JAMES SWINTON AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 12/03/2512 March 2025 | Change of details for Mr Kenneth Lynn as a person with significant control on 2020-03-21 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Appointment of Wendy Rich as a secretary on 2023-05-01 |
| 03/05/233 May 2023 | Termination of appointment of Kenneth Lynn as a secretary on 2023-05-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 17/11/2217 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/01/2016 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH LYNN |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH LYNN / 10/12/2014 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LYNN / 10/12/2014 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 30000 |
| 25/11/1425 November 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 43500 |
| 25/11/1425 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1425 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FINLAYSON SMITH / 25/05/2011 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FINLAYSON SMITH / 01/01/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH LYNN / 31/03/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LYNN / 31/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FINLAYSON SMITH / 01/01/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 24/04/0624 April 2006 | RETURN MADE UP TO 12/03/06; NO CHANGE OF MEMBERS |
| 05/02/065 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | £ IC 100000/60000 04/04/02 £ SR 40000@1=40000 |
| 12/06/0212 June 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/03/991 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/03/9510 March 1995 | NC INC ALREADY ADJUSTED 01/03/95 |
| 10/03/9510 March 1995 | £ NC 50000/100000 01/03/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 02/02/942 February 1994 | PARTIC OF MORT/CHARGE ***** |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9316 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/933 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/02/926 February 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | RETURN MADE UP TO 02/02/92; CHANGE OF MEMBERS |
| 06/02/916 February 1991 | RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/03/898 March 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 29/05/8729 May 1987 | DEC MORT/CHARGE 4888 |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 10/03/7510 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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