SWALLET MANAGEMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/01/2025 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL KING |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM C/O TIM FEARN THE OLD MILL HOUSE MERRETTS MILLS INDUSTRIAL CENTRE WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5EX |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MS NIKKI LOUISE PARFITT |
| 25/01/1825 January 2018 | SECRETARY APPOINTED MR DEREK LLOYD PARFITT |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD PARFITT / 25/01/2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH COLES / 25/01/2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PAVELEY |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MASSEY |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FEARN |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DOMINY KING / 13/01/2014 |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES MASSEY / 13/01/2014 |
| 09/10/149 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | SAIL ADDRESS CREATED |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O TIM FEARN THE OLD MILL HOUSE MERRETTS MILLS INDUSTRIAL CENTRE WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5LR ENGLAND |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM SWALLET FARM, EAST HARPTREE BRISTOL AVON BS40 6DQ |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/10/125 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 27/09/08; NO CHANGE OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS; AMEND |
| 08/11/058 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED SWALLETT MANAGEMENT SOLUTIONS LI MITED CERTIFICATE ISSUED ON 19/10/04 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0427 September 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED |
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