SWALLOW SITE SERVICES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 03/02/253 February 2025 | Director's details changed for Mr Karl Ernest Lawrence on 2025-02-01 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to Harrison House Langford Road Biggleswade SG18 9RB on 2024-01-08 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 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 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Change of details for Mr Karl Ernest Lawrence as a person with significant control on 2021-10-22 |
| 15/11/2115 November 2021 | Director's details changed for Mr Karl Ernest Lawrence on 2021-10-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / MR KARL LAWRENCE / 06/04/2016 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | PSC'S CHANGE OF PARTICULARS / MR KARL LAWRENCE / 06/04/2016 |
| 15/04/2015 April 2020 | CESSATION OF KARL ERNEST LAWRENCE AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ERNEST LAWRENCE / 01/01/2018 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL ERNEST LAWRENCE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM SUITE 7 NORTH WING HORSESHOE HILL UPSHIRE ESSEX EN9 3SL |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / MR KARL LAWRENCE / 28/06/2017 |
| 28/06/1728 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HANLEY |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLEY |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN HANLEY / 14/04/2015 |
| 14/04/1514 April 2015 | 10/04/15 NO CHANGES |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ERNEST LAWRENCE / 14/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM TRI BEC HOUSE 58 EDWARD ROAD NEW BARNET HERTFORDSHIRE EN4 8AZ |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/05/132 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 12B SUN STREET WALTHAM ABBEY ESSEX EN9 1EE UNITED KINGDOM |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM THE OLD POST OFFICE 14-18 HERALDS WAY SOUTH WOODHAM FERRERS ESSEX CM3 5TQ |
| 21/04/1121 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN HANLEY / 01/10/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS; AMEND |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: TRI BEC HOUSE 58 EDWARD ROAD NEW BARNET HERTS EN4 8AZ |
| 19/06/0719 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 7 VICTORIA CLOSE NEW BARNET HERTFORDSHIRE EN4 9NY |
| 10/09/0410 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0320 July 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 12/12/0212 December 2002 | S366A DISP HOLDING AGM 22/10/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS; AMEND |
| 30/10/0230 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 |
| 29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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