Founded in 1972, Sweetcroft Ltd has its registered office in Middlesex. Cornwall, Stephen Barrie, Hinds, Jeremy David, Hinds, Paul Harcourt, Preston, Martin Jeffrey are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINDS, Jeremy David | 11 February 2019 | - | 1 |
HINDS, Paul Harcourt | 11 February 2019 | - | 1 |
PRESTON, Martin Jeffrey | 11 February 2019 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORNWALL, Stephen Barrie | 05 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
PSC02 - N/A | 02 January 2020 | |
PSC07 - N/A | 02 January 2020 | |
AA - Annual Accounts | 09 July 2019 | |
AA01 - Change of accounting reference date | 28 June 2019 | |
AA01 - Change of accounting reference date | 28 June 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
CH01 - Change of particulars for director | 14 February 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
RESOLUTIONS - N/A | 08 February 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 22 April 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 04 July 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 23 April 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AP03 - Appointment of secretary | 12 September 2011 | |
TM02 - Termination of appointment of secretary | 12 September 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 07 May 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 05 January 2009 | |
RESOLUTIONS - N/A | 01 August 2008 | |
AA - Annual Accounts | 01 August 2008 | |
363a - Annual Return | 11 January 2008 | |
AA - Annual Accounts | 23 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363a - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 10 January 2006 | |
363a - Annual Return | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 13 January 2005 | |
AUD - Auditor's letter of resignation | 25 November 2004 | |
AA - Annual Accounts | 14 January 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 08 January 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 10 January 2002 | |
363s - Annual Return | 10 January 2002 | |
363s - Annual Return | 15 January 2001 | |
AA - Annual Accounts | 15 January 2001 | |
AA - Annual Accounts | 06 January 2000 | |
363s - Annual Return | 06 January 2000 | |
AA - Annual Accounts | 29 December 1998 | |
363s - Annual Return | 29 December 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 06 January 1998 | |
363s - Annual Return | 31 December 1996 | |
AA - Annual Accounts | 31 December 1996 | |
AA - Annual Accounts | 12 January 1996 | |
363s - Annual Return | 03 January 1996 | |
CERTNM - Change of name certificate | 14 June 1995 | |
AA - Annual Accounts | 04 January 1995 | |
363s - Annual Return | 04 January 1995 | |
363s - Annual Return | 09 January 1994 | |
AA - Annual Accounts | 09 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1993 | |
363s - Annual Return | 05 January 1993 | |
AA - Annual Accounts | 05 January 1993 | |
AA - Annual Accounts | 23 December 1991 | |
363b - Annual Return | 23 December 1991 | |
288 - N/A | 11 January 1991 | |
AA - Annual Accounts | 07 January 1991 | |
363 - Annual Return | 07 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1990 | |
AA - Annual Accounts | 29 November 1989 | |
363 - Annual Return | 29 November 1989 | |
AA - Annual Accounts | 19 January 1989 | |
363 - Annual Return | 12 December 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 December 1988 | |
287 - Change in situation or address of Registered Office | 08 September 1988 | |
288 - N/A | 08 September 1988 | |
288 - N/A | 08 September 1988 | |
288 - N/A | 08 September 1988 | |
363 - Annual Return | 19 April 1988 | |
AA - Annual Accounts | 17 March 1988 | |
363 - Annual Return | 19 August 1986 | |
AA - Annual Accounts | 19 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 October 1980 | Fully Satisfied |
N/A |
Legal charge & mortgage | 13 October 1980 | Fully Satisfied |
N/A |
Debenture | 15 June 1976 | Fully Satisfied |
N/A |