SWELCO EIGHTY LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-15 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES

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14/06/2114 June 2021 Micro company accounts made up to 2020-06-30

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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26/03/1926 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1620 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/06/1515 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/06/1120 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROYSTON JONES / 20/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EROL BARRACLOUGH / 20/06/2011

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/07/107 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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01/04/101 April 2010 SECRETARY APPOINTED MR STEPHEN ROYSTON JONES

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY GILLIAN BARRACLOUGH

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BARRACLOUGH

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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03/07/083 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR URSULA BASTIANI

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN BASTIANI

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10/07/0710 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/08/067 August 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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21/04/0621 April 2006 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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22/06/0522 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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15/07/0315 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 SECRETARY RESIGNED

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10/07/0310 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0313 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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12/07/0212 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/12/0128 December 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/10/013 October 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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16/08/0116 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/07/0010 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/12/999 December 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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08/01/998 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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27/11/9827 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/09/962 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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20/06/9620 June 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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19/06/9519 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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19/06/9519 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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12/07/9412 July 1994 NEW DIRECTOR APPOINTED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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30/06/9430 June 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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01/09/931 September 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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01/09/931 September 1993 REGISTERED OFFICE CHANGED ON 01/09/93

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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17/07/9217 July 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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07/10/917 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/07/9116 July 1991 DIRECTOR RESIGNED

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03/07/913 July 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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19/07/9019 July 1990 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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28/06/8928 June 1989 RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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28/06/8928 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/10/8827 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/8822 September 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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15/09/8815 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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07/09/887 September 1988 ALTER MEM AND ARTS 100888

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31/10/8731 October 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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17/10/8617 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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17/10/8617 October 1986 RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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14/03/8214 March 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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29/01/8129 January 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/81

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29/01/8129 January 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/01/81

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