FRANK SWORDS & SONS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/10/245 October 2024 Confirmation statement made on 2024-09-02 with no updates

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16/08/2416 August 2024 Unaudited abridged accounts made up to 2023-12-31

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16/01/2416 January 2024 Amended micro company accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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02/09/232 September 2023 Confirmation statement made on 2023-09-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with no updates

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13/01/2213 January 2022 Secretary's details changed for Mrs Diane Swords on 2022-01-13

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/12/209 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM BONNIEVIEW AYR ROAD GLESPIN LANARK ML11 0SF SCOTLAND

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/12/1815 December 2018 DISS40 (DISS40(SOAD))

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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13/12/1813 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE SWORDS

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04/12/184 December 2018 FIRST GAZETTE

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29/03/1829 March 2018 31/12/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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28/07/1728 July 2017 31/12/16 TOTAL EXEMPTION FULL

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01/05/171 May 2017 REGISTERED OFFICE CHANGED ON 01/05/2017 FROM BONNIEVIEW AYR ROAD GLESPIN MOTHERWELL ML11 0SF

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/09/1416 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1316 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 16 DRIVERHOLME TERRACE GLESPIN MOTHERWELL ML11 0SG SCOTLAND

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16/10/1216 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 10 BRAIDPARK DRIVE GLASGOW G46 6NB

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/10/1110 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SWORDS / 12/09/2010

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE SWORDS / 12/09/2010

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15/11/1015 November 2010 Annual return made up to 12 September 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/10/0912 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0830 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 DIRECTOR RESIGNED

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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