SWIMRITE SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Mrs Samantha Jane Williams as a director on 2024-03-19 |
| 14/05/2414 May 2024 | Termination of appointment of Bernadette Spofforth as a director on 2024-03-19 |
| 14/05/2414 May 2024 | Appointment of Mrs Samantha Jane Williams as a director on 2024-03-19 |
| 14/05/2414 May 2024 | Termination of appointment of Samantha Jane Williams as a director on 2024-03-19 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM G18 INNOVATION CENTRE INNOVATION WAY GRIMSBY DN37 9TT ENGLAND |
| 31/05/1931 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027169140005 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027169140004 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027169140003 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA GALLOP |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MRS BERNADETTE SPOFFORTH |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MRS LESLEY BEACH |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU UNITED KINGDOM |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM GALLOP |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE KOWDY |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW GALLOP |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LEANNE BENNETT |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOM |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GALLOP |
| 08/04/198 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS |
| 18/01/1918 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER GALLOP / 18/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GALLOP / 18/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA SAUNDERS |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES THOM / 20/11/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE GALLOP / 01/04/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PETER GALLOP / 16/09/2015 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GALLOP / 16/09/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR TOM GALLOP |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MS KATE GALLOP |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA GALLOP / 14/05/2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MISS LEANNE BENNETT |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MRS LISA JANE SAUNDERS |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MS LAURA GALLOP |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ALEXANDER JAMES THOM |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 1 |
| 10/03/1510 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027169140004 |
| 22/10/1422 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1422 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1422 October 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 2 |
| 22/10/1422 October 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 2 |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GALLOP |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/09/1429 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/145 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027169140003 |
| 25/06/1425 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/06/133 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/07/126 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1129 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/108 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER GALLOP / 11/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER GALLOP / 11/01/2010 |
| 02/07/092 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW GALLOP / 16/06/2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | S366A DISP HOLDING AGM 29/05/02 |
| 25/06/0225 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ALTER MEM AND ARTS 31/03/99 |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/06/976 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 04/07/944 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 13/06/9413 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | REGISTERED OFFICE CHANGED ON 06/07/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM W. MIDLANDS. B2 5DP |
| 06/07/926 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/05/9221 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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