| Date | Description |
|---|
| 2024-04-07 |
delete address BUDBROOKE INDUSTRIAL ESTATE UNIT 1A WARWICK UNITED KINGDOM CV34 5XH |
| 2024-04-07 |
insert address UNIT 1, BUDBROOKE POINT BUDBROOKE ROAD INDUSTRIAL ESTATE WARWICK UNITED KINGDOM CV34 5XH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM
BUDBROOKE INDUSTRIAL ESTATE UNIT 1A
WARWICK
CV34 5XH
UNITED KINGDOM |
| 2024-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HANSON / 23/01/2024 |
| 2024-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN HANSON / 23/01/2024 |
| 2024-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALDINE IVY PINFOLD / 23/01/2024 |
| 2024-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-11-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
delete source_ip 52.49.139.231 |
| 2023-07-31 |
insert source_ip 3.10.163.40 |
| 2023-05-28 |
delete sales_emails sa..@swallowmachinery.co.uk |
| 2023-05-28 |
delete email sa..@swallowmachinery.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
delete source_ip 87.117.242.75 |
| 2022-11-04 |
insert source_ip 52.49.139.231 |
| 2022-11-04 |
update robots_txt_status www.swallowmachinery.com: 404 => 200 |
| 2022-11-04 |
update website_status FlippedRobots => OK |
| 2022-10-12 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents SECRETARY APPOINTED GERALDINE IVY PINFOLD |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH 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 |
| 2019-11-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-11-14 |
delete source_ip 87.117.242.245 |
| 2017-11-14 |
insert source_ip 87.117.242.75 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-29 |
update website_status OK => IndexPageFetchError |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-30 |
delete address Bent Ley House
7 Bent Ley Road
Meltham
Holmfirth
HD9 4AP
UK |
| 2016-10-30 |
delete fax +44 (0) 1484 852422 |
| 2016-10-30 |
delete phone +44 (0) 1484 850690 |
| 2016-10-30 |
delete source_ip 162.13.55.222 |
| 2016-10-30 |
insert address Unit 1
Budbrooke Point
Budbrooke Road Industrial Estate
Warwick
Warwickshire
CV34 5XH |
| 2016-10-30 |
insert fax +44 (0) 1926 411541 |
| 2016-10-30 |
insert phone +44 (0) 1926 494382 |
| 2016-10-30 |
insert source_ip 87.117.242.245 |
| 2016-10-30 |
update primary_contact Bent Ley House
7 Bent Ley Road
Meltham
Holmfirth
HD9 4AP
UK => Unit 1
Budbrooke Point
Budbrooke Road Industrial Estate
Warwick
Warwickshire
CV34 5XH |
| 2016-09-08 |
update num_mort_outstanding 1 => 0 |
| 2016-09-08 |
update num_mort_satisfied 0 => 1 |
| 2016-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-07 |
delete address 26 BISHOPS WAY DURKER ROODS MELTHAM HUDDERSFIELD W. YORKS HD9 4BW |
| 2016-08-07 |
insert address BUDBROOKE INDUSTRIAL ESTATE UNIT 1A WARWICK UNITED KINGDOM CV34 5XH |
| 2016-08-07 |
update account_ref_month 8 => 3 |
| 2016-08-07 |
update accounts_next_due_date 2017-05-31 => 2016-12-31 |
| 2016-08-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
26 BISHOPS WAY
DURKER ROODS
MELTHAM
HUDDERSFIELD W. YORKS
HD9 4BW |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES HANSON |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DICK |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN HANSON |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN DICK |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICK |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICK |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN DICK |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-23 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-12-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-19 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-02-06 |
delete source_ip 83.138.178.18 |
| 2014-02-06 |
insert source_ip 162.13.55.222 |
| 2014-01-07 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-05-13 |
insert contact_pages_linkeddomain mecario.it |
| 2013-05-13 |
insert index_pages_linkeddomain mecario.it |
| 2013-05-13 |
insert product_pages_linkeddomain mecario.it |
| 2013-05-13 |
insert service_pages_linkeddomain mecario.it |
| 2013-01-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-02-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 17/12/10 FULL LIST |
| 2011-01-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DICK / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN VIVIENNE DICK / 11/01/2010 |
| 2009-01-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-04-19 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 1998-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 1996-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 1995-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 1994-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1993-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 1990-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1990-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1989-09-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1989-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |