CHAS. SWANN (WALSALL) LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Appointment of Laura Loughran as a director on 2025-03-20

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27/02/2527 February 2025 Confirmation statement made on 2025-01-26 with no updates

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21/12/2421 December 2024 Audited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-01-26 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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28/11/2328 November 2023 Annual return made up to 1987-02-06 with full list of shareholders

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28/11/2328 November 2023 Annual return made up to 1990-01-26 with full list of shareholders

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28/11/2328 November 2023 Annual return made up to 1989-02-03 with full list of shareholders

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28/11/2328 November 2023 Annual return made up to 1988-02-05 with full list of shareholders

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23/11/2323 November 2023 Annual return made up to 2002-01-26 with full list of shareholders

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23/11/2323 November 2023 Annual return made up to 1991-01-31 with full list of shareholders

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23/11/2323 November 2023 Annual return made up to 1992-01-26 with full list of shareholders

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16/11/2316 November 2023 Termination of appointment of James Robertson Jeremy Pugh as a director on 2023-11-15

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16/11/2316 November 2023 Appointment of Mr Daniel Loughran as a director on 2023-11-15

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16/11/2316 November 2023 Cessation of Chas. B. Pugh (Walsall) Limited as a person with significant control on 2023-11-15

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16/11/2316 November 2023 Appointment of Mr Michael Oliver Loughran as a director on 2023-11-15

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16/11/2316 November 2023 Notification of Lcc Asset Holdings Limited as a person with significant control on 2023-11-15

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16/11/2316 November 2023 Appointment of Mr Michael Oliver Loughran as a secretary on 2023-11-15

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16/11/2316 November 2023 Appointment of Mrs Geraldine Quinn as a director on 2023-11-15

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29/10/2329 October 2023 Termination of appointment of Robert Edward Pugh as a director on 2023-10-18

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07/09/237 September 2023 Satisfaction of charge 1 in full

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07/09/237 September 2023 Satisfaction of charge 2 in full

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24/08/2324 August 2023 Annual return made up to 2003-01-04 with full list of shareholders

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24/08/2324 August 2023 Annual return made up to 1995-01-26 with full list of shareholders

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-26 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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20/12/2220 December 2022 Termination of appointment of Paul Antony Joynes as a secretary on 2022-09-30

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20/12/2220 December 2022 Termination of appointment of Paul Antony Joynes as a director on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-26 with updates

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/02/2119 February 2021 31/03/20 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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30/01/1930 January 2019 CESSATION OF JAMES ROBERTSON JEREMY PUGH AS A PSC

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30/01/1930 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAS. B. PUGH (WALSALL) LIMITED

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17/09/1817 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 DIRECTOR APPOINTED MR JAMES ROBERTSON JEREMY PUGH

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 Annual return made up to 26 January 2015 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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17/10/1317 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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07/02/137 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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20/08/1220 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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31/01/1231 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/01/1127 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY JOYNES / 08/02/2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD PUGH / 08/02/2010

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTONY JOYNES / 08/02/2010

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08/02/108 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/01/0927 January 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/01/0829 January 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/02/067 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 RETURN MADE UP TO 26/01/03; NO CHANGE OF MEMBERS

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14/02/0314 February 2003 SECRETARY RESIGNED

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14/02/0314 February 2003 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/02/025 February 2002 RETURN MADE UP TO 26/01/02; NO CHANGE OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/02/0010 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/02/9712 February 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/02/9613 February 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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29/09/9529 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/02/9517 February 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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17/02/9517 February 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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20/09/9420 September 1994 Accounts for a medium company made up to 1994-03-31

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11/02/9411 February 1994

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11/02/9411 February 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS

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07/10/937 October 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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07/10/937 October 1993 Accounts for a medium company made up to 1993-03-31

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24/02/9324 February 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS

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24/02/9324 February 1993

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20/10/9220 October 1992 Accounts for a medium company made up to 1992-03-31

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20/10/9220 October 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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07/02/927 February 1992

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07/02/927 February 1992 RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS

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03/12/913 December 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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11/03/9111 March 1991 Accounts for a medium company made up to 1990-03-31

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11/03/9111 March 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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11/03/9111 March 1991

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11/03/9111 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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06/04/906 April 1990

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06/04/906 April 1990 DIRECTOR RESIGNED

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07/02/907 February 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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07/02/907 February 1990

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07/02/907 February 1990 RETURN MADE UP TO 26/01/90; NO CHANGE OF MEMBERS

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07/02/907 February 1990 Accounts for a medium company made up to 1989-03-31

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10/03/8910 March 1989

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10/03/8910 March 1989 Accounts for a medium company made up to 1988-03-31

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10/03/8910 March 1989 RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88

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10/03/8810 March 1988 Accounts for a medium company made up to 1987-03-31

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10/03/8810 March 1988 RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS

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10/03/8810 March 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87

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10/03/8810 March 1988

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14/02/8714 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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14/02/8714 February 1987

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14/02/8714 February 1987 Full accounts made up to 1986-03-31

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14/02/8714 February 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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03/02/873 February 1987 DIRECTOR'S PARTICULARS CHANGED

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03/02/873 February 1987

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