Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON |
2023-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOOREY |
2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE FACKLER |
2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GALE |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE FACKLER |
2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GALE |
2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-11 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
2016-02-11 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
2016-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-11 |
update statutory_documents 08/12/15 FULL LIST |
2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN KEITH JENKINS |
2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GALE |
2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE JANE RICHARDSON |
2015-05-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLISON |
2015-05-21 |
update statutory_documents DIRECTOR APPOINTED ROBIN STEVENSON |
2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update statutory_documents 08/12/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-23 |
update statutory_documents 08/12/13 FULL LIST |
2013-09-06 |
delete address 20-21 CLINTON PLACE SEAFORD EAST SUSSEX UNITED KINGDOM BN25 1NP |
2013-09-06 |
insert address ATLANTIC HOUSE BELL LANE BELLBROOK INDUSTRIAL ESTATE UCKFIELD EAST SUSSEX TN22 1QL |
2013-09-06 |
update registered_address |
2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOE FACKLER / 02/09/2013 |
2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN MOOREY / 02/09/2013 |
2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
20-21 CLINTON PLACE
SEAFORD
EAST SUSSEX
BN25 1NP
UNITED KINGDOM |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-08 => 2013-09-30 |
2013-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-01-02 |
update statutory_documents 08/12/12 FULL LIST |
2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-03 |
update statutory_documents 08/12/11 FULL LIST |
2011-11-14 |
update statutory_documents COMPANY NAME CHANGED SWINDELLS LIMITED
CERTIFICATE ISSUED ON 14/11/11 |
2011-11-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |