SWAYNE JOHNSON LIMITED
Company number 05145640 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | RP01CS01 · 9 pages | View document |
| 19 Jun 2026 | Termination of appointment of Caryl Vaughan as a director on 2026-05-29 · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 10 Feb 2025 | Director's details changed for Miss Lynette Ann Viney-Passig on 2025-02-03 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Mr Owain Llyr Williams on 2025-02-03 · 2 pages | View document |
| 27 Aug 2024 | Appointment of Mr Gareth Edward Davies as a director on 2024-08-09 · 2 pages | View document |
| 14 Jun 2024 | Termination of appointment of Sarah Jean Noton as a director on 2024-05-31 · 1 page | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 17 Jan 2024 | Cancellation of shares. Statement of capital on 2023-03-31 · 9 pages | View document |
| 17 Jan 2024 | Cancellation of shares. Statement of capital on 2023-03-31 · 9 pages | View document |
| 17 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 28 Jul 2023 | Termination of appointment of Jonathan Gareth Moriarty as a director on 2023-03-31 · 1 page | View document |
| 24 Jul 2023 | Second filing of Confirmation Statement dated 2023-06-04 · 13 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 24 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD | View document |
| 19 Oct 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 15 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARETH MORIARTY / 01/09/2017 | View document |
| 20 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY ALBAN LLOYD / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JEAN NOTON / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DORIAN TREE / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GARETH MORIARTY / 03/08/2017 | View document |
| 3 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR OWAIN LLYR WILLIAMS / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARYL VAUGHAN / 03/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK SCOTT / 03/08/2017 | View document |
| 15 Jun 2017 | 04/06/17 Statement of Capital gbp 109.62 · 10 pages | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Jun 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 21 Jan 2015 | 31/05/14 STATEMENT OF CAPITAL GBP 127.89 | View document |
| 21 Jan 2015 | 31/05/14 STATEMENT OF CAPITAL GBP 88.96 | View document |
| 15 Jan 2015 | 31/05/14 STATEMENT OF CAPITAL GBP 88.96 | View document |
| 9 Dec 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 88.96 | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 1 Aug 2014 | SECRETARY APPOINTED MR OWAIN LLYR WILLIAMS | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH NOTON | View document |
| 3 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DORIAN TREE / 05/06/2013 | View document |
| 16 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Feb 2014 | SUB DIVISION OF SHARES 01/01/2014 | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 2 Jul 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Oct 2012 | SUBDIVISION AND ALLOTMENT OF SHARES 01/10/2012 | View document |
| 1 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMBERLAIN | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED MR OWAIN LLYR WILLIAMS | View document |
| 18 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 30 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MISS LYNETTE ANN VINEY-PASSIG | View document |
| 13 Jun 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JEAN NOTON / 03/06/2010 | View document |
| 2 Jul 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CHAMBERLAIN / 03/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARETH MORIARTY / 03/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS WILLIAMS / 03/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DORIAN TREE / 03/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK SCOTT / 03/06/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD TIMOTHY ALBAN LLOYD / 03/06/2010 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 29 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LLOYD / 17/07/2009 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jun 2009 | DIRECTOR APPOINTED CARYL VAUGHAN | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED DAVID RHYS WILLIAMS | View document |
| 2 Jul 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 Aug 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | View document |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | S-DIV 31/03/06 | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | View document |
| 17 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2004 | SECRETARY RESIGNED | View document |
| 16 Aug 2004 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: BUY-THIS-NAME.CO.UK 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN | View document |
| 4 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | COMPANY NAME CHANGED WELL MADE LIMITED CERTIFICATE ISSUED ON 06/07/04 | View document |
| 6 Jul 2004 | SECRETARY RESIGNED | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |