SWAYTHLING ASSURED HOMES PLC

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Company Documents

DateDescription
13/06/2513 June 2025 Accounts for a dormant company made up to 2025-03-31

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17/02/2517 February 2025 Termination of appointment of Sarah Catherine Pearson as a secretary on 2025-02-10

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17/02/2517 February 2025 Appointment of Miss Gemma Caroline Burton-Connolly as a secretary on 2025-02-10

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13/12/2413 December 2024 Confirmation statement made on 2024-12-04 with no updates

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23/06/2423 June 2024 Accounts for a dormant company made up to 2024-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-04 with no updates

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05/09/235 September 2023 Termination of appointment of Gemma Burton-Connolly as a secretary on 2023-09-01

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05/09/235 September 2023 Appointment of Mrs Sarah Catherine Pearson as a secretary on 2023-09-02

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03/08/233 August 2023 Accounts for a dormant company made up to 2023-03-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-04 with updates

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14/12/2114 December 2021 Confirmation statement made on 2021-12-04 with updates

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06/03/156 March 2015 SECRETARY APPOINTED MR MALCOLM STUART RULE

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06/03/156 March 2015 APPOINTMENT TERMINATED, SECRETARY TERRY WALKER

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05/03/155 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/03/147 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/03/1321 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/02/1229 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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08/09/118 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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12/08/1112 August 2011 DIRECTOR APPOINTED MR OLIVER LINDSEY MARK GRAHAM

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29/07/1129 July 2011 SAIL ADDRESS CREATED

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCIS PELLING

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN NEWBERRY / 20/03/2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEOFFREY PELLING / 20/03/2011

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22/03/1122 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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06/10/106 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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30/03/1030 March 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW NEWBERRY

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30/03/1030 March 2010 SECRETARY APPOINTED MR TERRY WALKER

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEOFFREY PELLING / 03/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBIN NEWBERRY / 03/03/2010

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23/03/1023 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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28/11/0928 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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25/03/0925 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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20/03/0820 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 LOCATION OF REGISTER OF MEMBERS

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: COLLINS HOUSE, BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE SO50 6AD

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10/03/0610 March 2006 LOCATION OF DEBENTURE REGISTER

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02/12/052 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: HERBERT COLLINS HOUSE WIDE LANE SWAYTHLING SOUTHAMPTON SO18 2HZ

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22/03/0522 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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09/09/049 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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27/03/0427 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/10/0314 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/08/018 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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14/03/0114 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/11/0013 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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02/03/992 March 1999 AUDITOR'S RESIGNATION

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/07/9820 July 1998 NEW DIRECTOR APPOINTED

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20/07/9820 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 17 GAY STREET BATH AVON BA1 2PH

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01/07/981 July 1998 SECRETARY RESIGNED

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01/07/981 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 DIRECTOR RESIGNED

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09/03/989 March 1998 RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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10/06/9710 June 1997 SECRETARY'S PARTICULARS CHANGED

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12/03/9712 March 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS

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19/12/9619 December 1996 SECRETARY RESIGNED

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19/12/9619 December 1996 NEW SECRETARY APPOINTED

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/02/9629 February 1996 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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27/02/9527 February 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS

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03/11/943 November 1994 REGISTERED OFFICE CHANGED ON 03/11/94 FROM: |0 REGENT STREET LONDON SW1Y 4PZ

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27/09/9427 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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13/09/9413 September 1994 DIRECTOR'S PARTICULARS CHANGED

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26/07/9426 July 1994 NEW DIRECTOR APPOINTED

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15/07/9415 July 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/04/9420 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/9418 March 1994 RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS

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08/03/948 March 1994 DIRECTOR RESIGNED

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13/01/9413 January 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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13/01/9413 January 1994 LOCATION OF REGISTER OF MEMBERS

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13/01/9413 January 1994 LOCATION OF DEBENTURE REGISTER

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19/12/9319 December 1993 DIRECTOR RESIGNED

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06/10/936 October 1993 NEW DIRECTOR APPOINTED

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06/10/936 October 1993 NEW DIRECTOR APPOINTED

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22/08/9322 August 1993 ALTER MEM AND ARTS 28/05/93

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22/08/9322 August 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/9329 April 1993 PROSPECTUS

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16/04/9316 April 1993 APPLICATION COMMENCE BUSINESS

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16/04/9316 April 1993 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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02/04/932 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/932 April 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/03/93

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02/04/932 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/03/9324 March 1993 COMPANY NAME CHANGED JOHNSON FRY NS 25 PLC CERTIFICATE ISSUED ON 24/03/93

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24/02/9324 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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