H.C. SWAYNE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 07/08/247 August 2024 | Micro company accounts made up to 2024-03-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/07/2310 July 2023 | Micro company accounts made up to 2023-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY SWAYNE / 01/12/2013 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SWAYNE / 30/12/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SWAYNE / 30/12/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY SWAYNE / 30/12/2009 |
| 15/02/1015 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE SWAYNE / 01/10/2008 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/04/9511 April 1995 | REGISTERED OFFICE CHANGED ON 11/04/95 FROM: 3, LORNE PARK ROAD, BOURNEMOUTH, DORSET. BH1 1LD |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: MESSERS STOTHERT AND PEARSON HAMPSHIRE HOUSE BOURNE AVENUE BOURNEMOUTH BH2 6DP |
| 23/12/9223 December 1992 | AUDITOR'S RESIGNATION |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: DIGBY CHAMBERS, POST OFFICE ROAD, BOURNEMOUTH |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/01/5623 January 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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