SWINKELS TRADING LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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12/11/2412 November 2024 Termination of appointment of Diana Fadzly Gunasegaram as a director on 2024-11-07

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12/11/2412 November 2024 Cessation of Diana Fadzly Gunasegaram as a person with significant control on 2024-11-07

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06/11/246 November 2024 Appointment of Miss Diana Fadzly Gunasegaram as a director on 2024-11-06

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06/11/246 November 2024 Notification of Diana Fadzly Gunasegaram as a person with significant control on 2024-11-06

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06/11/246 November 2024 Change of details for Mr David John Smith as a person with significant control on 2024-11-06

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with updates

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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29/07/2429 July 2024 Certificate of change of name

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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05/10/225 October 2022 Change of details for Mr David John Smith as a person with significant control on 2022-10-05

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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15/06/2115 June 2021 Termination of appointment of Diana Fadzly Gunase Garam as a secretary on 2021-06-15

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15/06/2115 June 2021 Termination of appointment of Jaswinder Singh Duhre as a director on 2021-06-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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16/11/2016 November 2020 SECRETARY APPOINTED MISS DIANA FADZLY GUNASE GARAM

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES

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06/11/206 November 2020 DIRECTOR APPOINTED MR JASWINDER SINGH DUHRE

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07/09/207 September 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELMS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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06/11/196 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094762110001

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25/10/1925 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 DIRECTOR APPOINTED MR DAVID JOHN SMITH

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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28/11/1628 November 2016 COMPANY NAME CHANGED SWINKLES SNACKERY & BAKERY LIMITED CERTIFICATE ISSUED ON 28/11/16

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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04/08/164 August 2016 COMPANY NAME CHANGED CRISTAL LIMITED CERTIFICATE ISSUED ON 04/08/16

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03/08/163 August 2016 DIRECTOR APPOINTED MR MICHAEL DAVID ELMS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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06/03/156 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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