SWAN ALARMS SYSTEMS (BARROW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/2224 November 2022 | Registered office address changed from 4 Kirkstall Close Barrow-in-Furness Cumbria LA13 9UT England to 121 Duke Street Barrow-in-Furness LA14 1XA on 2022-11-24 |
| 10/11/2210 November 2022 | Voluntary strike-off action has been suspended |
| 10/11/2210 November 2022 | Voluntary strike-off action has been suspended |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 07/10/227 October 2022 | Application to strike the company off the register |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-07-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM THE TOWER DALTONGATE BUSINESS CENTRE ULVERSTON CUMBRIA LA12 7AJ ENGLAND |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM C/O J F HORNBY J F HORNBY DALTONGATE BUSINESS CENTRE ULVERSTON CUMBRIA LA12 7AJ |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES BROCKLEBANK / 12/07/2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BROCKLEBANK / 12/07/2019 |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BROCKLEBANK / 22/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES BROCKLEBANK / 18/08/2018 |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES BROCKLEBANK / 22/08/2018 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BROCKLEBANK / 18/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES BROCKLEBANK |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/01/165 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/01/155 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/01/1413 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/01/134 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/01/129 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BROCKLEBANK / 12/09/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BROCKLEBANK / 31/10/2011 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 2 ACORN BANK BARROW IN FURNESS CUMBRIA LA13 0RP |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANNY DRAPER |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR PETER JAMES BROCKLEBANK |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY PAUL DRAPER / 29/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 128-142 SALTHOUSE ROAD BARROW-IN-FURNESS CUMBRIA LA13 9TR |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | S386 DISP APP AUDS 02/03/95 |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 23/12/94; CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 23/12/93; CHANGE OF MEMBERS |
| 08/06/938 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 96 CHURCH STREET BARROW-IN-FURNESS CUMBRIA LA14 2HJ |
| 02/06/922 June 1992 | AUDITOR'S RESIGNATION |
| 06/05/926 May 1992 | ACCOUNTING REF. DATE EXT FROM 06/06 TO 31/07 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 23/12/91; CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/91 |
| 26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | RETURN MADE UP TO 23/12/90; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/90 |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 10 ASPEN DRIVE BARROW-IN-FURNESS LA13 0RL |
| 05/04/905 April 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/89 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/88 |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/06/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 05/06/86 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 05/06/85 |
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