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Order Analysis - £10Company Documents
Date | Description |
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19/05/2519 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
15/05/2515 May 2025 | Termination of appointment of Susan Jean Yee Lee as a director on 2025-02-12 |
20/02/2520 February 2025 | Amended total exemption full accounts made up to 2024-08-31 |
05/02/255 February 2025 | Total exemption full accounts made up to 2024-08-31 |
26/10/2426 October 2024 | Termination of appointment of Thomas Justin Dunning as a director on 2024-10-16 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
18/05/2418 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
13/05/2413 May 2024 | Appointment of Mrs Katherine Frances Dobbs as a director on 2024-05-09 |
13/05/2413 May 2024 | Appointment of Ms Susan Jean Yee Lee as a director on 2024-05-09 |
13/05/2413 May 2024 | Appointment of Mr Daniel James Tree as a director on 2024-05-09 |
11/05/2411 May 2024 | Cessation of Alex Gray as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Termination of appointment of Dale Walker as a director on 2024-02-12 |
11/05/2411 May 2024 | Appointment of Ms Sarah Rachel Brooks as a director on 2024-05-09 |
11/05/2411 May 2024 | Notification of a person with significant control statement |
11/05/2411 May 2024 | Cessation of Richard Bragg as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Cessation of Leo David Cecil Carswell as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Cessation of Andrew James Chappell as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Cessation of Thomas Justin Dunning as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Cessation of Matthew William Ellison as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Cessation of Oliver James Grievson as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Cessation of Anthony Donald Hoyle as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Cessation of Richard William Luxton as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Cessation of Andrew Nichols as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Cessation of Michael Sparrey as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Cessation of Michael Anthony Strahand as a person with significant control on 2024-05-06 |
11/05/2411 May 2024 | Cessation of Dale Walker as a person with significant control on 2024-02-12 |
16/02/2416 February 2024 | Total exemption full accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
21/05/2321 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
25/02/2325 February 2023 | Director's details changed for Dr Michael Anthony Strahand on 2023-02-18 |
25/02/2325 February 2023 | Change of details for Dr Michael Anthony Strahand as a person with significant control on 2023-02-18 |
25/02/2325 February 2023 | Director's details changed for Dr Andrew Nichols on 2023-02-18 |
25/02/2325 February 2023 | Director's details changed for Dr Andrew Nichols on 2023-02-18 |
25/02/2325 February 2023 | Change of details for Dr Andrew Nichols as a person with significant control on 2023-02-18 |
06/02/236 February 2023 | Appointment of Mr Dale Walker as a director on 2023-01-25 |
04/02/234 February 2023 | Notification of Dale Walker as a person with significant control on 2023-01-25 |
23/12/2223 December 2022 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
14/05/2214 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
08/02/228 February 2022 | Total exemption full accounts made up to 2021-08-31 |
26/09/2126 September 2021 | Cessation of Mark James Tully as a person with significant control on 2021-04-15 |
26/09/2126 September 2021 | Termination of appointment of Mark James Tully as a director on 2021-04-15 |
26/09/2126 September 2021 | Notification of Matthew William Ellison as a person with significant control on 2021-09-23 |
26/09/2126 September 2021 | Appointment of Mr Matthew William Ellison as a director on 2021-09-23 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
28/01/2128 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
08/11/208 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX GRAY |
08/11/208 November 2020 | DIRECTOR APPOINTED MR ALEX GRAY |
13/09/2013 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRANDISON |
13/09/2013 September 2020 | CESSATION OF JAMES ROBERT GRANDISON AS A PSC |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
13/06/2013 June 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
19/12/1919 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
16/11/1916 November 2019 | REGISTERED OFFICE CHANGED ON 16/11/2019 FROM 22 SYDENHAM ROAD COTHAM BRISTOL BS6 5SJ |
07/10/197 October 2019 | DIRECTOR APPOINTED MR JAMES ROBERT GRANDISON |
07/10/197 October 2019 | DIRECTOR APPOINTED MR MARK JAMES TULLY |
05/10/195 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT GRANDISON |
05/10/195 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES TULLY |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
19/02/1919 February 2019 | CESSATION OF CHRISTOPHER ALUN JONES AS A PSC |
18/02/1918 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
18/10/1818 October 2018 | CESSATION OF JOBY BOXALL AS A PSC |
18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOBY BOXALL |
23/09/1823 September 2018 | DIRECTOR APPOINTED MR PHILLIP TOMLINSON |
23/09/1823 September 2018 | DIRECTOR APPOINTED MR MICHAEL SPARREY |
23/09/1823 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP TOMLINSON |
23/09/1823 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SPARREY |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
12/03/1812 March 2018 | DIRECTOR APPOINTED MR ANDREW JOHN SEWELL |
10/03/1810 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SEWELL |
10/02/1810 February 2018 | CESSATION OF DENE RAYMOND MARSHALLSAY AS A PSC |
10/02/1810 February 2018 | CESSATION OF JOHN PROCTOR AS A PSC |
10/02/1810 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DENE MARSHALLSAY |
10/02/1810 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR |
10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NICHOLS |
23/10/1723 October 2017 | DIRECTOR APPOINTED DR ANDREW NICHOLS |
09/09/179 September 2017 | CESSATION OF JÖRN BÖDEKER AS A PSC |
09/09/179 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOERN BOEDEKER |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
10/07/1710 July 2017 | DIRECTOR APPOINTED MR RICHARD BRAGG |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRAGG |
08/07/178 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY STRAHAND |
08/07/178 July 2017 | DIRECTOR APPOINTED DR MICHAEL ANTHONY STRAHAND |
08/07/178 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2017 |
06/06/176 June 2017 | ADOPT ARTICLES 27/05/2017 |
06/06/176 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
19/02/1719 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KYRIACOU |
19/02/1719 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSH |
19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
19/02/1619 February 2016 | 13/02/16 NO MEMBER LIST |
02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
22/07/1522 July 2015 | DIRECTOR APPOINTED MR JOHN MARSH |
07/03/157 March 2015 | 13/02/15 NO MEMBER LIST |
07/03/157 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEO DAVID CECIL CARSWELL / 02/03/2015 |
07/03/157 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART NEWSTEAD |
17/01/1517 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
20/07/1420 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD HOYLE / 30/06/2014 |
20/07/1420 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOERN WOLFGANG BOEDEKER / 31/01/2014 |
15/02/1415 February 2014 | 13/02/14 NO MEMBER LIST |
14/02/1414 February 2014 | DIRECTOR APPOINTED MR ANTHONY GEORGE KYRIACOU |
13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEO DAVID CECIL CARSWELL / 21/01/2014 |
13/02/1413 February 2014 | DIRECTOR APPOINTED MR OLIVER JAMES GRIEVSON |
03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LENNOX |
18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
14/02/1314 February 2013 | 13/02/13 NO MEMBER LIST |
13/02/1313 February 2013 | SAIL ADDRESS CHANGED FROM: SPENCER HOUSE DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7PG UNITED KINGDOM |
13/02/1313 February 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM SPENCER HOUSE 91-95 DEWHURST ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 7PG UK |
06/09/126 September 2012 | SECRETARY APPOINTED MR PIPPIN SADLER |
03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY HAZEL STREDDER |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
22/02/1222 February 2012 | 13/02/12 NO MEMBER LIST |
26/10/1126 October 2011 | SECRETARY APPOINTED MS HAZEL DIANE STREDDER |
26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY MILES ROBERTS |
18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE MALLOY |
03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ARGENT |
03/03/113 March 2011 | SECRETARY APPOINTED MR MILES PATRICK ROBERTS |
23/02/1123 February 2011 | 13/02/11 NO MEMBER LIST |
19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
28/05/1028 May 2010 | DIRECTOR APPOINTED MR JOERN WOLFGANG BOEDEKER |
