R.SWAIN & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Group of companies' accounts made up to 2024-12-28 |
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 28/12/2428 December 2024 | Annual accounts for year ending 28 Dec 2024 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 22/03/2322 March 2023 | Registration of charge 003715010032, created on 2023-03-20 |
| 22/03/2322 March 2023 | Registration of charge 003715010031, created on 2023-03-20 |
| 26/01/2326 January 2023 | Registration of charge 003715010030, created on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Group of companies' accounts made up to 2022-01-01 |
| 01/01/221 January 2022 | Annual accounts for year ending 01 Jan 2022 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2021-01-02 |
| 02/01/212 January 2021 | Annual accounts for year ending 02 Jan 2021 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SWEET |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SWAIN / 26/11/2019 |
| 17/09/1917 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | ALTER ARTICLES 26/04/2019 |
| 16/05/1916 May 2019 | ARTICLES OF ASSOCIATION |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BAKER |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR JAMES HENRY WYATT |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR STUART JAMES RIGBY |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CHAPMAN |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR MATTHEW DEER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003715010019 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003715010020 |
| 11/10/1711 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010029 |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010027 |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010028 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010024 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010022 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010023 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010025 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010026 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010021 |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 24/03/1724 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003715010018 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010020 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010019 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW SWAIN |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR IAN STUART CHAPMAN |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR MATTHEW IAN SWEET |
| 28/01/1628 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003715010018 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURRIDGE |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR PAUL KAVANAGH |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN DYKE |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BAKER / 18/10/2014 |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAM SWAIN |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | SECRETARY APPOINTED MR ANDREW WILLIAM SWAIN |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SWAIN |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LORD |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SWAIN / 01/02/2012 |
| 01/02/131 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LORD |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SWAIN |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BAKER / 01/02/2012 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 8550 |
| 11/06/1211 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1216 April 2012 | 16/04/12 STATEMENT OF CAPITAL GBP 9700 |
| 05/04/125 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWAIN |
| 30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LAY |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED NICHOLAS WILLIAM SWAIN |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MR MATTHEW GEORGE SWAIN |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LORD / 31/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM SWAIN / 31/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BAKER / 31/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LAY / 31/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN BURRIDGE / 31/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DYKE / 31/12/2009 |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DYKE / 01/01/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LAY / 01/01/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LORD / 01/01/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM SWAIN / 01/01/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BAKER / 01/01/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SWAIN / 01/01/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN BURRIDGE / 01/01/2009 |
| 13/08/0913 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 15/07/0915 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAY / 14/04/2008 |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BAKER / 06/04/2008 |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | £ IC 12000/10850 19/10/07 £ SR 1150@1=1150 |
| 05/11/075 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS |
| 06/10/056 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: VULCAN HOUSE, CROWN WHARF MEDWAY CITY ESTATE, STROOD, KENT ME2 4EN |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0418 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: MEDWAY FREIGHT TERMINAL, CORYS ROAD, ROCHESTER, KENT ME1 1PZ |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/06/932 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | REGISTERED OFFICE CHANGED ON 21/11/88 FROM: 30 WATLING STREET, STROOD, ROCHESTER, KENT ME2 3NZ |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8710 September 1987 | RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/08/8619 August 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
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