SWAINS FIELD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/09/2312 September 2023 | Cessation of Kenneth Mcalpine Obe Dl as a person with significant control on 2023-04-08 |
| 12/09/2312 September 2023 | Notification of a person with significant control statement |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 11/09/2311 September 2023 | Termination of appointment of Kenneth Mcalpine as a director on 2023-04-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-11 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Appointment of Mrs Kim Buckland as a director on 2020-10-28 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Appointment of Mr Robin Batchelor as a secretary on 2021-07-21 |
| 22/12/2122 December 2021 | Termination of appointment of Kenneth Mcalpine as a secretary on 2021-07-21 |
| 08/10/218 October 2021 | Director's details changed for Robin Batchelor on 2021-07-22 |
| 07/10/217 October 2021 | Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 2021-10-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWARD |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR KENNETH MCALPINE OBE DL / 06/04/2016 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MRS FRANCES SAMUELSON |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMUELSON |
| 23/11/1523 November 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SAMUELSON |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR NICHOLAS PETER SAMUELSON |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL HOWARD / 10/09/2012 |
| 09/10/129 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED ROBIN PAUL HOWARD |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES AIKEN |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/1017 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | DIRECTOR APPOINTED ROBIN JAMES HILL BATCHELOR |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HAINES |
| 29/09/0829 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS; AMEND |
| 23/11/0123 November 2001 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS; AMEND |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 17 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8PE |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | NEW SECRETARY APPOINTED |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/10/9513 October 1995 | AUDITOR'S RESIGNATION |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 5-11 MORTIMER STREET LONDON W1N 7RH |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 27/10/94; CHANGE OF MEMBERS |
| 08/11/938 November 1993 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: C/O GERALD BROWN & CO MANFIELD HOUSE 376/9 STRAND LONDON WC2R 0LR |
| 05/11/905 November 1990 | RETURN MADE UP TO 27/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/11/892 November 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | RETURN MADE UP TO 12/09/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/06/8729 June 1987 | REGISTERED OFFICE CHANGED ON 29/06/87 FROM: 53 DAVIS STREET BERKELEY SQUARE LONDON W1 |
| 16/02/8716 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 14/09/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/6715 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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