SWAIN & RANDS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Registered office address changed from 4 the Triangle the Triangle Upton Poole Dorset BH16 5PG England to 14 Riverside Park Station Road Wimborne BH21 1QU on 2025-06-10

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14/03/2514 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with no updates

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28/12/2328 December 2023 Micro company 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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30/03/2330 March 2023 Confirmation statement made on 2023-03-02 with no updates

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29/03/2329 March 2023 Registered office address changed from 14 Riverside Park Station Road Wimborne Dorset BH21 1QU England to 4 the Triangle the Triangle Upton Poole Dorset BH16 5PG on 2023-03-29

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28/02/2328 February 2023 Registered office address changed from Unit 4, Shelley Farm Shelley Lane Romsey Hampshire SO51 6AS United Kingdom to 14 Riverside Park Station Road Wimborne Dorset BH21 1QU on 2023-02-28

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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

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24/01/2224 January 2022 Change of details for Mr Darren Rands as a person with significant control on 2022-01-12

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24/01/2224 January 2022 Director's details changed for Mr Darren James Rands on 2022-01-12

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20/12/2120 December 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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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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30/11/1930 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 7-8 CHURCH STREET WIMBORNE DORSET BH21 1JH

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05/04/165 April 2016 Annual return made up to 2 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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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES RANDS / 15/05/2015

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

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23/03/1523 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 2 March 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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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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21/03/1321 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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18/01/1318 January 2013 COMPANY NAME CHANGED SWAIN CONSERVATORIES LTD. CERTIFICATE ISSUED ON 18/01/13

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18/01/1318 January 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1311 January 2013 DIRECTOR APPOINTED MR DARREN JAMES RANDS

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25/07/1225 July 2012 APPOINTMENT TERMINATED, DIRECTOR RICKY HARLE

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19/07/1219 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/07/1219 July 2012 COMPANY NAME CHANGED ALLGLAZE CONSERVATORIES WINDOWS & DOORS LTD. CERTIFICATE ISSUED ON 19/07/12

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02/03/122 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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