SWARKESTONE DEVELOPMENTS LIMITED

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DateDescription
15/07/2515 July 2025 NewNotification of Chancellor Financial Holdings Pte Ltd as a person with significant control on 2024-04-01

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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15/07/2515 July 2025 NewNotification of Alan Radford as a person with significant control on 2024-04-01

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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15/07/2515 July 2025 NewCessation of First Properties (Nottingham) Limited as a person with significant control on 2024-04-01

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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28/03/2528 March 2025 Confirmation statement made on 2025-03-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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22/03/2422 March 2024 Confirmation statement made on 2024-03-19 with no updates

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12/12/2312 December 2023 Registration of charge 047031620006, created on 2023-12-06

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12/12/2312 December 2023 Registration of charge 047031620005, created on 2023-12-06

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12/10/2312 October 2023 Satisfaction of charge 047031620004 in full

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12/10/2312 October 2023 Satisfaction of charge 047031620002 in full

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12/10/2312 October 2023 Satisfaction of charge 047031620003 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/04/2320 April 2023 Confirmation statement made on 2023-03-19 with updates

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13/03/2313 March 2023 Director's details changed for Mr Trevor James Killick on 2023-02-25

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02/02/232 February 2023 Director's details changed for Mr Trevor James Killick on 2022-12-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/09/2123 September 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/02/219 February 2021 31/12/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047031620003

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047031620004

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08/08/198 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047031620001

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24/07/1924 July 2019 CESSATION OF TREVOR JAMES KILLICK AS A PSC

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 29/08/2018

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29/08/1829 August 2018 PSC'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 29/08/2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047031620002

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047031620001

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/04/1612 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 35 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7DR

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24/03/1524 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/09/1210 September 2012 COMPANY NAME CHANGED ORCHARD (DEVELOPMENTS) DERBY LIMITED CERTIFICATE ISSUED ON 10/09/12

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM RADFORD / 21/03/2012

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM ORCHARD HOUSE BELLAMY ROAD MANSFIELD NOTTINGHAMSHIRE NG18 4LJ

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21/03/1221 March 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/03/1221 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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21/03/1221 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REES / 21/03/2012

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02/03/122 March 2012 20/10/11 STATEMENT OF CAPITAL GBP 100

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02/12/112 December 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN REES / 08/09/2011

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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23/03/1123 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009

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23/03/1023 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM RADFORD / 01/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN REES / 01/03/2010

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23/03/1023 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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01/12/091 December 2009 DIRECTOR APPOINTED MARK ALAN REES

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01/12/091 December 2009 DIRECTOR APPOINTED ALAN WILLIAM RADFORD

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31/03/0931 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/0817 November 2008 COMPANY NAME CHANGED ORCHARD DEVELOPMENTS (DERBY) LIMITED CERTIFICATE ISSUED ON 19/11/08

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/05/089 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/0826 April 2008 COMPANY NAME CHANGED ORCHARD (BALTIC QUAY) DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/04/08

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03/04/083 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/05/079 May 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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26/03/0726 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/03/0530 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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14/04/0414 April 2004 LOCATION OF REGISTER OF MEMBERS

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14/04/0414 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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30/09/0330 September 2003 DIRECTOR RESIGNED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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