SWALLOW MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 11/12/2411 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 |
| 23/01/2423 January 2024 | Secretary's details changed for Geraldine Ivy Pinfold on 2024-01-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 23/01/2423 January 2024 | Director's details changed for Mr Steven James Hanson on 2024-01-23 |
| 23/01/2423 January 2024 | Registered office address changed from Budbrooke Industrial Estate Unit 1a Warwick CV34 5XH United Kingdom to Unit 1, Budbrooke Point Budbrooke Road Industrial Estate Warwick CV34 5XH on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mrs Kathryn Hanson on 2024-01-23 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 03/12/213 December 2021 | Appointment of Geraldine Ivy Pinfold as a secretary on 2021-12-03 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 18/07/1718 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR WILLIAM DICK |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANN DICK |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICK |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY ANN DICK |
| 06/07/166 July 2016 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 26 BISHOPS WAY DURKER ROODS MELTHAM HUDDERSFIELD W. YORKS HD9 4BW |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICK |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MRS KATHRYN HANSON |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR STEVEN JAMES HANSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/12/1419 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/01/147 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/01/132 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN VIVIENNE DICK / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DICK / 11/01/2010 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 02/08/892 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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