R H SWINN LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Accounts for a dormant company made up to 2024-11-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-14 with no updates

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12/06/2412 June 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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25/09/2325 September 2023 Termination of appointment of Steven Roy Haydn as a director on 2023-08-01

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25/09/2325 September 2023 Confirmation statement made on 2023-09-14 with no updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-14 with no updates

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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16/07/1816 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/08/1631 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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29/09/1529 September 2015 CURRSHO FROM 31/12/2015 TO 30/11/2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 2 January 2015

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15/09/1515 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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03/02/153 February 2015 DIRECTOR APPOINTED MR STEVEN ROY HAYDN

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28/01/1528 January 2015 SECRETARY APPOINTED MR GEOFFREY ALAN TIMS

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28/01/1528 January 2015 APPOINTMENT TERMINATED, SECRETARY JENNIFER BULLOCK

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARD BULLOCK

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER BULLOCK

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28/01/1528 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/01/1528 January 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 5-6 WESTON SQUARE, EARLSWAY MACCLESFIELD CHESHIRE SK11 8SS

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28/01/1528 January 2015 DIRECTOR APPOINTED MR GEOFFREY ALAN TIMS

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02/01/152 January 2015 Annual accounts for year ending 02 Jan 2015

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23/07/1423 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/07/1315 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/07/117 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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26/07/1026 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN BULLOCK / 30/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET BULLOCK / 30/06/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/07/0914 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/07/0716 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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06/07/066 July 2006 LOCATION OF REGISTER OF MEMBERS

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06/07/066 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 5 WESTON SQUARE EARLSWAY MACCLESFIELD SK11 8SS

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20/07/0520 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/07/0422 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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06/07/046 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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06/08/036 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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26/07/0126 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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26/07/0126 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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12/07/0012 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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29/07/9929 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/09/9816 September 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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25/02/9725 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9611 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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13/07/9513 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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13/07/9513 July 1995 DIRECTOR'S PARTICULARS CHANGED

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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21/07/9421 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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07/07/937 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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21/07/9221 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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03/07/913 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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03/07/913 July 1991 S386 DISP APP AUDS 01/03/91

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27/07/9027 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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27/07/9027 July 1990 RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/01

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18/10/8918 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/10/8918 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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18/10/8918 October 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS

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16/10/8916 October 1989 SECRETARY'S PARTICULARS CHANGED

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25/07/8825 July 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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25/07/8825 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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21/07/8721 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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21/07/8721 July 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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06/01/876 January 1987 RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS

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06/01/876 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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05/03/775 March 1977 ANNUAL ACCOUNTS MADE UP DATE 30/11/75

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06/04/756 April 1975 ANNUAL RETURN MADE UP TO 13/06/75

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30/06/6430 June 1964 DIR / SEC APPOINT / RESIGN

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01/02/631 February 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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