SWETS INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/1415 August 2014 | DIRECTOR APPOINTED THERESE PATRICIA HAWKSWORTH |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAIN |
| 28/01/1428 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR JOHANNES FERINAND STOOP |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DORE |
| 27/12/1227 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL SWETS & ZEITLINGER HOLDING NV / 01/09/2012 |
| 27/12/1227 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH DORE / 23/12/2011 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELISABETH MARIA VAN DYK / 23/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR DAVID PETER MAIN |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN CAMPEN |
| 30/12/1030 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DORE / 01/09/2010 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR JOHANNES VAN CAMPEN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VOS |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EDUARD COHEN |
| 20/12/0920 December 2009 | DIRECTOR APPOINTED EDUARD VICTOR CAROLUS MARIA COHEN |
| 20/12/0920 December 2009 | SECRETARY APPOINTED ELISABETH MARIA VAN DYK |
| 18/12/0918 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYAL SWETS & ZEITLINGER HOLDING NV / 11/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED JOHANNES JOSEPHUS VOS |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH DORE / 11/12/2009 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY JULIA NYMAN |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH VAN DIJK |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED PAUL THOMAS WILLIAMS |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED SIEBE VAN ELSLOO |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | MEMORANDUM OF ASSOCIATION |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | AUDITOR'S RESIGNATION |
| 28/10/0528 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | S366A DISP HOLDING AGM 28/12/04 S252 DISP LAYING ACC 28/12/04 S386 DISP APP AUDS 28/12/04 |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | COMPANY NAME CHANGED SWETS BLACKWELL LIMITED CERTIFICATE ISSUED ON 10/11/03; RESOLUTION PASSED ON 06/10/03 |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: G OFFICE CHANGED 20/09/02 SWAN HOUSE WYNDYKE FURLONG ABINGDON OXFORDSHIRE OX14 1UQ |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/023 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: G OFFICE CHANGED 21/08/00 50 BROAD STREET, OXFORD OX1 3BQ |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 29/08/99 |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | COMPANY NAME CHANGED B.H.BLACKWELL,LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 12/12/99; NO CHANGE OF MEMBERS |
| 21/12/9921 December 1999 | DIV CONVE 13/12/99 |
| 14/12/9914 December 1999 | PREFERENCE SHARES 22/11/99 |
| 09/12/999 December 1999 | DIVIDEND DECLARED 26/11/99 |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 30/08/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | AUDITOR'S RESIGNATION |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 01/09/96 |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 03/09/95 |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 28/08/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | FULL ACCOUNTS MADE UP TO 29/08/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 12/12/93; CHANGE OF MEMBERS |
| 09/09/939 September 1993 | AUDITOR'S RESIGNATION |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 30/08/92 |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | S386 DIS APP AUDS 23/12/92 |
| 06/01/936 January 1993 | S366A DISP HOLDING AGM 23/12/92 |
| 06/01/936 January 1993 | S252 DISP LAYING ACC 23/12/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 01/09/91 |
| 06/05/926 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 02/09/90 |
| 08/07/918 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/9111 June 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/04/9122 April 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 27/08/89 |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/89 |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | DIRECTOR RESIGNED |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 01/05/901 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED |
| 06/04/906 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/906 April 1990 | ALTER MEM AND ARTS 12/03/90 |
| 06/04/906 April 1990 | SUB DIVISION 12/03/90 |
| 06/04/906 April 1990 | S-DIV 12/03/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 28/08/88 |
| 26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | RETURN MADE UP TO 28/11/88; NO CHANGE OF MEMBERS |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 25/10/8825 October 1988 | DIRECTOR RESIGNED |
| 04/07/884 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 24/06/8824 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/886 January 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/11/876 November 1987 | DIRECTOR RESIGNED |
| 06/11/876 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 06/09/876 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/8711 August 1987 | DIRECTOR RESIGNED |
| 23/07/8723 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 18/05/8718 May 1987 | NEW DIRECTOR APPOINTED |
| 13/05/8713 May 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/8714 January 1987 | RETURN MADE UP TO 17/12/85; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 19/08/8219 August 1982 | ANNUAL RETURN MADE UP TO 15/07/82 |
| 11/03/2011 March 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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