57 ST SWITHUNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-02-28 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 07/01/247 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 07/01/247 January 2024 | Micro company accounts made up to 2023-02-28 |
| 22/05/2322 May 2023 | Notification of Susan Walker as a person with significant control on 2023-05-20 |
| 22/05/2322 May 2023 | Withdrawal of a person with significant control statement on 2023-05-22 |
| 10/05/2310 May 2023 | Appointment of Mrs Susan Walker as a secretary on 2023-05-01 |
| 13/04/2313 April 2023 | Termination of appointment of Heather Anna Kanek as a secretary on 2023-04-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 11/02/2311 February 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 01/12/221 December 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 25/03/2125 March 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HASLAM |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 14/10/2014 October 2020 | SECRETARY APPOINTED MISS HEATHER ANNA KANEK |
| 14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM FLAT 1 57 ST. SWITHUNS ROAD BOURNEMOUTH DORSET BH1 3RG ENGLAND |
| 14/10/2014 October 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD HASLAM |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY PETER CARTER |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/02/1810 February 2018 | SECRETARY APPOINTED MR RICHARD MICHAEL HASLAM |
| 10/02/1810 February 2018 | DIRECTOR APPOINTED MRS SUSAN WALKER |
| 10/02/1810 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER CARTER |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 57 FLAT 1 57 ST. SWITHUNS ROAD BOURNEMOUTH DORSET BH1 3RG ENGLAND |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM FLAT 8, BROADWAY COURT 53 GORLESTON ROAD POOLE DORSET BH12 1NN ENGLAND |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 17/02/1617 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN CARTER / 08/09/2014 |
| 17/02/1617 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CARTER / 08/09/2014 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM F3 JUPITER LODGE 8 FLORENCE ROAD BOURNEMOUTH BH5 1HT |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EIRIANWEN JENKINS |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR. RICHARD MICHAEL HASLAM |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/02/1521 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HEATHER ANNA KANEK / 19/10/2014 |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR PAUL LYDON WALKER |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MISS HEATHER ANNA KANEK |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM FLAT 4 57 ST SWITHUNS ROAD BOURNEMOUTH DORSET BH1 3RG |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ARNOLD |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 17/02/1417 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/09/1318 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 18/09/1318 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/12 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CARTER / 14/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 02/03/122 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 05/03/115 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EIRIANWEN LUTHIEN JENKINS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH ARNOLD / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN MATTHEW BAKER / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CARTER / 16/02/2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: FLAT 1 57 ST SWITHUNS ROAD BOURNEMOUTH DORSET BH1 3RG |
| 23/05/0623 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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