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SWEAT GUARD LTD

Company number 05998898

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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)
04 Jan 2019 CH01 Director's details changed for Mr Anthony Booley on 24 December 2018
03 Jan 2019 AP03 Appointment of Mr Anthony Booley as a secretary on 24 December 2018
03 Jan 2019 AD01 Registered office address changed from Brentwood Main Street Sawdon Scarborough North Yorkshire YO13 9DY England to Suite 25 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 3 January 2019
03 Jan 2019 AD01 Registered office address changed from Brentwood Main Street Sawdon North Yorkshire YO13 9DY to Brentwood Main Street Sawdon Scarborough North Yorkshire YO13 9DY on 3 January 2019
03 Jan 2019 AP01 Appointment of Mr Anthony Booley as a director on 24 December 2018
02 Jan 2019 PSC01 Notification of Anthony Booley as a person with significant control on 24 December 2018
02 Jan 2019 PSC07 Cessation of David Andrew Tebb as a person with significant control on 24 December 2018
02 Jan 2019 TM02 Termination of appointment of David Andrew Tebb as a secretary on 24 December 2018
02 Jan 2019 TM01 Termination of appointment of David Andrew Tebb as a director on 24 December 2018
12 Dec 2018 AA Total exemption full accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 30 November 2017
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 Nov 2014 CH01 Director's details changed for David Andrew Tebb on 16 December 2013
22 May 2014 AA Total exemption small company accounts made up to 30 November 2013
10 Dec 2013 AD01 Registered office address changed from Sycamore House Debdale Hill Old Dalby Melton Mowbray Leicestershire LE14 3LF on 10 December 2013
22 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders