SWAN FOUNDRY (BANBURY) LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-01 with updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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05/08/215 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/06/2029 June 2020 30/11/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 004309270004

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27/05/2027 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/05/2022 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004309270003

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BACH PHILLIPS / 10/03/2020

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16/03/2016 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BACH PHILLIPS / 10/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT PHILLIPS / 08/11/2019

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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05/11/195 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 004309270003

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB

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29/04/1929 April 2019 30/11/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 PREVEXT FROM 31/07/2018 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN PHILLIPS / 26/03/2018

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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07/11/177 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FREDERICK BACH PHILLIPS

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07/11/177 November 2017 CESSATION OF CHRISTOPHER MARTIN PHILLIPS AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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06/11/156 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/11/147 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/06/1412 June 2014 SECOND FILING WITH MUD 01/11/13 FOR FORM AR01

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02/06/142 June 2014 DIRECTOR APPOINTED CHRISTOPHER MARTIN PHILLIPS

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02/06/142 June 2014 DIRECTOR APPOINTED EDWARD ROBERT PHILLIPS

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/02/145 February 2014 Annual return made up to 1 November 2013 with full list of shareholders

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07/03/137 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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03/12/123 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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17/05/1217 May 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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09/11/119 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/01/1111 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/11/1024 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/11/0924 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER POLLARD

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24/11/0924 November 2009 APPOINTMENT TERMINATED, SECRETARY PETER POLLARD

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BACH PHILLIPS / 18/11/2009

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23/11/0923 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN POLLARD / 19/11/2009

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/11/2009

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06/02/096 February 2009 31/07/08 TOTAL EXEMPTION FULL

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 31/07/07 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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03/11/063 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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09/11/059 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 LOCATION OF DEBENTURE REGISTER

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: SWAN CLOSE ROAD, BANBURY, OXON OX16 8AL

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09/11/059 November 2005 LOCATION OF REGISTER OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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11/11/0411 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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11/12/0311 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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17/12/0217 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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17/01/0217 January 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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15/11/0015 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 RETURN MADE UP TO 20/11/99; CHANGE OF MEMBERS

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 DIRECTOR RESIGNED

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20/03/0020 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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29/01/9929 January 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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29/01/9929 January 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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29/01/9929 January 1999 DIRECTOR RESIGNED

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26/11/9726 November 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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26/11/9726 November 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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23/01/9723 January 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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23/01/9723 January 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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19/12/9519 December 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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19/12/9519 December 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS

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09/12/949 December 1994 RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS

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09/12/949 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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06/12/936 December 1993 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 DIRECTOR'S PARTICULARS CHANGED

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15/12/9215 December 1992 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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20/12/9120 December 1991 RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS

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10/12/9110 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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28/11/9028 November 1990 RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS

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29/06/9029 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9019 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/9019 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/895 December 1989 RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 DIRECTOR RESIGNED

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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01/12/881 December 1988 RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS

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19/01/8819 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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19/01/8819 January 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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10/08/8710 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/12/869 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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09/12/869 December 1986 ANNUAL RETURN MADE UP TO 05/12/86

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13/03/6313 March 1963 INCREASE IN NOMINAL CAPITAL

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10/03/4710 March 1947 CERTIFICATE OF INCORPORATION

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10/03/4710 March 1947 MEMORANDUM OF ASSOCIATION

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