SWAYNE & PARTNERS - History of Changes


DateDescription
2025-02-02 insert contact_pages_linkeddomain reedvets.co.uk
2025-02-02 insert contact_pages_linkeddomain willetthouse.co.uk
2025-02-02 insert index_pages_linkeddomain reedvets.co.uk
2025-02-02 insert index_pages_linkeddomain willetthouse.co.uk
2025-02-02 insert service_pages_linkeddomain reedvets.co.uk
2025-02-02 insert service_pages_linkeddomain willetthouse.co.uk
2024-10-17 update statutory_documents CURREXT FROM 30/09/2024 TO 31/12/2024
2024-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIN VET COMMUNITY HOLDINGS LIMITED
2024-09-20 update statutory_documents CESSATION OF SWAYNE & PARTNERS HOLDINGS LIMITED AS A PSC
2024-05-28 insert address Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP
2024-05-28 insert registration_number 14870035
2024-04-12 update statutory_documents CURREXT FROM 11/07/2024 TO 30/09/2024
2024-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/07/23
2024-04-07 delete address 26 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JH
2024-04-07 insert address SIDNEY HOUSE WESTERN WAY BURY ST. EDMUNDS ENGLAND IP33 3SP
2024-04-07 update account_ref_day 30 => 11
2024-04-07 update account_ref_month 9 => 7
2024-04-07 update accounts_next_due_date 2024-06-30 => 2024-04-11
2024-04-07 update registered_address
2024-04-05 update statutory_documents DIRECTOR APPOINTED MR IAN PHILIP PLUMB
2024-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY GATES
2024-03-22 delete phone 01440 702007
2024-03-22 delete phone 01638 662253
2024-03-22 delete phone 01787 370773
2024-03-22 delete source_ip 45.60.156.208
2024-03-22 insert index_pages_linkeddomain kinvet.co.uk
2024-03-22 insert index_pages_linkeddomain mercerandhughes.co.uk
2024-03-22 insert index_pages_linkeddomain penrosevets.co.uk
2024-03-22 insert index_pages_linkeddomain petcarevets.co.uk
2024-03-22 insert source_ip 185.53.56.90
2024-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, NO UPDATES
2023-10-09 update statutory_documents PREVSHO FROM 30/09/2023 TO 11/07/2023
2023-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM 26 ST. JAMES'S SQUARE LONDON SW1Y 4JH ENGLAND
2023-09-22 update statutory_documents DIRECTOR APPOINTED MRS TRACY GATES
2023-08-07 delete address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU
2023-08-07 insert address 26 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4JH
2023-08-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-08-07 update accounts_last_madeup_date 2021-10-22 => 2022-09-30
2023-08-07 update accounts_next_due_date 2023-09-07 => 2024-06-30
2023-08-07 update registered_address
2023-08-05 insert address Western Way, Bury St Edmunds, IP33 3SP
2023-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2023-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU ENGLAND
2023-07-13 update statutory_documents DIRECTOR APPOINTED DR CIARA ANN MC CORMACK
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARK GRANT
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA SIMPSON
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILLINGS
2023-07-07 update account_ref_day 22 => 30
2023-07-07 update account_ref_month 10 => 9
2023-07-07 update accounts_next_due_date 2023-07-22 => 2023-09-07
2023-06-07 update statutory_documents PREVSHO FROM 22/10/2022 TO 30/09/2022
2023-04-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE CHAPMAN / 13/08/2022
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES
2022-08-22 update statutory_documents DIRECTOR APPOINTED MR CLARK ALEXANDER GRANT
2022-08-07 update accounts_last_madeup_date 2020-06-30 => 2021-10-22
2022-08-07 update accounts_next_due_date 2022-07-22 => 2023-07-22
2022-07-21 update statutory_documents 22/10/21 TOTAL EXEMPTION FULL
2022-06-08 delete source_ip 51.144.107.45
2022-06-08 insert source_ip 45.60.156.208
2022-03-09 delete source_ip 195.171.242.171
2022-03-09 insert source_ip 51.144.107.45
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-12-07 delete address SIDNEY HOUSE WESTERN WAY BURY ST. EDMUNDS SUFFOLK IP33 3SP
2021-12-07 insert address THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU
2021-12-07 update account_ref_day 30 => 22
2021-12-07 update account_ref_month 6 => 10
2021-12-07 update accounts_next_due_date 2022-03-31 => 2022-07-22
2021-12-07 update num_mort_outstanding 5 => 0
2021-12-07 update num_mort_satisfied 1 => 6
2021-12-07 update registered_address
2021-11-15 update statutory_documents ARTICLES OF ASSOCIATION
2021-11-15 update statutory_documents ADOPT ARTICLES 22/10/2021
2021-11-03 update statutory_documents DECLARE A FINAL DIVIDEND HOLDER OF ALL SHARES IN THE CAPITAL OF THE COMPANY 19/10/2021
2021-11-02 update statutory_documents PREVEXT FROM 30/06/2021 TO 22/10/2021
2021-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2021 FROM SIDNEY HOUSE WESTERN WAY BURY ST. EDMUNDS SUFFOLK IP33 3SP
2021-10-25 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GILLINGS
2021-10-25 update statutory_documents DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN
2021-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIMEE HAMILTON
2021-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOLE
2021-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FORDHAM
2021-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CULMSTOCK
2021-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM TURNER
2021-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079862900001
2021-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079862900002
2021-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079862900004
2021-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079862900005
2021-10-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079862900006
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-05 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-24 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CULMSTOCK / 26/02/2020
2020-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM TURNER / 26/02/2020
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-08-10 update website_status Disallowed => OK
2019-08-10 delete source_ip 176.32.230.21
2019-08-10 insert source_ip 195.171.242.171
2019-04-10 update website_status FlippedRobots => Disallowed
2019-04-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-26 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-22 update website_status OK => FlippedRobots
