort_outstanding 7 => 9 |
| 2016-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033870990008 |
| 2016-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033870990009 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-22 |
update statutory_documents 16/06/16 NO CHANGES |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-09 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-06 |
update statutory_documents 16/06/15 FULL LIST |
| 2015-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREA EVEREST / 17/06/2015 |
| 2015-05-07 |
update num_mort_charges 6 => 7 |
| 2015-05-07 |
update num_mort_outstanding 6 => 7 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033870990007 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LINDSAY EVEREST / 01/12/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-24 |
update statutory_documents 16/06/14 NO CHANGES |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address 46 BEDFORD ROW LONDON WC1R 4LR |
| 2013-11-07 |
insert address 9-10 STAPLE INN HOLBORN LONDON WC1V 7QH |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
46 BEDFORD ROW
LONDON
WC1R 4LR |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-15 |
update statutory_documents 16/06/13 NO CHANGES |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-22 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-03-27 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-21 |
update statutory_documents 16/06/11 NO CHANGES |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-29 |
update statutory_documents 16/06/10 NO CHANGES |
| 2009-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 2008-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 2007-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/00 FROM:
52 WELBECK STREET
LONDON
W1M 7HE |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 1999-04-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 1998-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/98 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 1997-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-07-22 |
update statutory_documents ALTER MEM AND ARTS 27/06/97 |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-08 |
update statutory_documents COMPANY NAME CHANGED
SWEEPSYSTEM LIMITED
CERTIFICATE ISSUED ON 09/07/97 |
| 1997-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM:
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP |
| 1997-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |