SWL ROPE LIFTING AND TESTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Change of details for Mr Mark Steven Bevan as a person with significant control on 2025-04-30 |
| 25/06/2525 June 2025 New | Resolutions |
| 25/06/2525 June 2025 New | Statement of capital following an allotment of shares on 2025-04-30 |
| 25/06/2525 June 2025 New | Memorandum and Articles of Association |
| 16/06/2516 June 2025 New | Change of share class name or designation |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 08/01/248 January 2024 | Director's details changed for Mr Christopher Tuck on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr Mark Steven Bevan on 2024-01-08 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/02/2211 February 2022 | Termination of appointment of Raymond Bevan as a director on 2021-12-18 |
| 03/02/223 February 2022 | Cessation of Raymond Bevan as a person with significant control on 2021-12-18 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/02/214 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM C/O EDWARDS LYONS & CO 11 PORTLAND STREET SOUTHAMPTON SO14 7EB |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/01/199 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DANIEL FRANCIS / 11/04/2017 |
| 18/04/1718 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE DANIEL FRANCIS / 11/04/2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O C/O EDWARDS LYONS & CO 21 CARLTON CRESCENT SOUTHAMPTON SO15 2ET |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/12/143 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE CHAPMAN / 02/12/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/12/139 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/01/1315 January 2013 | ADOPT ARTICLES 21/11/2012 |
| 15/01/1315 January 2013 | 21/11/12 STATEMENT OF CAPITAL GBP 200228 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TUCK / 21/11/2012 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BEVAN / 30/04/2011 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/OTIM LYONS & CO 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER TUCK |
| 17/01/1217 January 2012 | Annual return made up to 26 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MR CHRISTOPHER TUCK |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/01/1110 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND BEVAN / 26/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DANIEL FRANCIS / 26/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEE CHAPMAN / 26/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN BEVAN / 26/11/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | GBP NC 1000/1500 20/02/08 |
| 28/04/0828 April 2008 | ADOPT ARTICLES 20/02/2008 |
| 28/04/0828 April 2008 | NC INC ALREADY ADJUSTED 20/02/2008 |
| 12/02/0812 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0821 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 30/04/09 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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