SWATT BOOKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Change of details for Mrs Samantha Jane Pearce as a person with significant control on 2016-04-06 |
| 28/04/2528 April 2025 | Termination of appointment of Nathan Zachary Pearce as a director on 2025-04-25 |
| 28/04/2528 April 2025 | Cessation of Nathan Zachary Pearce as a person with significant control on 2024-09-10 |
| 28/04/2528 April 2025 | Change of details for Mrs Samantha Jane Pearce as a person with significant control on 2024-09-10 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 21/06/2421 June 2024 | Change of details for Mrs Samantha Jane Pearce as a person with significant control on 2019-10-22 |
| 20/06/2420 June 2024 | Director's details changed for Mrs Samantha Jane Pearce on 2024-01-01 |
| 03/06/243 June 2024 | Change of details for Mrs Samantha Jane Pearce as a person with significant control on 2017-08-08 |
| 31/05/2431 May 2024 | Change of details for Mr Nathan Zachary Pearce as a person with significant control on 2019-10-22 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 16/11/2216 November 2022 | Micro company accounts made up to 2022-06-30 |
| 17/10/2217 October 2022 | Director's details changed for Mrs Samantha Jane Pearce on 2022-07-14 |
| 17/10/2217 October 2022 | Change of details for Mr Nathan Zachary Pearce as a person with significant control on 2022-07-14 |
| 17/10/2217 October 2022 | Change of details for Mrs Samantha Jane Pearce as a person with significant control on 2022-07-14 |
| 17/10/2217 October 2022 | Director's details changed for Mr Nathan Zachary Pearce on 2022-07-14 |
| 17/10/2217 October 2022 | Registered office address changed from 106 Merryoak Road Southampton Hampshire SO19 7QN England to 139 Countess Road Amesbury Salisbury Wiltshire SP4 7AR on 2022-10-17 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/08/178 August 2017 | COMPANY NAME CHANGED SWATT DESIGN LIMITED CERTIFICATE ISSUED ON 08/08/17 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 23 HADLEIGH GARDENS EASTLEIGH HAMPSHIRE SO50 4NP |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE PEARCE / 25/06/2017 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE PEARCE / 25/06/2017 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE PEARCE |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/09/1613 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 17/08/1517 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA WATT / 02/05/2015 |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/07/1411 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 11/07/1411 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | SAIL ADDRESS CREATED |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM C/O RP AND CO ACCOUNTING SERVICES UNIT 27 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/10/1323 October 2013 | DISS40 (DISS40(SOAD)) |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 21/10/1321 October 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM C/O RP@CO ACOUNTING SERVICES LIMITED UNIT 27 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR ENGLAND |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 23 HADLEIGH GARDENS EASTLEIGH SO50 4NP UNITED KINGDOM |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 23/06/1123 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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