SWALEGROUP - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2022-11-25 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2021-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-12-07 update num_mort_outstanding 4 => 3
2021-12-07 update num_mort_satisfied 0 => 1
2021-10-29 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-11-09 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2019-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-11-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-10-31 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-12-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-11-19 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-12 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET PEPE / 29/09/2017
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-02-20 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2017-01-20 delete fax 01642 242233
2017-01-20 delete fax 01748 812234
2017-01-20 delete index_pages_linkeddomain moonburst.com
2017-01-20 delete phone 01642 241333
2017-01-20 delete source_ip 212.53.87.53
2017-01-20 insert address Gatherley Road Industrial Estate Brompton on Swale North Yorkshire DL10 7JQ
2017-01-20 insert index_pages_linkeddomain purplecs.com
2017-01-20 insert source_ip 185.13.246.116
2016-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-01 delete source_ip 89.145.89.120
2016-12-01 insert source_ip 212.53.87.53
2016-03-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-03-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-19 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-01-08 update returns_next_due_date 2016-01-11 => 2017-01-11
2015-12-17 update statutory_documents 14/12/15 FULL LIST
2015-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE RICHARDSON / 01/12/2015
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-05-31 => 2016-04-30
2015-04-07 update accounts_next_due_date 2015-04-30 => 2015-05-31
2015-03-18 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-01-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2014-12-17 update statutory_documents 14/12/14 FULL LIST
2014-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE RICHARDSON / 01/12/2014
2014-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN WARD / 01/12/2014
2014-12-09 update statutory_documents SECOND FILING WITH MUD 14/12/13 FOR FORM AR01
2014-11-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL INGLEBY
2014-11-18 update statutory_documents SECOND FILING WITH MUD 14/12/11 FOR FORM AR01
2014-11-18 update statutory_documents SECOND FILING WITH MUD 14/12/12 FOR FORM AR01
2014-11-13 update statutory_documents SECOND FILING WITH MUD 14/12/13 FOR FORM AR01
2014-10-29 update statutory_documents SECOND FILING WITH MUD 14/12/11 FOR FORM AR01
2014-10-29 update statutory_documents SECOND FILING WITH MUD 14/12/12 FOR FORM AR01
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-06 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-02-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2014-01-29 update statutory_documents DIRECTOR APPOINTED GILLIAN PEPE
2014-01-14 update statutory_documents 14/12/13 FULL LIST
2014-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL INGLEBY / 01/12/2013
2014-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN WARD / 01/12/2013
2014-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE RICHARDSON / 01/12/2013
2014-01-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN PEPE
2014-01-07 update num_mort_charges 3 => 4
2014-01-07 update num_mort_outstanding 3 => 4
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020300930004
2013-12-03 delete source_ip 207.126.51.45
2013-12-03 insert source_ip 89.145.89.120
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PEPE
2013-06-30 update website_status DNSError => OK
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-05-22 update website_status OK => DNSError
2013-03-06 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2013-02-05 update website_status OK
2013-01-08 update statutory_documents 14/12/12 FULL LIST
2013-01-07 update website_status ServerDown
2012-12-27 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-12-24 update website_status FlippedRobotsTxt
2012-01-18 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-12-14 update statutory_documents 14/12/11 FULL LIST
2011-01-27 update statutory_documents 14/12/10 FULL LIST
2011-01-24 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-01-18 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-12-16 update statutory_documents 14/12/09 FULL LIST
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL INGLEBY / 14/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PEPE / 14/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN WARD / 14/12/2009
2009-12-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE RICHARDSON / 14/12/2009
2009-02-17 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL INGLEBY / 01/11/2008
2009-02-05 update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-02-13 update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-31 update statutory_documents DIRECTOR RESIGNED
2007-01-24 update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-03 update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2004-12-20 update statutory_documents RETURN MADE UP TO 14/12/04; NO CHANGE OF MEMBERS
2004-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-02-17 update statutory_documents RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS
2003-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-04-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-30 update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 29 RACECOURSE ROAD, GALLOWFIELDS TRADING ESTATE, RICHMOND, N. YORKS DL10 4SU
2002-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-15 update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01
2001-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-20 update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
1999-12-20 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1998-12-22 update statutory_documents RETURN MADE UP TO 14/12/98; CHANGE OF MEMBERS
1998-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-10 update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1997-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1997-10-29 update statutory_documents DIRECTOR RESIGNED
1997-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96
1997-01-20 update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
1996-01-11 update statutory_documents RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS
1995-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95
1995-01-17 update statutory_documents DIRECTOR RESIGNED
1995-01-05 update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-11-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-04 update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
1993-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-12-17 update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
1992-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-23 update statutory_documents RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1990-12-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-12-14 update statutory_documents NC INC ALREADY ADJUSTED 29/11/90
1990-12-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/90
1990-12-11 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 2 LOMBARDS WYND, RICHMOND, NORTH YORKSHIRE, DL10 4JY
1990-03-12 update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1990-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-01 update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1989-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-07-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/07
1988-06-15 update statutory_documents RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1988-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1986-09-19 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1986-09-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/86 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE
1986-09-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-08-27 update statutory_documents GAZETTABLE DOCUMENT
1986-08-13 update statutory_documents COMPANY NAME CHANGED OUTERSPLASH LIMITED CERTIFICATE ISSUED ON 13/08/86
1986-06-20 update statutory_documents CERTIFICATE OF INCORPORATION