| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT LINDLEY / 03/11/2023 |
| 2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID STANGROOM / 03/11/2023 |
| 2023-10-07 |
delete address SUITE 5 BRIGHT WATER HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1AP |
| 2023-10-07 |
insert address UNIT A7 THE ARENA 9 NIMROD WAY, FERNDOWN WIMBORNE DORSET ENGLAND BH21 7UH |
| 2023-10-07 |
update registered_address |
| 2023-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2023 FROM
SUITE 5 BRIGHT WATER HOUSE MARKET PLACE
RINGWOOD
HAMPSHIRE
BH24 1AP |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-18 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GROUND CONTAMINATION LIMITED / 10/05/2023 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074281700004 |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JOHNSON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS WREFORD |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-23 |
update statutory_documents ADOPT ARTICLES 01/05/2022 |
| 2022-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUND CONTAMINATION LIMITED |
| 2022-05-18 |
update statutory_documents CESSATION OF SIMON NICHOLAS WREFORD AS A PSC |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WREFORD |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WREFORD |
| 2022-01-26 |
update statutory_documents 02/07/21 STATEMENT OF CAPITAL GBP 90 |
| 2022-01-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-17 |
update statutory_documents PROPOSED CONTRACT BY COMPANY TO PURCHASE 10 D ORDINARY SHARES OF £1 EACH FOR A TOTAL CONSIDERATION OF £60,000 AND FIVE E ORDINARY SHARES OF £1 EACH FOR A TOTAL CONSIDERATION OF £30,000 23/06/2021 |
| 2022-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALAN JOHNSON |
| 2021-12-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-12-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-12-06 |
update statutory_documents 22/11/21 STATEMENT OF CAPITAL GBP 80 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-05 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-06 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID STANGROOM |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY VINCENT |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID VINCENT |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT LINDLEY / 21/02/2017 |
| 2017-05-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 1 => 2 |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROBERT LINDLEY |
| 2017-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074281700003 |
| 2016-12-23 |
update statutory_documents APPROVED 18/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GEORGE BALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-13 |
update num_mort_charges 1 => 3 |
| 2016-05-13 |
update num_mort_outstanding 1 => 2 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074281700003 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074281700002 |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALL |
| 2016-04-14 |
update statutory_documents PURCHASE OF FREEHOLD PROPERTY FOR £145000 30/03/2016 |
| 2016-04-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074281700002 |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GEORGE BALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-03 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address SUITE 5 BRIGHT WATER HOUSE MARKET PLACE RINGWOOD HAMPSHIRE ENGLAND BH24 1AP |
| 2014-12-07 |
insert address SUITE 5 BRIGHT WATER HOUSE MARKET PLACE RINGWOOD HAMPSHIRE BH24 1AP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-03 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-07 |
delete address THE GRANARY 2 THE BARNS LONGHAM FARM CLOSE FERNDOWN DORSET ENGLAND BH22 9DE |
| 2014-10-07 |
insert address SUITE 5 BRIGHT WATER HOUSE MARKET PLACE RINGWOOD HAMPSHIRE ENGLAND BH24 1AP |
| 2014-10-07 |
update registered_address |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
THE GRANARY 2 THE BARNS
LONGHAM FARM CLOSE
FERNDOWN
DORSET
BH22 9DE
ENGLAND |
| 2014-06-07 |
delete address 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF |
| 2014-06-07 |
insert address THE GRANARY 2 THE BARNS LONGHAM FARM CLOSE FERNDOWN DORSET ENGLAND BH22 9DE |
| 2014-06-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
4 CEDAR PARK
COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 7SF |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET UNITED KINGDOM BH21 7SF |
| 2013-12-07 |
insert address 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-22 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-05-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-04-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents COMPANY NAME CHANGED SWAM LIMITED
CERTIFICATE ISSUED ON 19/01/12 |
| 2012-01-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-16 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-05-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-17 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-17 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-17 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-16 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |