SWAIN LIFTING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-30 |
| 14/03/2414 March 2024 | Satisfaction of charge 030986310003 in full |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 23/09/2323 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2022-01-01 |
| 01/01/221 January 2022 | Annual accounts for year ending 01 Jan 2022 |
| 15/11/2115 November 2021 | Registered office address changed from Woodside Works the Close Balcombe Road Horley Surrey RH6 9EB to Vulcan House Priory Road Rochester ME2 2BD on 2021-11-15 |
| 15/11/2115 November 2021 | Certificate of change of name |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2021-01-02 |
| 02/01/212 January 2021 | Annual accounts for year ending 02 Jan 2021 |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR STUART JAMES RIGBY |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR MATTHEW DEER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030986310004 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOON |
| 18/04/1618 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1624 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE TOON |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE TOON |
| 07/10/157 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030986310003 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SWAIN |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ROBERT JOHN SWAIN |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR PAUL KAVANAGH |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | TERMINATE DIR APPOINTMENT |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY TOON |
| 23/01/1523 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 12/09/1412 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED LUCY JANE TOON |
| 25/10/1325 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 25/10/1325 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE ELIZABETH TOON / 12/06/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE ELIZABETH TOON / 12/06/2013 |
| 25/10/1325 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ARTHUR TOON / 12/06/2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/09/126 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/09/1113 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/10/1019 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA CHUCKI |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ |
| 22/09/0622 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: WOODSIDE WORKS THE CLOSE BALCOMBE ROAD HORLEY SURREY RH6 9EB |
| 22/10/0222 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: GLOVERS FARM REIGATE HILL REIGATE SURREY RH2 9PN |
| 10/11/9910 November 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 12/10/9512 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 10/10/9510 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | COMPANY NAME CHANGED GABLETONE LIMITED CERTIFICATE ISSUED ON 29/09/95 |
| 05/09/955 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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