SWAFIELD SUCCESSFUL LTD
Company Documents
Date | Description |
---|---|
17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
21/07/2321 July 2023 | Application to strike the company off the register |
18/07/2318 July 2023 | Confirmation statement made on 2023-06-24 with updates |
13/02/2313 February 2023 | Micro company accounts made up to 2022-07-31 |
21/12/2221 December 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
20/12/2220 December 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-20 |
20/12/2220 December 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-20 |
20/12/2220 December 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 |
20/12/2220 December 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-20 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
01/03/221 March 2022 | Micro company accounts made up to 2021-07-31 |
18/11/2118 November 2021 | Notification of Pamela Chonk as a person with significant control on 2021-09-24 |
18/11/2118 November 2021 | Registered office address changed from 48 Aldergrove Gardens Hounslow TW3 3DL United Kingdom to 220 North Hyde Lane Southall UB2 5SE on 2021-11-18 |
18/11/2118 November 2021 | Cessation of Mercy Fernandes as a person with significant control on 2021-09-24 |
18/11/2118 November 2021 | Termination of appointment of Mercy Fernandes as a director on 2021-09-24 |
18/11/2118 November 2021 | Appointment of Ms Pamela Chonk as a director on 2021-09-24 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
20/07/2120 July 2021 | Confirmation statement made on 2021-06-24 with updates |
11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
31/12/2031 December 2020 | DIRECTOR APPOINTED MS MERCY FERNANDES |
31/12/2031 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCY FERNANDES |
31/12/2031 December 2020 | CESSATION OF IAN CAMPBELL AS A PSC |
31/12/2031 December 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL |
31/12/2031 December 2020 | REGISTERED OFFICE CHANGED ON 31/12/2020 FROM 6 SEAWELL ROAD CORBY NN17 3LW UNITED KINGDOM |
05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAW |
05/10/205 October 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 86 WISTASTON ROAD WILLASTON NANTWICH CW5 6QU UNITED KINGDOM |
05/10/205 October 2020 | DIRECTOR APPOINTED MR IAN CAMPBELL |
05/10/205 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CAMPBELL |
05/10/205 October 2020 | CESSATION OF GEORGE SHAW AS A PSC |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
22/10/1922 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE SHAW |
22/10/1922 October 2019 | CESSATION OF ANDREW THOMPSON AS A PSC |
22/10/1922 October 2019 | DIRECTOR APPOINTED MR GEORGE SHAW |
22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
01/04/191 April 2019 | DIRECTOR APPOINTED MR ANDREW THOMPSON |
01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMPSON |
01/04/191 April 2019 | CESSATION OF MICHAEL CRAWFORD AS A PSC |
01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRAWFORD |
19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
22/10/1822 October 2018 | CESSATION OF TERRY DUNNE AS A PSC |
22/10/1822 October 2018 | DIRECTOR APPOINTED MR MICHAEL CRAWFORD |
22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
22/10/1822 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CRAWFORD |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 50 ENA CRESCENT LEIGH WN7 5EY ENGLAND |
28/06/1828 June 2018 | CESSATION OF WAYNE LEON CHADWICK AS A PSC |
28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
28/06/1828 June 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CHADWICK |
20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
07/02/187 February 2018 | DIRECTOR APPOINTED MR WAYNE LEON CHADWICK |
07/02/187 February 2018 | CESSATION OF TERENCE DUNNE AS A PSC |
07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE LEON CHADWICK |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
22/08/1722 August 2017 | CESSATION OF YAHAYE ALI AS A PSC |
22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
16/05/1716 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SAQIB MIR |
16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 184 NORMAN CRESCENT HOUNSLOW TW5 9JW UNITED KINGDOM |
04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 73 ALCOVE ROAD BRISTOL BS16 3DS UNITED KINGDOM |
17/10/1617 October 2016 | DIRECTOR APPOINTED SAQIB MIR |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR YAHAYE ALI |
24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
29/07/1629 July 2016 | DIRECTOR APPOINTED YAHAYE ALI |
29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 11 OTTERBURN CRESCENT HOUGHTON LE SPRING DH4 5HT UNITED KINGDOM |
29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FERNANDEZ |
13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 23 PADDOCK HILL DROITWICH WR9 9HR UNITED KINGDOM |
13/04/1613 April 2016 | DIRECTOR APPOINTED STEVEN FERNANDEZ |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRIGG |
17/03/1617 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
07/10/157 October 2015 | DIRECTOR APPOINTED RICHARD TRIGG |
06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 99 SCOTTS ROAD SOUTHALL UB2 5DF |
06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GOLOOBA |
03/08/153 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
14/04/1514 April 2015 | DIRECTOR APPOINTED DOUGLAS GOLOOBA |
14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 41 OLYMPIC CLOSE MARSH FARM LUTON LU3 3UF UNITED KINGDOM |
14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY HUTCHINSON |
16/01/1516 January 2015 | DIRECTOR APPOINTED TERRY HUTCHINSON |
16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE |
16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 8 TEST RISE CHICKBOLTON STOCKBRIDGE SO20 6AF UNITED KINGDOM |
25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
25/09/1425 September 2014 | DIRECTOR APPOINTED ROGER MOORE |
25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
28/07/1428 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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