SWECO BUILDING CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Director's details changed for Michelle Ann Armstrong on 2024-12-10 |
| 10/02/2510 February 2025 | Appointment of Narinder Jeet Sanghera as a secretary on 2025-01-31 |
| 10/02/2510 February 2025 | Termination of appointment of Roger Hirons as a secretary on 2025-01-31 |
| 03/02/253 February 2025 | Director's details changed for Mr Russell Conisbee on 2019-05-21 |
| 03/02/253 February 2025 | Director's details changed for Mr Ian Peter Cropper on 2019-05-21 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 12/12/2412 December 2024 | Appointment of Mr Paul Mcneill as a director on 2024-12-10 |
| 12/12/2412 December 2024 | Termination of appointment of Paul David Eggleton as a director on 2024-10-25 |
| 12/12/2412 December 2024 | Termination of appointment of Dale Anderson as a director on 2024-10-25 |
| 12/12/2412 December 2024 | Termination of appointment of Matthew James Lane as a director on 2024-10-25 |
| 12/12/2412 December 2024 | Appointment of Michelle Ann Armstrong as a director on 2024-12-10 |
| 12/12/2412 December 2024 | Appointment of Matthew John Wisbey as a director on 2024-12-10 |
| 09/04/249 April 2024 | Termination of appointment of Paul Mcclelland as a director on 2024-04-05 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Termination of appointment of Darren Edward Hall as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Appointment of Paul Mcclelland as a director on 2023-04-20 |
| 26/04/2326 April 2023 | Termination of appointment of Michael Wadood as a director on 2023-04-20 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 22/12/2122 December 2021 | Termination of appointment of Adam Christopher Dodd as a director on 2021-06-16 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 13/01/2013 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 28/05/1928 May 2019 | ADOPT ARTICLES 03/05/2019 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM NORTH KILN FELAW MALTINGS 46 FELAW STREET IPSWICH SUFFOLK IP2 8PN UNITED KINGDOM |
| 08/05/198 May 2019 | SECRETARY APPOINTED MR ROGER HIRONS |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN THOM |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/04/1918 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR RUSSELL CONISBEE |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 12/11/1812 November 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR KEITH ROBIN |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FOSTER |
| 24/08/1724 August 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES LANE |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MAWSON |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR KEVIN JAMES FOSTER |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MR IAIN THOM |
| 10/03/1610 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER DODD |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR JASON LESLIE CHARLES WHITE |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENTON |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DARREN EDWARD HALL |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP7 5EA |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER CROPPER / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE ANDERSON / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID EGGLETON / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY MAWSON / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WADOOD / 06/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER CROPPER / 01/05/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVOR EGLINGTON / 06/07/2015 |
| 16/02/1516 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 16/02/1516 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID EGGLETON / 05/04/2014 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR DALE ANDERSON |
| 14/04/1414 April 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 30/12/1330 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/02/135 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR IAN PETER CROPPER |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR ROBERT GARY MAWSON |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL VINCENT COOPER / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TREVOR EGLINGTON / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WADOOD / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BRENTON / 01/05/2011 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID EGGLETON / 01/05/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BRENTON / 10/03/2011 |
| 01/03/111 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 24/03/1024 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR PAUL DAVID EGGLETON |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED MR DAVID MARK BRENTON |
| 18/05/0918 May 2009 | GBP NC 1000/1001000 30/04/2009 |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY SUSANNE GODDARD |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUSANNE GODDARD |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WADY |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MR NEIL VINCENT COOPER |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MR MICHAEL JUDE WADOOD |
| 06/06/086 June 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN THOMSON |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: NORTH LODGE 25 LONDON ROAD IPSWICH SUFFOLK IP1 2HF |
| 27/11/9727 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9713 November 1997 | COMPANY NAME CHANGED MLM SMITHERS PURSLOW LIMITED CERTIFICATE ISSUED ON 14/11/97 |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | REGISTERED OFFICE CHANGED ON 08/09/96 FROM: WESTGATE HOUSE 7 WESTGATE STREET OAKHAM LEICESTERSHIRE LE15 6BH |
| 02/02/962 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 28/09/9428 September 1994 | ADOPT MEM AND ARTS 16/08/94 |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9428 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/9414 April 1994 | COMPANY NAME CHANGED BIDEAWHILE 179 LIMITED CERTIFICATE ISSUED ON 15/04/94 |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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