2019-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-08-16 update statutory_documents DIRECTOR APPOINTED RACHEL FORDHAM
2018-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILE
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-29 update statutory_documents 30/06/17 UNAUDITED ABRIDGED
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES
2017-05-17 delete source_ip 195.171.242.171
2017-05-17 insert source_ip 176.32.230.21
2017-05-17 update robots_txt_status www.swayneandpartners.co.uk: 404 => 0
2017-04-06 update statutory_documents SAIL ADDRESS CREATED
2017-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-02-10 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-01-19 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-25 update statutory_documents DIRECTOR APPOINTED MR TOM TURNER
2016-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA JONES
2016-05-13 update returns_last_madeup_date 2015-03-12 => 2016-03-12
2016-05-13 update returns_next_due_date 2016-04-09 => 2017-04-09
2016-03-31 update statutory_documents 12/03/16 FULL LIST
2016-03-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-11 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SWAYNE
2015-10-07 update statutory_documents DIRECTOR APPOINTED AIMEE HAMILTON
2015-09-08 update statutory_documents SUB-DIVISION 27/07/15
2015-05-08 update returns_last_madeup_date 2014-03-12 => 2015-03-12
2015-05-08 update returns_next_due_date 2015-04-09 => 2016-04-09
2015-04-08 update statutory_documents 12/03/15 FULL LIST
2015-04-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2015-04-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-04-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-03-04 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-03 delete career_pages_linkeddomain vetlink.co
2015-03-03 delete contact_pages_linkeddomain vetlink.co
2015-03-03 delete index_pages_linkeddomain vetlink.co
2015-03-03 delete service_pages_linkeddomain vetlink.co
2014-11-07 update num_mort_outstanding 6 => 5
2014-11-07 update num_mort_satisfied 0 => 1
2014-10-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079862900003
2014-07-18 delete source_ip 217.151.105.21
2014-07-18 insert source_ip 195.171.242.171
2014-05-07 delete address WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SP
2014-05-07 insert address SIDNEY HOUSE WESTERN WAY BURY ST. EDMUNDS SUFFOLK IP33 3SP
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-12 => 2014-03-12
2014-05-07 update returns_next_due_date 2014-04-09 => 2015-04-09
2014-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2014 FROM WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SP
2014-04-30 update statutory_documents 12/03/14 FULL LIST
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA JANE JONES / 06/06/2013
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MALCOLM BAYLIS WILE / 06/06/2013
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD HOLE / 06/06/2013
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL SWAYNE / 06/06/2013
2014-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CULMSTOCK / 06/06/2013
2014-03-05 delete address 34 Southgate Street Bury St Edmunds Suffolk IP33 2AZ
2014-03-05 delete address Swayne & Partners 34 Southgate Street, Bury St Edmunds, Suffolk IP33 2AZ
2014-03-05 insert address Sidney House, Western Way, Bury St Edmunds, Suffolk IP33 3SP
2014-03-05 insert address Sidney House, Western Way, Bury St Edmunds, IP33 3SP
2014-03-05 insert index_pages_linkeddomain google.com
2014-03-05 update primary_contact Swayne & Partners 34 Southgate Street, Bury St Edmunds, Suffolk IP33 2AZ => Sidney House, Western Way, Bury St Edmunds, Suffolk IP33 3SP
2014-01-07 update account_category NO ACCOUNTS FILED => DORMANT
2014-01-07 update account_ref_day 31 => 30
2014-01-07 update account_ref_month 3 => 6
2014-01-07 update accounts_last_madeup_date null => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-12 => 2014-03-31
2013-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-12-20 update statutory_documents PREVSHO FROM 31/03/2014 TO 30/06/2013
2013-10-15 delete address Swayne & Partners 34 Southgate Street, Bury St Edmunds, Suffolk IP33 2AZ © 2009 Swayne and Partners
2013-09-06 update num_mort_charges 2 => 6
2013-09-06 update num_mort_outstanding 2 => 6
2013-08-16 insert career_pages_linkeddomain vetlink.co
2013-08-16 insert contact_pages_linkeddomain vetlink.co
2013-08-16 insert index_pages_linkeddomain vetlink.co
2013-08-16 insert service_pages_linkeddomain vetlink.co
2013-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079862900004
2013-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079862900005
2013-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079862900006
2013-08-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079862900003
2013-08-01 update num_mort_charges 0 => 2
2013-08-01 update num_mort_outstanding 0 => 2
2013-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079862900002
2013-07-02 delete address 34 SOUTHGATE STREET BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP33 2AZ
2013-07-02 insert address WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SP
2013-07-02 update registered_address
2013-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079862900001
2013-06-25 insert sic_code 75000 - Veterinary activities
2013-06-25 update returns_last_madeup_date null => 2013-03-12
2013-06-25 update returns_next_due_date 2013-04-09 => 2014-04-09
2013-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 34 SOUTHGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 2AZ UNITED KINGDOM
2013-04-07 update statutory_documents SAIL ADDRESS CHANGED FROM: ABBOTSGATE HOUSE HOLLOW ROAD BURY ST. EDMUNDS SUFFOLK IP32 7FA UNITED KINGDOM
2013-04-07 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2013-04-07 update statutory_documents 12/03/13 FULL LIST
2012-04-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-04-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2012-04-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2012-04-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2012-04-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2012-04-12 update statutory_documents SAIL ADDRESS CREATED
2012-03-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION