SWINFIELDS LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Confirmation statement made on 2025-05-12 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM SUITE 163 2 LANSDOWNE ROW MAYFAIR LONDON W1J 6HL |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 6 GREATWOOD CHISLEHURST KENT BR7 5HU ENGLAND |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 22/05/1722 May 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 12/05/1712 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SWINFIELD / 12/05/2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SWINFIELD / 12/05/2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN SWINFIELD / 12/05/2017 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN ANNARUTH SWINFIELD / 12/05/2017 |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MRS HELEN ANNARUTH SWINFIELD |
| 12/04/1712 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1515 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 01/05/141 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ALTON HOUSE 66/68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL |
| 18/07/1318 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/08/1125 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/09/1014 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM PAUL GOODMAN CHARTED ACCOUNTANT MORTONS COTTAGE, THE GREEN SARRATT RICKMANSWORTH WD3 6BH |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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