SWANSHEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Secretary's details changed for Mr Paul Stevenson on 2024-12-15 |
| 30/01/2530 January 2025 | Change of details for Mr Paul Stevenson as a person with significant control on 2024-12-15 |
| 30/01/2530 January 2025 | Change of details for Mrs Ann Stevenson as a person with significant control on 2024-12-15 |
| 30/01/2530 January 2025 | Director's details changed for Mr Paul Stevenson on 2024-12-15 |
| 30/01/2530 January 2025 | Director's details changed for Ann Hilda Stevenson on 2024-12-15 |
| 30/01/2530 January 2025 | Director's details changed for Mr Paul Stevenson on 2024-12-15 |
| 30/01/2530 January 2025 | Director's details changed for Ann Hilda Stevenson on 2024-12-15 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-15 with updates |
| 08/01/258 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-15 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/02/2212 February 2022 | Appointment of Mr Karl David Stevenson as a director on 2022-02-01 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/06/213 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | REGISTERED OFFICE CHANGED ON 04/05/2021 FROM NORWOOD GREENACRES FOLD OLDHAM OL4 3EZ |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 02/12/192 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/05/1927 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013021030020 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/12/1726 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/05/1729 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/01/1629 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013021030020 |
| 24/01/1424 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/12/1218 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 17/05/1217 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVENSON / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HILDA STEVENSON / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 22/12/0822 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: NORWOOD GREENACRES OLDHAM OL4 3EX |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: NORWOOD, GREENACRES OLDHAM OL4 3EX |
| 22/01/0122 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 29/05/9629 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | REGISTERED OFFICE CHANGED ON 04/12/95 FROM: ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT PR9 0NZ |
| 27/04/9527 April 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 21/01/9221 January 1992 | FIRST GAZETTE |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 6 OLD HALL ROAD GATLEY CHEADLE CHESHIRE SK8 4BE |
| 07/12/887 December 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 03/11/873 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8717 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8717 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8717 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8717 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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