RD & TD SWINNERTON & SONS LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-31 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR LUKE SWINNERTON

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20/09/1920 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/09/1826 September 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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24/05/1724 May 2017 31/01/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 DIRECTOR APPOINTED MR SCOTT JAMES SWINNERTON

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21/04/1721 April 2017 DIRECTOR APPOINTED MR LUKE SWINNERTON

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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20/01/1520 January 2015 01/02/14 STATEMENT OF CAPITAL GBP 204

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20/01/1520 January 2015 01/02/14 STATEMENT OF CAPITAL GBP 203

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20/01/1520 January 2015 01/02/14 STATEMENT OF CAPITAL GBP 202

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20/01/1520 January 2015 01/02/14 STATEMENT OF CAPITAL GBP 201

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 17/01/14 NO CHANGES

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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19/02/1319 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET

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11/04/1211 April 2012 Annual return made up to 17 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID SWINNERTON / 05/02/2010

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05/02/105 February 2010 Annual return made up to 17 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID SWINNERTON / 05/02/2010

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/03/093 March 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/04/0818 April 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 NEW SECRETARY APPOINTED

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 DIRECTOR RESIGNED

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04/10/074 October 2007 SECRETARY RESIGNED

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17/01/0717 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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