SWALE COMPONENTS LIMITED

Company Documents

DateDescription
09/01/139 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 1 January 2011 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE CHARLES BURROWS / 01/10/2009

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC GRAHAM SPRATLING / 01/10/2009

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14/01/1014 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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14/01/1014 January 2010 SAIL ADDRESS CREATED

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/01/0915 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0814 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/01/0719 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0611 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/01/0418 January 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/01/028 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/01/0014 January 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/01/9919 January 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/01/9814 January 1998 RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/01/9710 January 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/01/9612 January 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/01/9524 January 1995 RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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17/01/9417 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/01/9417 January 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/05/9319 May 1993 RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 REGISTERED OFFICE CHANGED ON 19/05/92

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19/05/9219 May 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/05/9219 May 1992 RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/09/916 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9131 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9128 May 1991 RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS

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28/05/9128 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/06/9029 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/06/9023 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9022 June 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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12/01/9012 January 1990 REGISTERED OFFICE CHANGED ON 12/01/90 FROM: G OFFICE CHANGED 12/01/90 CLEVE HILL GRAVENEY FAVERSHAM KENT ME13 9EF

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16/05/8916 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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16/05/8916 May 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS

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16/01/8916 January 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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23/03/8823 March 1988 REGISTERED OFFICE CHANGED ON 23/03/88 FROM: G OFFICE CHANGED 23/03/88 RED COTTAGE ALEXANDRA ROAD WHITSTABLE KENT EC4Y OHP

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07/12/877 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/8726 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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