SWADLINCOTE CONTAINER STORAGE LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-03-03 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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19/11/2419 November 2024 Director's details changed for Mr Martyn Jones on 2024-11-18

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19/11/2419 November 2024 Secretary's details changed for Diane Iris Brown on 2024-11-18

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18/11/2418 November 2024 Change of details for Mr Martyn Jones as a person with significant control on 2024-11-18

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18/11/2418 November 2024 Registered office address changed from Kilbride Container Store Nicolson Way Burton upon Trent Staffordshire DE14 2AP to Gresley Business Park Cadley Hill Road Swadlincote DE11 9GE on 2024-11-18

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28/10/2428 October 2024 Termination of appointment of Linda Juliana Rossiter-Jones as a director on 2024-09-18

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

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05/03/245 March 2024 Confirmation statement made on 2024-03-03 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-03-31

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

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06/03/236 March 2023 Confirmation statement made on 2023-03-03 with no updates

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

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30/07/2130 July 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 033527210001

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

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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17/12/1817 December 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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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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24/01/1824 January 2018 COMPANY NAME CHANGED PRL2017 LIMITED CERTIFICATE ISSUED ON 24/01/18

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23/01/1823 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/01/1823 January 2018 COMPANY NAME CHANGED PREMIER REMOVALS LIMITED CERTIFICATE ISSUED ON 23/01/18

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JULIANA ROSSITER-JONES / 04/04/2017

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04/04/174 April 2017 SECRETARY'S CHANGE OF PARTICULARS / DIANE IRIS BROWN / 04/04/2017

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JONES / 04/04/2017

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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

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14/01/1614 January 2016 DIRECTOR APPOINTED MRS LINDA JULIANA ROSSITER-JONES

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/04/1416 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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

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13/03/1413 March 2014 28/02/14 STATEMENT OF CAPITAL GBP 1000

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 15/04/13 NO CHANGES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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27/04/1027 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JONES / 01/01/2010

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27/04/1027 April 2010 SAIL ADDRESS CREATED

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/08/0920 August 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009

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15/04/0915 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/05/081 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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01/09/071 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: NICOLSON WAY BURTON UPON TRENT STAFFORDSHIRE DE14 2AP

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16/04/0716 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/04/0619 April 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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12/05/0512 May 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/04/0421 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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27/05/0327 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02

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09/10/029 October 2002 BANK PAYMENTS DIFF NAME 23/09/02

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19/06/0219 June 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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12/07/0112 July 2001 SECRETARY'S PARTICULARS CHANGED

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12/07/0112 July 2001 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01

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19/07/0019 July 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0019 July 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/06/0028 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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26/07/9926 July 1999 RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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06/10/986 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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03/09/983 September 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/9828 August 1998 COMPANY NAME CHANGED CHARTREUSE SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/98

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03/07/983 July 1998 REGISTERED OFFICE CHANGED ON 03/07/98

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03/07/983 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/07/983 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 NEW SECRETARY APPOINTED

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03/07/983 July 1998 RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 S386 DISP APP AUDS 14/04/98

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04/05/974 May 1997 REGISTERED OFFICE CHANGED ON 04/05/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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15/04/9715 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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