SWAMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 04/02/164 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/11/1525 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM C/O BRAHM LTD MOORFIELD HOUSE ALMA ROAD LEEDS WEST YORKSHIRE LS6 2AH |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/02/1420 February 2014 | PREVEXT FROM 31/07/2013 TO 30/09/2013 |
| 18/11/1318 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER MORGAN / 01/11/2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/12/124 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 03/12/123 December 2012 | SECRETARY APPOINTED MR CLIFFORD CYRIL JOHN BEER |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIBBS |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN KNIBBS |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM C/O BRAHM LIMITED THE BRAHM BUILDING ALMA ROAD HEADINGLEY LEEDS LS6 2AH |
| 25/11/1125 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 31/12/0931 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED JOHN MORGAN |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAXANDALL |
| 23/05/0823 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: THE BRAHM BUILDING ALMA ROAD LEEDS WEST YORKSHIRE LS6 2AH |
| 22/02/0722 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0727 January 2007 | AUDITOR'S RESIGNATION |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 22-23 BLAYDS YARD LEEDS WEST YORKSHIRE LS1 4AD |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: LEEDS INNOVATION CENTRE CLARENDON ROAD LEEDS LS2 9DF |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 21/04/0421 April 2004 | CONSO 30/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | CONSO 06/06/02 |
| 06/07/026 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/07/025 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/025 July 2002 | NC INC ALREADY ADJUSTED 05/06/02 |
| 05/07/025 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/025 July 2002 | £ NC 2000/200000 05/06/02 |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | NC INC ALREADY ADJUSTED 08/04/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | £ NC 1000/2000 08/04/0 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | S-DIV 08/04/02 |
| 15/04/0215 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 15/04/0215 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/0228 March 2002 | COMPANY NAME CHANGED EVER 1654 LIMITED CERTIFICATE ISSUED ON 28/03/02 |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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