SWANCAST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Satisfaction of charge 1 in full |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 04/04/234 April 2023 | Cessation of Timothy Huw Ley as a person with significant control on 2023-02-06 |
| 04/04/234 April 2023 | Cessation of Martin James Ley as a person with significant control on 2023-02-06 |
| 04/04/234 April 2023 | Notification of Skyla Properties Limited as a person with significant control on 2023-02-06 |
| 28/03/2328 March 2023 | Appointment of Mr Alexander Owen Ley as a director on 2023-02-06 |
| 28/03/2328 March 2023 | Termination of appointment of Martin James Ley as a secretary on 2023-02-06 |
| 28/03/2328 March 2023 | Termination of appointment of Martin James Ley as a director on 2023-02-06 |
| 28/03/2328 March 2023 | Appointment of Mrs Katryna Rachel Phillips as a director on 2023-03-28 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with updates |
| 15/12/2115 December 2021 | Director's details changed for Mr Martin James Ley on 2021-12-15 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 15/12/2115 December 2021 | Secretary's details changed for Mr Martin James Ley on 2021-12-15 |
| 15/12/2115 December 2021 | Director's details changed for Mrs Susan Patricia Ley on 2021-12-15 |
| 15/12/2115 December 2021 | Change of details for Mr Martin James Ley as a person with significant control on 2021-12-15 |
| 04/10/214 October 2021 | Change of details for Mr Timothy Huw Ley as a person with significant control on 2021-09-22 |
| 04/10/214 October 2021 | Registered office address changed from Tanglewood Widegate Pennard Swansea West Glamorgan SA3 2AB to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2021-10-04 |
| 04/10/214 October 2021 | Director's details changed for Mr Timothy Huw Ley on 2021-09-22 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/12/1918 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 23/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/01/1922 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 18/04/1818 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MRS SUSAN PATRICIA LEY |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 19/01/1519 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUW LEY / 18/01/2014 |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 20/10/1320 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/02/1210 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: EBENEZER STREET SWANSEA CITY & COUNTY OF SWANSEA SA1 5BJ |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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