W.R.SWANN & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Termination of appointment of Michael John Mcginley as a director on 2025-06-01 |
| 09/06/259 June 2025 | Cessation of Michael John Mcginley as a person with significant control on 2025-06-01 |
| 22/05/2522 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 27/03/2527 March 2025 | Registered office address changed from Owlerton Green Sheffield S6 2BJ to Penn Works Owlerton Green Sheffield S6 2BJ on 2025-03-27 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 24/05/2424 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 16/06/2316 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 15/02/2215 February 2022 | Group of companies' accounts made up to 2021-09-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 08/10/218 October 2021 | Director's details changed for Mr Michael John Mcginley on 2021-10-07 |
| 08/10/218 October 2021 | Director's details changed for Mr Richard John Whiteley on 2021-10-01 |
| 08/10/218 October 2021 | Director's details changed for Mr Michael Ian Hirst on 2021-10-01 |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 29/06/2129 June 2021 | Termination of appointment of Christopher Lee Taylor as a director on 2021-06-28 |
| 02/03/202 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 15/03/1915 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 03/04/173 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 06/05/166 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 03/11/153 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 11/05/1511 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 03/11/143 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 25/03/1425 March 2014 | CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN MCGINLEY |
| 09/11/129 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER LEE TAYLOR |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGINLEY |
| 30/03/1130 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 05/11/105 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER RENSHAW |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MR RICHARD JOHN WHITELEY |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCGINLEY / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD APPLETON RENSHAW / 05/11/2009 |
| 24/06/0924 June 2009 | ADOPT ARTICLES 16/06/2009 |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 12/11/0812 November 2008 | SECTION 175 04/11/2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY IAN WEBSTER |
| 05/03/085 March 2008 | SECRETARY APPOINTED MR MICHAEL IAN HIRST |
| 30/10/0730 October 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 16/11/0616 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/06/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 01/07/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/06/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/06/96 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 25/06/94 |
| 18/10/9318 October 1993 | DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
| 13/10/9313 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 26/06/93 |
| 07/11/927 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/06/92 |
| 06/11/926 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9118 November 1991 | RETURN MADE UP TO 25/10/91; CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/06/91 |
| 11/06/9111 June 1991 | £ IC 24002/22002 23/05/91 £ SR 2000@1=2000 |
| 02/06/912 June 1991 | DIRECTOR RESIGNED |
| 24/05/9124 May 1991 | ALTER MEM AND ARTS 02/05/91 |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9013 November 1990 | RETURN MADE UP TO 25/10/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/07/89 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 25/06/88 |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 27/06/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 28/06/86 |
| 25/05/7725 May 1977 | MEMORANDUM OF ASSOCIATION |
| 07/07/487 July 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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