SWIHART-REES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-03 with updates

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01/08/251 August 2025 NewStatement of capital following an allotment of shares on 2025-07-31

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31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-07-31

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16/06/2516 June 2025 Appointment of Mrs Olivia Lowri Trehane Rees as a director on 2025-06-16

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23/08/2423 August 2024 Confirmation statement made on 2024-08-03 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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30/08/2330 August 2023 Confirmation statement made on 2023-08-03 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-07-31

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04/08/204 August 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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02/05/172 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/08/1513 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/08/1412 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/09/1325 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/01/139 January 2013 COMPANY NAME CHANGED REES PROPERTY MANAGEMENT AND LETTINGS LIMITED CERTIFICATE ISSUED ON 09/01/13

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20/11/1220 November 2012 COMPANY NAME CHANGED SWIHART-REES LIMITED CERTIFICATE ISSUED ON 20/11/12

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07/09/127 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/08/1119 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/08/1016 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/08/0911 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT REES

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25/03/0925 March 2009 DIRECTOR APPOINTED LISA JAYNE REES

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02/10/082 October 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 LOCATION OF REGISTER OF MEMBERS

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01/10/081 October 2008 LOCATION OF DEBENTURE REGISTER

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM TY GWYN HEOL GOFFA LLANELLI CARMARTHENSHIRE SA15 3EJ

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/09/071 September 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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30/08/0630 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/08/0427 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/09/035 September 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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31/03/0331 March 2003 NEW SECRETARY APPOINTED

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31/03/0331 March 2003 SECRETARY RESIGNED

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11/09/0211 September 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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27/09/0127 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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09/10/009 October 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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10/09/9910 September 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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30/07/9830 July 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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13/03/9813 March 1998 REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 1ST FLOOR PEMBROKE BUILDINGS CAMBRIAN PLACE SWANSEA SA1 1RQ

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15/08/9715 August 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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23/08/9623 August 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996 SECRETARY RESIGNED

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17/07/9617 July 1996 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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17/07/9617 July 1996 NEW DIRECTOR APPOINTED

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25/06/9625 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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11/03/9611 March 1996 REGISTERED OFFICE CHANGED ON 11/03/96 FROM: AMDAHL HOUSE 112/118 CRICKLADE ROAD GORSE HILL SWINDON SN2 6AG

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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25/07/9525 July 1995 STRIKE-OFF ACTION DISCONTINUED

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17/07/9517 July 1995 NEW SECRETARY APPOINTED

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14/07/9514 July 1995 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS

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04/07/954 July 1995 FIRST GAZETTE

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16/03/9516 March 1995 DIRECTOR RESIGNED

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01/10/931 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/10/931 October 1993 REGISTERED OFFICE CHANGED ON 01/10/93 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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01/10/931 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9320 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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03/08/933 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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