SWILKEN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-29 |
| 29/04/2429 April 2024 | Annual accounts for year ending 29 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-29 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 11/11/2111 November 2021 | Registered office address changed from Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to 16 Kenilworth Road Bridge of Allan Stirling FK9 4DU on 2021-11-11 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 32 CHARLOTTE SQUARE CHARLOTTE SQUARE EDINBURGH EH2 4ET SCOTLAND |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 24/01/2024 January 2020 | 29/04/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | Annual accounts for year ending 29 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS KIRSTY ANN NICOLSON PENDER |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOBSON |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 01/10/2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 22 CHARLOTTE SQUARE EDINBURGH EH2 4DF SCOTLAND |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/04/166 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | PREVSHO FROM 30/04/2015 TO 29/04/2015 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 1 NORTH CHARLOTTE STREET EDINBURGH EH2 4HR |
| 10/04/1510 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/04/1415 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/11/137 November 2013 | SAIL ADDRESS CHANGED FROM: 10 ALBERT PLACE STIRLING SCOTLAND FK8 2QL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM THE MILL STATION ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4JS |
| 05/03/125 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | SAIL ADDRESS CHANGED FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 25/02/1125 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 03/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 03/10/2009 |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 01/01/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARR DOBSON / 01/01/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACPHERSON PENDER / 01/01/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM DALNAIR HOUSE 47 CHALTON ROAD BRIDGE OF ALLAN STIRLINGSHIRE FK9 4EF |
| 09/11/099 November 2009 | SAIL ADDRESS CREATED |
| 09/11/099 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/0927 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN GILCHRIST |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY APPOINTED STUART MACPHERSON PENDER |
| 09/12/089 December 2008 | DIRECTOR APPOINTED ANNE MARR DOBSON |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF |
| 09/12/089 December 2008 | CURRSHO FROM 31/10/2009 TO 30/04/2009 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LTD |
| 04/12/084 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/084 December 2008 | COMPANY NAME CHANGED DMWS 883 LIMITED CERTIFICATE ISSUED ON 04/12/08 |
| 03/10/083 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company