PAUL SWOLF LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE ELLEN ANNETTE SWOLF
2019-04-26 update statutory_documents CESSATION OF ROGER JOHN SWOLF AS A PSC
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-03-14 delete person ROGER JOHN SWOLF
2019-03-14 delete secretary ROGER JOHN SWOLF
2019-03-14 update number_of_registered_officers 3 => 1
2019-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SWOLF
2019-02-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SWOLF
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-20 => 2016-03-20
2016-05-13 update returns_next_due_date 2016-04-17 => 2017-04-17
2016-04-15 update statutory_documents 20/03/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-20 => 2015-03-20
2015-05-08 update returns_next_due_date 2015-04-17 => 2016-04-17
2015-04-16 update statutory_documents 20/03/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-21 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address UNIT 4 BRIDGE WORKS KINGSTON ROAD LEATHERHEAD SURREY UNITED KINGDOM KT22 7SU
2014-05-07 insert address UNIT 4 BRIDGE WORKS KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-20 => 2014-03-20
2014-05-07 update returns_next_due_date 2014-04-17 => 2015-04-17
2014-04-09 update statutory_documents 20/03/14 FULL LIST
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-21 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-20 => 2013-03-20
2013-06-25 update returns_next_due_date 2013-04-17 => 2014-04-17
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-10 update statutory_documents SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT
2013-04-10 update statutory_documents 20/03/13 FULL LIST
2012-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-17 update statutory_documents 20/03/12 FULL LIST
2012-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1 CHELVERTON ROAD LONDON SW15 1RP
2011-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-16 update statutory_documents 20/03/11 FULL LIST
2010-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-21 update statutory_documents SAIL ADDRESS CREATED
2010-04-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-21 update statutory_documents 20/03/10 FULL LIST
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELLEN ANNETTE SWOLF / 01/10/2009
2010-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SWOLF / 01/10/2009
2010-01-29 update statutory_documents AUDITOR'S RESIGNATION
2009-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-13 update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-02 update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-12-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-25 update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-17 update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH
2005-05-25 update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-13 update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-02 update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-04 update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-29 update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-04-16 update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1999-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-15 update statutory_documents RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-04-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-28 update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-12-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-30 update statutory_documents DIRECTOR RESIGNED
1997-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-05-15 update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-04-25 update statutory_documents RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1996-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-04 update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1995-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-19 update statutory_documents RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1994-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1993-04-16 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-16 update statutory_documents RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS
1992-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/92
1992-05-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-18 update statutory_documents RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS
1991-06-14 update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS
1991-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-02 update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1990-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-03-17 update statutory_documents RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
1989-03-17 update statutory_documents RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS
1989-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-02-24 update statutory_documents RETURN MADE UP TO 14/02/87; FULL LIST OF MEMBERS
1987-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1964-08-19 update statutory_documents CERTIFICATE OF INCORPORATION
1964-08-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION