- Company Overview for SWIZZLESTICK LIMITED (04292099)
- Filing history for SWIZZLESTICK LIMITED (04292099)
- People for SWIZZLESTICK LIMITED (04292099)
- Charges for SWIZZLESTICK LIMITED (04292099)
- More for SWIZZLESTICK LIMITED (04292099)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Dec 2016 | AA | Total exemption small company accounts made up to 30 September 2016 | |
03 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
03 Aug 2016 | SH19 |
Statement of capital on 3 August 2016
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21 Jul 2016 | SH20 | Statement by Directors | |
21 Jul 2016 | CAP-SS | Solvency Statement dated 01/07/16 | |
21 Jul 2016 | RESOLUTIONS |
Resolutions
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29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
22 Apr 2016 | AD01 | Registered office address changed from Olympus House Kingsteignton Road Newton Abbot Devon TQ12 2SN to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 22 April 2016 | |
22 Apr 2016 | AP01 | Appointment of Miss Lara Tatiana Theiss Buchanan as a director on 15 April 2016 | |
08 Jan 2016 | MR04 | Satisfaction of charge 8 in full | |
08 Jan 2016 | MR04 | Satisfaction of charge 6 in full | |
08 Jan 2016 | MR04 | Satisfaction of charge 5 in full | |
08 Jan 2016 | MR04 | Satisfaction of charge 4 in full | |
08 Jan 2016 | MR04 | Satisfaction of charge 3 in full | |
08 Jan 2016 | MR04 | Satisfaction of charge 2 in full | |
28 Sep 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
09 Jun 2015 | TM01 | Termination of appointment of Lloyd Vernon Howle as a director on 13 February 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Brian Douglas Waggett as a director on 13 February 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Philip Richard Waggett as a director on 13 February 2015 | |
09 Jun 2015 | TM01 | Termination of appointment of Stephen Lloyd Willcocks Howle as a director on 13 February 2015 | |
24 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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05 Sep 2014 | MR04 | Satisfaction of charge 7 in full | |
24 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
25 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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