SWINGHOLD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 27/01/2227 January 2022 | Termination of appointment of Barbara Louise Stocker as a director on 2022-01-24 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 16/10/1516 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/10/1414 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | 31/10/10 TOTAL EXEMPTION FULL |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/01/1227 January 2012 | Annual return made up to 12 October 2011 with full list of shareholders |
| 12/11/1112 November 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/12/101 December 2010 | DISS40 (DISS40(SOAD)) |
| 30/11/1030 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 06/01/106 January 2010 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LOUISE STOCKER / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WELLESLEY SHONE / 02/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WELLESLEY SHONE / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 15/05/0915 May 2009 | 31/10/07 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | 31/10/05 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | 31/10/06 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED BARBARA LOUISE STOCKER |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADIE CHARD |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | SECRETARY APPOINTED MR JOHN WELLESLEY SHONE |
| 09/07/079 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/03/059 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 09/03/059 March 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 13/12/0313 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: G OFFICE CHANGED 10/06/02 BELLEVUE HOUSE 4 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY |
| 21/11/0121 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: G OFFICE CHANGED 03/08/01 WARREN FARM HIGHWOOD ROMSEY HAMPSHIRE SO51 9AG |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 25/04/0025 April 2000 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 25/05/9925 May 1999 | FIRST GAZETTE |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/05/9727 May 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/04/97 |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | FIRST GAZETTE |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 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 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | STRIKE-OFF ACTION SUSPENDED |
| 24/05/9424 May 1994 | FIRST GAZETTE |
| 18/04/9318 April 1993 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | REGISTERED OFFICE CHANGED ON 18/04/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/11/9026 November 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 13/11/8913 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | WD 18/04/88 AD 08/04/88--------- � SI 998@1=998 � IC 2/1000 |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/02/8825 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/8825 February 1988 | ALTER MEM AND ARTS 121087 |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: G OFFICE CHANGED 20/11/87 2ND FLOOR 223 REGENT STREET LONDON W1R 7DB |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/8712 October 1987 | Incorporation |
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