J.G.SWIERS(HELPERBY)LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Total exemption full accounts made up to 2024-04-05

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28/10/2428 October 2024 Change of details for Mr Philip James Swiers as a person with significant control on 2024-10-22

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-04-05

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03/09/233 September 2023 Confirmation statement made on 2023-09-03 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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07/11/227 November 2022 Total exemption full accounts made up to 2022-04-05

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-04-05

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06/07/216 July 2021 Change of details for Mr Philip James Swiers as a person with significant control on 2021-06-21

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05/07/215 July 2021 Memorandum and Articles of Association

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Resolutions

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05/07/215 July 2021 Change of share class name or designation

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01/07/211 July 2021 Particulars of variation of rights attached to shares

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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18/01/2118 January 2021 05/04/20 TOTAL EXEMPTION FULL

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05/09/205 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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30/01/2030 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 006795320003

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02/01/202 January 2020 05/04/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006795320002

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/12/1821 December 2018 05/04/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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24/11/1724 November 2017 05/04/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006795320002

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27/09/1527 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY SWIERS / 01/01/2015

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27/09/1527 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 5 April 2014

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06/09/146 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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06/09/136 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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12/09/1212 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/09/1120 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SWIERS / 02/09/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY SWIERS / 02/09/2010

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06/09/106 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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03/09/093 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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15/09/0815 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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04/09/074 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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13/09/0613 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 DIRECTOR RESIGNED

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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19/09/0519 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 DIRECTOR RESIGNED

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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22/09/0422 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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25/09/0325 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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25/09/0225 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01

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21/09/0121 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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20/09/0020 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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25/08/9925 August 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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18/09/9818 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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10/09/9710 September 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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16/09/9616 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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29/08/9629 August 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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18/09/9518 September 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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15/09/9415 September 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS

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19/10/9319 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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12/09/9312 September 1993 RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS

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12/09/9312 September 1993 DIRECTOR'S PARTICULARS CHANGED

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19/10/9219 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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22/09/9222 September 1992 RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/09/929 September 1992 NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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26/09/9126 September 1991 RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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09/11/909 November 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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24/08/8924 August 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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24/08/8924 August 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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22/09/8822 September 1988 RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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10/09/8710 September 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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10/09/8710 September 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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05/07/865 July 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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05/07/865 July 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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03/01/613 January 1961 CERTIFICATE OF INCORPORATION

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