SWINDELL & PEARSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Purchase of own shares. |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Termination of appointment of Nicholas Womsley as a director on 2025-03-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 15/01/2515 January 2025 | Change of share class name or designation |
| 14/01/2514 January 2025 | Resolutions |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Registration of charge 016166040003, created on 2022-11-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Appointment of Mr Timothy Kristian Gilbert as a director on 2021-12-21 |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/201 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/06/194 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016166040002 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALBERT MORTIMER / 04/11/2015 |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR MARTIN ALBERT MORTIMER |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MS CHRISTINE RUTH ANGLESEA |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR KIERON PETER MARK TAYLOR |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR SCOTT DAVID HARRISON |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SKINNER |
| 01/12/151 December 2015 | ADOPT ARTICLES 04/11/2015 |
| 20/11/1520 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 300.00 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/04/1424 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | AUDITOR'S RESIGNATION |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SKINNER / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REGINALD SALES / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIGGIN / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WOMSLEY / 26/01/2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIGGIN / 26/01/2012 |
| 28/11/1128 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/11/1124 November 2011 | ADOPT ARTICLES 15/11/2011 |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL SKINNER / 31/03/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIGGIN / 31/03/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT REGINALD SALES / 31/03/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WOMSLEY / 31/03/2010 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SKINNER |
| 29/03/1029 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1029 March 2010 | COMPANY NAME CHANGED ALRONIAN LIMITED CERTIFICATE ISSUED ON 29/03/10 |
| 26/03/1026 March 2010 | COMPANY NAME CHANGED ALRONIAN LIMITED CERTIFICATE ISSUED ON 26/03/10 |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/04/0914 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIGGIN / 28/08/2007 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0113 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/04/9224 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | AUDITOR'S RESIGNATION |
| 21/09/9021 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/08/906 August 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/07/893 July 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 44 FRIARGATE DERBY DE1 1DA |
| 16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 28/05/8528 May 1985 | ANNUAL RETURN MADE UP TO 31/03/85 |
| 05/12/845 December 1984 | ANNUAL RETURN MADE UP TO 31/03/84 |
| 04/12/844 December 1984 | ALLOTMENT OF SHARES |
| 04/12/844 December 1984 | ANNUAL RETURN MADE UP TO 31/03/83 |
| 19/03/8219 March 1982 | SECRETARY RESIGNED |
| 24/02/8224 February 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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