SWAIN LIFTING SOLUTIONS LIMITED
Company number 03098631 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Notification of R Swain & Sons Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Mar 2026 | Cessation of Robert John Swain as a person with significant control on 2016-04-06 · 1 page | View document |
| 12 Sep 2025 | Accounts for a small company made up to 2024-12-28 · 9 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 28 Dec 2024 | Annual accounts for the year ending 28 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-30 · 9 pages | View document |
| 14 Mar 2024 | Satisfaction of charge 030986310003 in full · 1 page | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 23 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Accounts for a small company made up to 2022-01-01 · 8 pages | View document |
| 1 Jan 2022 | Annual accounts for the year ending 1 January 2022 | View accounts |
| 15 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 15 Nov 2021 | Registered office address changed from Woodside Works the Close Balcombe Road Horley Surrey RH6 9EB to Vulcan House Priory Road Rochester ME2 2BD on 2021-11-15 · 1 page | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2021-01-02 · 8 pages | View document |
| 2 Jan 2021 | Annual accounts for the year ending 2 January 2021 | View accounts |
| 28 Dec 2019 | Annual accounts for the year ending 28 December 2019 | View accounts |
| 17 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 19 Jun 2018 | DIRECTOR APPOINTED MR STUART JAMES RIGBY | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR MATTHEW DEER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAVANAGH | View document |
| 30 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030986310004 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 18 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOON | View document |
| 18 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE TOON | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR PAUL KAVANAGH | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SWAIN | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR ROBERT JOHN SWAIN | View document |
| 7 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030986310003 | View document |
| 7 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE TOON | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 7 Apr 2015 | TERMINATE DIR APPOINTMENT | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY TOON | View document |
| 23 Jan 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 12 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED LUCY JANE TOON | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ARTHUR TOON / 12/06/2013 | View document |
| 25 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE ELIZABETH TOON / 12/06/2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE ELIZABETH TOON / 12/06/2013 | View document |
| 25 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 13 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA CHUCKI | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jan 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: IMPERIAL BUILDINGS VICTORIA ROAD HORLEY SURREY RH6 7PZ | View document |
| 22 Sep 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 11 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: WOODSIDE WORKS THE CLOSE BALCOMBE ROAD HORLEY SURREY RH6 9EB | View document |
| 22 Oct 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 14 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: GLOVERS FARM REIGATE HILL REIGATE SURREY RH2 9PN | View document |
| 10 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS | View document |
| 6 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 19 Sep 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 6 Oct 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS | View document |
| 14 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 12 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 1995 | REGISTERED OFFICE CHANGED ON 10/10/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | View document |
| 10 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1995 | COMPANY NAME CHANGED GABLETONE LIMITED CERTIFICATE ISSUED ON 29/09/95 | View document |
| 5 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |