SWINTEX LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
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
2022-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-08-07 delete address OFFICES PO BOX 700 BURY UNITED KINGDOM BL8 9TX
2021-08-07 insert address STUBBINS VALE MILL STUBBINS VALE ROAD RAMSBOTTOM LANCASHIRE ENGLAND BL0 0NT
2021-08-07 update registered_address
2021-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM OFFICES PO BOX 700 BURY BL8 9TX UNITED KINGDOM
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
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
2019-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-06-20 delete address DERBY WORKS MANCHESTER ROAD BURY LANCASHIRE BL9 9NX
2019-06-20 insert address OFFICES PO BOX 700 BURY UNITED KINGDOM BL8 9TX
2019-06-20 update registered_address
2019-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM DERBY WORKS MANCHESTER ROAD BURY LANCASHIRE BL9 9NX
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-09 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-09 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-04 update statutory_documents 01/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-18 update statutory_documents 01/11/14 FULL LIST
2014-11-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL LEE HARRISON / 09/06/2014
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-07 update statutory_documents 01/11/13 FULL LIST
2013-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER LEE HARRISON / 01/11/2013
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-23 update num_mort_outstanding 3 => 2
2013-06-23 update num_mort_satisfied 5 => 6
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-02 update statutory_documents 01/11/12 FULL LIST
2012-10-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-11-04 update statutory_documents 01/11/11 FULL LIST
2011-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-11-12 update statutory_documents 01/11/10 FULL LIST
2010-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2009-11-02 update statutory_documents 01/11/09 FULL LIST
2009-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-22 update statutory_documents SECRETARY APPOINTED PETER LEE HARRISON
2008-12-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAWSON
2008-11-07 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2007-12-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-12-10 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/07 FROM: TACK LEA WORKS ROCHDALE ROAD BURY LANCASHIRE BL9 7UA
2007-01-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2007-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM: DERBY WORKS MANCHESTER ROAD BURY LANCASHIRE BL9 9NX
2007-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-22 update statutory_documents DIRECTOR RESIGNED
2007-01-22 update statutory_documents DIRECTOR RESIGNED
2007-01-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-21 update statutory_documents RE AGREEMENTS 08/01/07
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-08 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05
2005-11-10 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-08-24 update statutory_documents DIRECTOR RESIGNED
2005-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/04
2004-11-09 update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03
2003-11-25 update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02
2002-11-26 update statutory_documents DIRECTOR RESIGNED
2002-11-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-25 update statutory_documents DIRECTOR RESIGNED
2002-11-25 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01
2001-11-06 update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-10 update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99
1999-11-25 update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/98
1998-11-10 update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97
1997-10-30 update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
1997-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96
1996-11-06 update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
1996-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-11-15 update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94
1994-11-21 update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
1994-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/93
1994-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-17 update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
1993-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/92
1992-11-11 update statutory_documents RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS
1992-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91
1991-11-26 update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
1991-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90
1990-11-13 update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS
1990-09-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-03-16 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1989-08-07 update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS
1989-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89
1989-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1988-08-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-05-27 update statutory_documents RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS
1988-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1987-11-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-07-17 update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
1987-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1987-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1986-10-07 update statutory_documents DIRECTOR RESIGNED
1986-07-07 update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS