| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KAVANAGH |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES SHIRLEY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-04-01 |
delete general_emails in..@swanseadrydocks.com |
| 2019-04-01 |
insert general_emails in..@swanseadrydocks.co.uk |
| 2019-04-01 |
delete email in..@swanseadrydocks.com |
| 2019-04-01 |
insert email in..@swanseadrydocks.co.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TYRELL |
| 2017-08-24 |
delete coo David Dunn |
| 2017-08-24 |
delete managingdirector Karl Dunn |
| 2017-08-24 |
delete person David Dunn |
| 2017-08-24 |
delete person Karl Dunn |
| 2017-08-24 |
delete phone 07714 520826 |
| 2017-08-24 |
delete phone 07742 514938 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-06-08 |
delete address NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 2017-06-08 |
insert address PRINCE OF WALES DRYDOCKS PORT TENNANT SWANSEA WALES SA1 1LY |
| 2017-06-08 |
update registered_address |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER TYRRELL |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GERARD KAVANAGH |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH OWEN NELSON |
| 2017-05-30 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH OWEN NELSON |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DUNN |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
NO 4 CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RH |
| 2017-05-07 |
update num_mort_outstanding 2 => 0 |
| 2017-05-07 |
update num_mort_satisfied 1 => 3 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069256730002 |
| 2017-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069256730003 |
| 2017-03-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update num_mort_outstanding 3 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-18 |
update statutory_documents 05/06/16 FULL LIST |
| 2015-10-24 |
delete person Sion Crees |
| 2015-10-24 |
delete person Wayne Jenkins |
| 2015-10-24 |
delete phone 07885 802133 |
| 2015-10-24 |
delete phone 07980 317518 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-09 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-25 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-05-03 |
delete source_ip 213.171.218.110 |
| 2015-05-03 |
insert source_ip 88.208.252.131 |
| 2014-11-18 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS ENGLAND DY1 4RH |
| 2014-07-07 |
insert address NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-11 |
update statutory_documents 05/06/14 FULL LIST |
| 2013-12-25 |
insert person Sion Crees |
| 2013-12-25 |
insert person Wayne Jenkins |
| 2013-12-25 |
insert phone 07714 520826 |
| 2013-12-25 |
insert phone 07742 514938 |
| 2013-12-25 |
insert phone 07885 802133 |
| 2013-12-25 |
insert phone 07980 317518 |
| 2013-10-07 |
update num_mort_charges 1 => 3 |
| 2013-10-07 |
update num_mort_outstanding 1 => 3 |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069256730003 |
| 2013-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069256730002 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-02 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6322 - Other supporting water transport |
| 2013-06-21 |
insert sic_code 52220 - Service activities incidental to water transportation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-12 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-05-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUNN |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL DUNN |
| 2013-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-29 |
update statutory_documents 04/09/12 STATEMENT OF CAPITAL GBP 2800101 |
| 2013-01-29 |
update statutory_documents 12/07/12 STATEMENT OF CAPITAL GBP 2600101 |
| 2013-01-29 |
update statutory_documents 20/09/12 STATEMENT OF CAPITAL GBP 2800101 |
| 2013-01-29 |
update statutory_documents 26/06/12 STATEMENT OF CAPITAL GBP 2400101 |
| 2013-01-28 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 2200101 |
| 2013-01-28 |
update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 1500101 |
| 2013-01-28 |
update statutory_documents 13/01/12 STATEMENT OF CAPITAL GBP 1000101 |
| 2013-01-28 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 2000101 |
| 2013-01-28 |
update statutory_documents 26/10/11 STATEMENT OF CAPITAL GBP 500101 |
| 2013-01-25 |
update statutory_documents ALTER ARTICLES 26/10/2011 |
| 2013-01-22 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-06-13 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD DUNN / 04/06/2012 |
| 2012-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEVEN ANDREW DUNN / 04/06/2012 |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED DAVID RICHARD DUNN |
| 2011-12-19 |
update statutory_documents DIRECTOR APPOINTED KARL STEVEN ANDREW DUNN |
| 2011-07-25 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
108 WALTER ROAD
SWANSEA
WEST GLAMORGAN
SA1 5QQ |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED ALAN DUNN |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 2011-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-11 |
update statutory_documents 07/05/11 STATEMENT OF CAPITAL GBP 101 |
| 2011-03-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW SHAW / 05/06/2010 |
| 2009-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-06-16 |
update statutory_documents COMPANY NAME CHANGED SWANSEA DRY DOCKS LIMITED
CERTIFICATE ISSUED ON 16/06/09 |
| 2009-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |