SWAYFIELDS (RUGBY) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 08/06/178 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 18/05/1718 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 18/05/1718 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 |
| 08/02/178 February 2017 | Annual return made up to 9 December 2015 with full list of shareholders |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 08/02/178 February 2017 | COMPANY RESTORED ON 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCKENZIE-MCINTYRE / 15/01/2015 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/02/178 February 2017 | SECRETARY APPOINTED STUART MCKENZIE-MCINTYRE |
| 15/11/1615 November 2016 | STRUCK OFF AND DISSOLVED |
| 22/04/1622 April 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 06/10/156 October 2015 | 09/12/14 NO CHANGES |
| 04/10/154 October 2015 | REGISTERED OFFICE CHANGED ON 04/10/2015 FROM, 7 STREAMSIDE CLOSE, BROMLEY, KENT, BR2 9BH |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032891050003 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032891050002 |
| 15/12/1315 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, 8 ELM GROVE, FOREST HALL, NEWCASTLE UPON TYNE, NE12 7AN, ENGLAND |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED STUART MCKENZIE-MCINTYRE |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 31/12/1231 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/01/126 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 1 CASTLE HILL, LINCOLN, LINCOLNSHIRE, LN1 3AA |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON PULLAN |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPOUGE |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY GORDON PULLAN |
| 31/01/1131 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED ANDREW NEIL WILSON |
| 26/06/1026 June 2010 | DISS40 (DISS40(SOAD)) |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 17/12/0917 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BORDERBRICK LIMITED |
| 13/05/0913 May 2009 | TERMS AND CONDITIONS OF AGREEMENT ARE AUTHORISED 08/05/2009 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED BORDERBRICK LIMITED |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONG |
| 02/01/092 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN SPOUGE |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/03/052 March 2005 | COMPANY NAME CHANGED SWAYFIELDS (BRANDS HATCH) LIMITE D CERTIFICATE ISSUED ON 02/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 29/01/9729 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/9728 January 1997 | COMPANY NAME CHANGED SHELFCO (NO.1261) LIMITED CERTIFICATE ISSUED ON 29/01/97 |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 50 STRATTON STREET, LONDON, W1X 6NX |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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