CARTERS OF SWANWICK LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-12-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-01 with no updates

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06/02/236 February 2023 Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-02-06

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06/02/236 February 2023 Secretary's details changed for Power Secretaries Ltd on 2023-02-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-12-31

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07/04/227 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Secretary's details changed for Power Secretaries Ltd on 2021-10-14

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12/10/2112 October 2021 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 2021-10-12

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/05/2019 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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15/03/1815 March 2018 31/12/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR STANLEY JACOBS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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19/04/1719 April 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/05/166 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/05/1528 May 2015 Annual return made up to 1 April 2015 with full list of shareholders

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28/05/1528 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 28/05/2015

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19/05/1519 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 19/03/2015

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19/05/1519 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 30/04/2015

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19/05/1519 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 13/05/2015

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19/05/1519 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 24/03/2015

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/04/144 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/04/138 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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26/06/1226 June 2012 Annual return made up to 1 April 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/05/1127 May 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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15/04/1115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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28/03/1128 March 2011 CURRSHO FROM 30/04/2011 TO 31/03/2011

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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27/07/1027 July 2010 DIRECTOR APPOINTED MR STANLEY GORDON JACOBS

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27/07/1027 July 2010 DIRECTOR APPOINTED MRS THELMA MARY JACOBS

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11/06/1011 June 2010 Annual return made up to 1 April 2010 with full list of shareholders

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01/04/091 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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