SWANLINE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Director's details changed for Mr Brian O’Sullivan on 2022-06-01 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 05/01/245 January 2024 | Certificate of change of name |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Registration of charge 041128780009, created on 2023-06-22 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 16/05/2216 May 2022 | Satisfaction of charge 1 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 041128780005 in full |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 09/02/229 February 2022 | Compulsory strike-off action has been discontinued |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 08/02/228 February 2022 | First Gazette notice for compulsory strike-off |
| 03/02/223 February 2022 | Confirmation statement made on 2021-11-23 with updates |
| 01/11/211 November 2021 | Notification of Leavale Holdings Ltd as a person with significant control on 2021-10-22 |
| 01/11/211 November 2021 | Notification of Swanline Holdings Ltd as a person with significant control on 2021-10-26 |
| 01/11/211 November 2021 | Cessation of Leavale Properties Ltd as a person with significant control on 2021-10-22 |
| 01/11/211 November 2021 | Cessation of Leavale Holdings Ltd as a person with significant control on 2021-10-26 |
| 29/10/2129 October 2021 | Appointment of Mrs Joanne Sara Towers as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Appointment of Mrs Karen Kirby as a director on 2021-10-22 |
| 28/10/2128 October 2021 | Appointment of Mrs Lynne Tracey Kirby as a director on 2021-10-22 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041128780004 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041128780003 |
| 08/01/148 January 2014 | COMPANY BUSINESS 19/12/2013 |
| 07/12/137 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED ROBERT MCLELLAN |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TOWERS / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLIN KIRBY / 01/10/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW KIRBY / 01/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE OFFORD / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED JOANNE MARGARET OFFORD |
| 24/11/0824 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: G OFFICE CHANGED 28/10/01 LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 23/08/0123 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 11/06/0111 June 2001 | NC INC ALREADY ADJUSTED 01/05/01 |
| 11/06/0111 June 2001 | � NC 1000/100000 04/05 |
| 18/05/0118 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | COMPANY NAME CHANGED LEAVALE RECYCLING LIMITED CERTIFICATE ISSUED ON 09/05/01 |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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