SWANTECH LIMITED
Company number 01516289 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 13 Jan 2026 | Director's details changed for Mr James Stone on 2026-01-13 · 2 pages | View document |
| 22 Dec 2025 | Current accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 13 May 2025 | Resolutions · 3 pages | View document |
| 13 May 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 8 May 2025 | Registration of charge 015162890008, created on 2025-04-30 · 56 pages | View document |
| 2 May 2025 | Registration of charge 015162890007, created on 2025-04-30 · 10 pages | View document |
| 2 May 2025 | Registration of charge 015162890006, created on 2025-04-30 · 9 pages | View document |
| 14 Apr 2025 | Notification of Summit Timber Holdings Limited as a person with significant control on 2025-04-10 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Cynthia Flower as a secretary on 2025-04-10 · 1 page | View document |
| 14 Apr 2025 | Termination of appointment of Cynthia Flower as a director on 2025-04-10 · 1 page | View document |
| 14 Apr 2025 | Registered office address changed from Contract Sawmills Breighton Airfield Bubwith Selby North Yorkshire YO8 6DJ to Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA on 2025-04-14 · 1 page | View document |
| 14 Apr 2025 | Appointment of Mr Richard John Thompson as a director on 2025-04-10 · 2 pages | View document |
| 14 Apr 2025 | Appointment of James Stone as a director on 2025-04-10 · 2 pages | View document |
| 14 Apr 2025 | Cessation of Martin Flower as a person with significant control on 2025-04-10 · 1 page | View document |
| 3 Apr 2025 | Satisfaction of charge 015162890003 in full · 1 page | View document |
| 3 Apr 2025 | Satisfaction of charge 015162890004 in full · 1 page | View document |
| 3 Apr 2025 | Satisfaction of charge 015162890005 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-02 with updates · 5 pages | View document |
| 23 Nov 2021 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Resolutions · 1 page | View document |
| 23 Nov 2021 | Resolutions | View document |
| 22 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN FLOWER / 27/02/2020 | View document |
| 28 Feb 2020 | CESSATION OF CYNTHIA HARRIET FLOWER AS A PSC | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 27 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015162890005 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN FLOWER / 29/06/2018 | View document |
| 25 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015162890004 | View document |
| 20 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FLOWER | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN FLOWER | View document |
| 15 Jan 2018 | CESSATION OF CHARLES GERALD FLOWER AS A PSC | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FLOWER | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015162890003 | View document |
| 26 Jul 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 5 May 2017 | DIRECTOR APPOINTED MR MARTIN FLOWER | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 2 January 2016 with full list of shareholders | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 2 January 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GERALD FLOWER / 01/01/2014 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA FLOWER / 01/01/2014 | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 10 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 97 BRECKS LANE KIRK SANDALL DONCASTER SOUTH YORKSHIRE DN3 1PL | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GERALD FLOWER / 15/11/2011 | View document |
| 15 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CYNTHIA FLOWER / 15/11/2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA FLOWER / 15/11/2011 | View document |
| 10 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 Jan 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Jul 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS | View document |
| 13 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Jan 1995 | REGISTERED OFFICE CHANGED ON 23/01/95 | View document |
| 23 Jan 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 22 Jan 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1992 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 27 Apr 1992 | SECRETARY RESIGNED | View document |
| 27 Apr 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: 39 TRANBY LANE ANLABY HULL HU10 7DR | View document |
| 27 Apr 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1992 | DIRECTOR RESIGNED | View document |
| 16 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Nov 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | View document |
| 7 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 7 Nov 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1988 | REGISTERED OFFICE CHANGED ON 07/11/88 FROM: 52 ABBEY STREET HULL | View document |
| 15 Mar 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 10 Jul 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 8 Sep 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |