SWITCHSTONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/04/248 April 2024 | Director's details changed for Mrs Alexandra Sarah Montgomery Elmes on 2024-04-08 |
| 08/04/248 April 2024 | Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to Unit 8 Leafield Industrial Estate Leafield Way Corsham Wiltshire SN13 9SW on 2024-04-08 |
| 08/04/248 April 2024 | Change of details for Switchstone Holdings Limited as a person with significant control on 2024-04-08 |
| 08/04/248 April 2024 | Secretary's details changed for Mrs Alexandra Sarah Montgomery Elmes on 2024-04-08 |
| 08/04/248 April 2024 | Director's details changed for Jonathan Martin Elmes on 2024-04-08 |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 12/02/2412 February 2024 | Registration of charge 061140800001, created on 2024-02-09 |
| 12/02/2412 February 2024 | Registration of charge 061140800002, created on 2024-02-09 |
| 26/01/2426 January 2024 | Change of details for Switchstone Holdings Limited as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Change of details for Switchstone Holdings Limited as a person with significant control on 2024-01-25 |
| 10/01/2410 January 2024 | Cessation of Alexandra Sarah Montgomery Elmes as a person with significant control on 2024-01-01 |
| 10/01/2410 January 2024 | Notification of Switchstone Holdings Limited as a person with significant control on 2024-01-01 |
| 10/01/2410 January 2024 | Cessation of Jonathan Martin Elmes as a person with significant control on 2024-01-01 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 16/02/2316 February 2023 | Amended total exemption full accounts made up to 2022-07-31 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/02/2020 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 28/03/1828 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH MONTGOMERY ELMES / 17/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH MONTGOMERY ELMES / 17/07/2017 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARTIN ELMES / 17/07/2017 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARTIN ELMES / 17/07/2017 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS ALEXANDRA SARAH MONTGOMERY ELMES / 17/07/2017 |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/03/1622 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/05/1520 May 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/02/1428 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/02/1321 February 2013 | PREVSHO FROM 28/02/2013 TO 31/07/2012 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/04/1118 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/104 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/03/073 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
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