SWISH BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Secretary's details changed for Epwin Secretaries Limited on 2024-11-05 |
| 03/10/243 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / EPWIN PROPERTY HOLDINGS LIMITED / 30/09/2016 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALBERT BEDNALL / 04/09/2018 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | SAIL ADDRESS CHANGED FROM: ALDERS WAY, YALBERTON INDUSTRIAL ESTATE PAIGNTON DEVON TQ4 7QS ENGLAND |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX |
| 26/11/1426 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPWIN SECRETARIES LIMITED / 26/11/2014 |
| 29/09/1429 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR JONATHAN ALBERT BEDNALL |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN RICE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAWSON |
| 05/08/145 August 2014 | CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RAWSON / 19/09/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEAN EDWARD RICE / 19/09/2010 |
| 08/06/108 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HAZEL |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/10/034 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | COMPANY NAME CHANGED PROFILE 22 INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/08/02 |
| 09/04/029 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 19/09/00; NO CHANGE OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM: ALDERS WAY, PAIGNTON, DEVON, TQ4 7QE |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 14/04/9714 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/11/95 |
| 29/11/9529 November 1995 | ALTER MEM AND ARTS 20/11/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | ALTER MEM AND ARTS 29/11/94 |
| 02/12/942 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: DARWIN HOUSE, SOUTHERNHAY GARDENS, EXETER, DEVON EX1 1LA |
| 29/11/9429 November 1994 | COMPANY NAME CHANGED BONDCO 554 LIMITED CERTIFICATE ISSUED ON 30/11/94 |
| 19/09/9419 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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