SWANAWAY LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-10-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-09-05 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update num_mort_outstanding 1 => 0
2023-04-07 update num_mort_satisfied 4 => 5
2023-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-09-08 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-09-08 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-08-22 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2021-12-07 delete address C/O F LEY & SONS LTD CARDIGAN HOUSE EUROPA WAY FFORESTFACH SWANSEA WALES SA5 4DE
2021-12-07 insert address C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE CASTLE COURT SWANSEA ENTERPRISE PARK SWANSEA WALES SA7 9LA
2021-12-07 update registered_address
2021-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2021 FROM C/O F LEY & SONS LTD CARDIGAN HOUSE EUROPA WAY FFORESTFACH SWANSEA SA5 4DE WALES
2021-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DENZIL COUCH / 22/09/2021
2021-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD RUSSELL / 22/09/2021
2021-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ECKHARDT / 22/09/2021
2021-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 22/09/2021
2021-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 22/09/2021
2021-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA LEY / 22/09/2021
2021-10-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WILLIAMS / 22/09/2021
2021-10-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 22/09/2021
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 22/09/2021
2021-10-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 22/09/2021
2021-04-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-04-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-03-23 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-14 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-07 update num_mort_outstanding 5 => 1
2020-02-07 update num_mort_satisfied 0 => 4
2020-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2020-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-11-07 delete address C/O F LEY & SONS LIMITED EBENEZER STREET SWANSEA SA1 5BJ
2019-11-07 insert address C/O F LEY & SONS LTD CARDIGAN HOUSE EUROPA WAY FFORESTFACH SWANSEA WALES SA5 4DE
2019-11-07 update registered_address
2019-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM C/O F LEY & SONS LIMITED EBENEZER STREET SWANSEA SA1 5BJ
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DENZIL COUCH / 02/10/2019
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD RUSSELL / 02/10/2019
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ECKHARDT / 02/10/2019
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ECKHARDT / 02/10/2019
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 02/10/2019
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 02/10/2019
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA LEY / 02/10/2019
2019-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WILLIAMS / 02/10/2019
2019-10-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 02/10/2019
2019-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 02/10/2019
2019-10-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 02/10/2019
2019-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 23/09/2019
2019-08-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-08-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-07-25 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-20 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-07-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-06-05 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-02-16 update statutory_documents DIRECTOR APPOINTED MRS SUSAN PATRICIA LEY
2016-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-08 update statutory_documents 31/01/16 TOTAL EXEMPTION FULL
2015-11-09 update returns_last_madeup_date 2014-10-03 => 2015-10-03
2015-11-09 update returns_next_due_date 2015-10-31 => 2016-10-31
2015-10-06 update statutory_documents 03/10/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-06-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-05-19 update statutory_documents 31/01/15 TOTAL EXEMPTION FULL
2014-11-07 update returns_last_madeup_date 2013-10-03 => 2014-10-03
2014-11-07 update returns_next_due_date 2014-10-31 => 2015-10-31
2014-10-06 update statutory_documents 03/10/14 FULL LIST
2014-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DENZIL COUCH / 03/10/2014
2014-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD RUSSELL / 03/10/2014
2014-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ECKHARDT / 03/10/2014
2014-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 03/10/2014
2014-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 03/10/2014
2014-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WILLIAMS / 03/10/2014
2014-10-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 03/10/2014
2014-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-05-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-05-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-04-29 update statutory_documents 31/01/14 TOTAL EXEMPTION FULL
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-11-07 update returns_last_madeup_date 2012-10-03 => 2013-10-03
2013-11-07 update returns_next_due_date 2013-10-31 => 2014-10-31
2013-10-18 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-10-09 update statutory_documents 03/10/13 FULL LIST
2013-06-23 update returns_last_madeup_date 2011-10-03 => 2012-10-03
2013-06-23 update returns_next_due_date 2012-10-31 => 2013-10-31
2012-10-23 update statutory_documents 03/10/12 FULL LIST
2012-04-20 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents 03/10/11 FULL LIST
2011-03-10 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-10-04 update statutory_documents 03/10/10 FULL LIST
2010-07-19 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WILLIAMS / 01/10/2009
2009-11-18 update statutory_documents 03/10/09 FULL LIST
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DENZIL COUCH / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD RUSSELL / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM ECKHARDT / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES LEY / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 01/10/2009
2009-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGH WILLIAMS / 01/10/2009
2009-10-16 update statutory_documents 31/01/09 TOTAL EXEMPTION FULL
2009-09-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-06 update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2007-11-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-10-22 update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-11-28 update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-12-20 update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-10-08 update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-07-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-10-24 update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-05-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-20 update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-03-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2002-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-28 update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/00 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH
2000-10-27 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-27 update statutory_documents DIRECTOR RESIGNED
2000-10-27 update statutory_documents SECRETARY RESIGNED
2000-10-25 update statutory_documents NC INC ALREADY ADJUSTED 18/10/00
2000-10-20 update statutory_documents £ NC 100/200 18/10/00
2000-10-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION