SWORDS AND SHIELDS LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-05-01 with updates

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23/04/2523 April 2025 Director's details changed for Roselle Elizabeth Dorothy King on 2025-04-23

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11/04/2511 April 2025 Notification of Roselle Elizabeth Dorothy King as a person with significant control on 2025-04-03

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11/04/2511 April 2025 Cessation of The Estate of Alan King as a person with significant control on 2016-04-06

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11/04/2511 April 2025 Cessation of Christine Dorothy King as a person with significant control on 2025-04-03

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11/04/2511 April 2025 Notification of William David Jeffrey King as a person with significant control on 2025-04-03

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with updates

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11/04/2511 April 2025 Confirmation statement made on 2025-03-24 with updates

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10/04/2510 April 2025 Resolutions

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09/04/259 April 2025 Appointment of William David Jeffrey King as a director on 2025-04-08

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09/04/259 April 2025 Appointment of Roselle Elizabeth Dorothy King as a director on 2025-04-08

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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23/07/2423 July 2024 Accounts for a dormant company made up to 2024-04-30

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20/05/2420 May 2024 Confirmation statement made on 2024-03-24 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-04-30

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26/04/2326 April 2023 Confirmation statement made on 2023-03-24 with updates

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-04-30

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08/08/218 August 2021 Accounts for a dormant company made up to 2021-04-30

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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27/01/1727 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN KING

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13/01/1713 January 2017 DIRECTOR APPOINTED CHRISTINE DOROTHY KING

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20/04/1620 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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09/04/159 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/04/148 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/10/1310 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/08/131 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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04/04/134 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/04/125 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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28/06/1128 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/06/1128 June 2011 COMPANY NAME CHANGED DOWNES LIMITED CERTIFICATE ISSUED ON 28/06/11

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14/04/1114 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY CARLISLE KING / 29/03/2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY KING / 29/03/2010

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08/04/108 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/04/0922 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KING / 01/01/2009

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KING / 01/01/2009

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KING / 01/01/2008

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN KING / 01/01/2008

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0728 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/04/073 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/04/066 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/03/0531 March 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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14/06/0314 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 8-12 PRIESTGATE PETERBOROUGH PE1 1JA

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23/05/0223 May 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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03/05/013 May 2001 SECRETARY RESIGNED

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03/05/013 May 2001 DIRECTOR RESIGNED

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05/04/015 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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