SWATHE SALES AND SUPPORT LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-31 with no updates

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29/01/2529 January 2025 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with no updates

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-04-30

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29/05/2329 May 2023 Confirmation statement made on 2023-03-31 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-03-31 with no updates

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 30/04/20 UNAUDITED ABRIDGED

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 UNAUDITED ABRIDGED

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15/12/1715 December 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 1 CALENICK HOUSE HERON WAY NEWHAM TRURO CORNWALL TR1 2XN

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23/05/1723 May 2017 SUB-DIVISION 20/03/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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04/04/174 April 2017 VARYING SHARE RIGHTS AND NAMES

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04/04/174 April 2017 ADOPT ARTICLES 19/03/2017

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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06/06/166 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 SECRETARY APPOINTED MR JAMES ROBERT WILLIAMS

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19/04/1519 April 2015 APPOINTMENT TERMINATED, SECRETARY R & P SECRETARIAL LIMITED

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19/04/1519 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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19/04/1519 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WILLIAMS / 02/04/2015

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O ROSTRONS YARE HOUSE 62-64 THORPE ROAD NORWICH NR1 1RY

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WILLIAMS / 17/04/2014

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16/04/1416 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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24/01/1424 January 2014 30/04/13 TOTAL EXEMPTION FULL

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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01/05/121 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & P SECRETARIAL LIMITED / 17/10/2011

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/12/1113 December 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O ROSTRON & PARTNERS ST PETERS HOUSE CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY ENGLAND

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05/05/115 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM ST PETERS HOUSE CATTLE MARKET STREET NORWICH NORFOLK NR1 3DY

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30/03/1130 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/12/1023 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WILLIAMS / 25/05/2010

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11/11/1011 November 2010 COMPANY NAME CHANGED SWATHE SERVICES LTD CERTIFICATE ISSUED ON 11/11/10

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WILLIAMS / 25/05/2010

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21/04/1021 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & P SECRETARIAL LIMITED / 31/03/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WILLIAMS / 31/03/2010

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21/04/1021 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/05/0915 May 2009 SECRETARY APPOINTED R & P SECRETARIAL LIMITED

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15/05/0915 May 2009 DIRECTOR APPOINTED JAMES ROBERT WILLIAMS

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04/04/094 April 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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31/03/0931 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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