28/05/1028 May 2010 | DIRECTOR APPOINTED PROF JOBY BOXALL |
28/05/1028 May 2010 | DIRECTOR APPOINTED MR THOMAS JUSTIN DUNNING |
15/03/1015 March 2010 | 13/02/10 NO MEMBER LIST |
12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
11/03/1011 March 2010 | SAIL ADDRESS CREATED |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEO DAVID CECIL CARSWELL / 13/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALUN JONES / 13/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NEWSTEAD / 13/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD HOYLE / 13/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE ARGENT / 13/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENE RAYMOND MARSHALLSAY / 13/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM LUXTON / 13/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROCTOR / 13/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBIN LENNOX / 13/02/2010 |
11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CHAPPELL / 13/02/2010 |
16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY STUART NEWSTEAD |
02/10/092 October 2009 | SECRETARY APPOINTED JOSEPHINE MICHELLE MALLOY |
23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR IBTISAM TOTHILL |
23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SAFFELL |
23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM ST MICHAELS HOUSE MAIN STREET WHITTINGTON CARNFORTH LANCASHIRE LA6 2NX |
20/02/0920 February 2009 | LOCATION OF REGISTER OF MEMBERS |
20/02/0920 February 2009 | ANNUAL RETURN MADE UP TO 13/02/09 |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
05/08/085 August 2008 | DIRECTOR APPOINTED VALERIE ANNE ARGENT |
05/08/085 August 2008 | DIRECTOR APPOINTED ANDREW JAMES CHAPPELL |
05/08/085 August 2008 | DIRECTOR APPOINTED DENE RAYMOND MARSHALLSAY |
29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TIPPING |
29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS |
29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SCOTT |
07/03/087 March 2008 | ANNUAL RETURN MADE UP TO 13/02/08 |
11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
20/08/0720 August 2007 | DIRECTOR RESIGNED |
20/08/0720 August 2007 | DIRECTOR RESIGNED |
20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/02/0719 February 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 13/02/07 |
19/02/0719 February 2007 | DIRECTOR RESIGNED |
13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
13/03/0613 March 2006 | ANNUAL RETURN MADE UP TO 13/02/06 |
13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/03/0613 March 2006 | LOCATION OF DEBENTURE REGISTER |
01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 27 WEST GREEN BARRINGTON CAMBRIDGE CB2 5RZ |
13/05/0513 May 2005 | SECRETARY RESIGNED |
13/05/0513 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/03/0511 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 13/02/05 |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
08/10/048 October 2004 | DIRECTOR RESIGNED |
23/09/0423 September 2004 | DIRECTOR RESIGNED |
12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
01/03/041 March 2004 | DIRECTOR RESIGNED |
24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
23/02/0423 February 2004 | ANNUAL RETURN MADE UP TO 13/02/04 |
19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
28/10/0328 October 2003 | DIRECTOR RESIGNED |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
28/03/0328 March 2003 | ANNUAL RETURN MADE UP TO 22/02/03 |
14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | DIRECTOR RESIGNED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | DIRECTOR RESIGNED |
21/02/0221 February 2002 | ANNUAL RETURN MADE UP TO 22/02/02 |
28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
14/03/0114 March 2001 | ANNUAL RETURN MADE UP TO 22/02/01 |
28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
03/03/003 March 2000 | ANNUAL RETURN MADE UP TO 22/02/00 |
07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
08/10/998 October 1999 | DIRECTOR RESIGNED |
08/10/998 October 1999 | DIRECTOR RESIGNED |
08/10/998 October 1999 | DIRECTOR RESIGNED |
08/10/998 October 1999 | DIRECTOR RESIGNED |
09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
01/03/991 March 1999 | ANNUAL RETURN MADE UP TO 22/02/99 |
09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
03/03/983 March 1998 | ANNUAL RETURN MADE UP TO 22/02/98 |
26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
14/03/9714 March 1997 | ANNUAL RETURN MADE UP TO 22/02/97 |
27/10/9627 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
22/02/9622 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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