SWILLINGHAM & SPALDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/07/243 July 2024 | Purchase of own shares. |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Cancellation of shares. Statement of capital on 2024-06-06 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-05-20 with updates |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 01/04/211 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 19/06/2019 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 17/03/2017 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 120 |
| 17/03/2017 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 110 |
| 17/03/2017 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 100 |
| 16/03/2016 March 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STEVEN SWILLINGHAM / 19/05/2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/06/1517 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1419 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/06/1413 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/06/1215 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART SPALDING / 06/06/2012 |
| 15/06/1215 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SPALDING / 15/06/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STEVEN SWILLINGHAM / 15/06/2012 |
| 18/11/1118 November 2011 | ARTICLES OF ASSOCIATION |
| 18/11/1118 November 2011 | ALTER ARTICLES 15/11/2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/06/112 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SPALDING / 23/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STEVEN SWILLINGHAM / 23/05/2010 |
| 16/06/1016 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/07/0925 July 2009 | CURREXT FROM 31/05/2009 TO 31/10/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/12/084 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/06/085 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/06/071 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/04/058 April 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 34 NAPIER ROAD BROMLEY KENT BR2 9JA |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0111 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/08/9813 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | REGISTERED OFFICE CHANGED ON 06/06/97 FROM: 34 NAPIER ROAD BROMLEY KENT BR2 9JA |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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