SWANN-MORTON LIMITED



Company Documents

DateDescription
04/11/194 November 2019CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/09/1930 September 2019FULL ACCOUNTS MADE UP TO 30/09/19

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05/11/185 November 2018CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/09/1830 September 2018FULL ACCOUNTS MADE UP TO 30/09/18

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26/10/1726 October 2017CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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30/09/1730 September 2017FULL ACCOUNTS MADE UP TO 30/09/17

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31/10/1631 October 2016CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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03/11/153 November 2015Annual return made up to 25 October 2015 with full list of shareholders

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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13/07/1513 July 2015DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITELEY / 10/07/2015

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03/11/143 November 2014Annual return made up to 25 October 2014 with full list of shareholders

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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25/03/1425 March 2014CURRSHO FROM 31/10/2014 TO 30/09/2014

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31/10/1331 October 2013FULL ACCOUNTS MADE UP TO 31/10/13

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31/10/1331 October 2013Annual return made up to 25 October 2013 with full list of shareholders

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07/08/137 August 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/11/129 November 2012Annual return made up to 25 October 2012 with full list of shareholders

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31/10/1231 October 2012FULL ACCOUNTS MADE UP TO 31/10/12

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01/11/111 November 2011Annual return made up to 25 October 2011 with full list of shareholders

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31/10/1131 October 2011FULL ACCOUNTS MADE UP TO 31/10/11

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05/11/105 November 2010Annual return made up to 25 October 2010 with full list of shareholders

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05/11/105 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WHITELEY / 04/11/2010

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31/10/1031 October 2010FULL ACCOUNTS MADE UP TO 31/10/10

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04/11/094 November 2009Annual return made up to 25 October 2009 with full list of shareholders

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WHITELEY / 04/11/2009

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN HIRST / 04/11/2009

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04/11/094 November 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE TAYLOR / 04/11/2009

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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14/05/0914 May 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/02/0913 February 2009ALTERATION TO MEMORANDUM AND ARTICLES

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13/02/0913 February 2009ADOPT ARTICLES 27/01/2009

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02/12/082 December 2008APPOINTMENT TERMINATED DIRECTOR JUDITH GILMOUR

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02/12/082 December 2008DIRECTOR RESIGNED JUDITH GILMOUR

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12/11/0812 November 2008SECTION 175 04/11/2008

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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27/10/0827 October 2008RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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06/05/086 May 2008DIRECTOR RESIGNED GEORGE RODGERS

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06/05/086 May 2008APPOINTMENT TERMINATED DIRECTOR GEORGE RODGERS

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05/03/085 March 2008SECRETARY APPOINTED MR MICHAEL IAN HIRST

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05/03/085 March 2008SECRETARY RESIGNED IAN WEBSTER

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05/03/085 March 2008APPOINTMENT TERMINATED SECRETARY IAN WEBSTER

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31/10/0731 October 2007FULL ACCOUNTS MADE UP TO 31/10/07

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30/10/0730 October 2007RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07

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15/01/0715 January 2007DIRECTOR RESIGNED

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30/10/0630 October 2006RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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01/07/061 July 2006FULL ACCOUNTS MADE UP TO 01/07/06

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09/01/069 January 2006NEW DIRECTOR APPOINTED

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09/01/069 January 2006NEW DIRECTOR APPOINTED

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09/01/069 January 2006NEW DIRECTOR APPOINTED

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09/01/069 January 2006NEW DIRECTOR APPOINTED

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20/12/0520 December 2005ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0531 October 2005RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005FULL ACCOUNTS MADE UP TO 25/06/05

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25/11/0425 November 2004RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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26/06/0426 June 2004FULL ACCOUNTS MADE UP TO 26/06/04

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06/12/036 December 2003RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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07/02/037 February 2003NEW DIRECTOR APPOINTED

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13/01/0313 January 2003DIRECTOR RESIGNED

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03/12/023 December 2002RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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06/09/026 September 2002DIRECTOR RESIGNED

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29/06/0229 June 2002FULL ACCOUNTS MADE UP TO 29/06/02

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04/12/014 December 2001RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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21/11/0021 November 2000RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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01/07/001 July 2000FULL ACCOUNTS MADE UP TO 01/07/00

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01/12/991 December 1999RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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26/06/9926 June 1999FULL ACCOUNTS MADE UP TO 26/06/99

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26/10/9826 October 1998RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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27/06/9827 June 1998FULL ACCOUNTS MADE UP TO 27/06/98

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22/10/9722 October 1997RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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28/06/9728 June 1997FULL ACCOUNTS MADE UP TO 28/06/97

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18/10/9618 October 1996RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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29/06/9629 June 1996FULL ACCOUNTS MADE UP TO 29/06/96

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24/10/9524 October 1995RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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01/07/951 July 1995FULL ACCOUNTS MADE UP TO 01/07/95

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21/10/9421 October 1994RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS

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25/06/9425 June 1994FULL ACCOUNTS MADE UP TO 25/06/94

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19/10/9319 October 1993REGISTERED OFFICE CHANGED ON 19/10/93

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19/10/9319 October 1993RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/10/93

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19/10/9319 October 1993RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS

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26/06/9326 June 1993FULL ACCOUNTS MADE UP TO 26/06/93

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05/11/925 November 1992DIRECTOR'S PARTICULARS CHANGED

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05/11/925 November 1992RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/11/925 November 1992RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS

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27/06/9227 June 1992FULL ACCOUNTS MADE UP TO 27/06/92

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28/11/9128 November 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/11/9119 November 1991REGISTERED OFFICE CHANGED ON 19/11/91

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19/11/9119 November 1991RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/11/91

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29/06/9129 June 1991FULL ACCOUNTS MADE UP TO 29/06/91

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16/05/9116 May 1991DIRECTOR RESIGNED

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13/11/9013 November 1990RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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15/11/8915 November 1989RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS

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01/07/891 July 1989FULL ACCOUNTS MADE UP TO 01/07/89

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14/11/8814 November 1988RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS

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19/10/8819 October 1988NEW DIRECTOR APPOINTED

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19/10/8819 October 1988NEW DIRECTOR APPOINTED

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19/10/8819 October 1988NEW DIRECTOR APPOINTED

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25/06/8825 June 1988FULL ACCOUNTS MADE UP TO 25/06/88

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05/11/875 November 1987RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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24/07/8724 July 1987DIRECTOR RESIGNED

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27/06/8727 June 1987FULL ACCOUNTS MADE UP TO 27/06/87

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30/10/8630 October 1986RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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28/06/8628 June 1986FULL ACCOUNTS MADE UP TO 28/06/86

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28/06/6128 June 1961INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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