About

Registered Number: 04952135
Date of Incorporation: 04/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Carding Fields, Malpas, Cheshire, SY14 7EL

 

Founded in 2003, Sweetheart Productions Ltd have registered office in Malpas, Cheshire, it's status in the Companies House registry is set to "Active". This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Garry 04 November 2003 01 March 2009 1
Secretary Name Appointed Resigned Total Appointments
REYNOLDS, Elizabeth Jane 04 November 2003 23 November 2004 1

Filing History

Document Type Date
CS01 - N/A 05 November 2019
AA - Annual Accounts 23 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 02 August 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 08 November 2015
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 15 September 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
287 - Change in situation or address of Registered Office 10 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 02 November 2008
363s - Annual Return 23 November 2007
AA - Annual Accounts 08 November 2007
363s - Annual Return 05 December 2006
AA - Annual Accounts 22 November 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
287 - Change in situation or address of Registered Office 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
288a - Notice of appointment of directors or secretaries 17 March 2004
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.