SWAYTHORPE GROWERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 16/11/2316 November 2023 | Accounts for a small company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/01/236 January 2023 | Registered office address changed from Southburn Offices Southburn Driffield East Yorkshire YO25 9ED to Sandhill Garton Road Kirkburn Driffield YO25 9DR on 2023-01-06 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 06/12/226 December 2022 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 14/07/2114 July 2021 | Appointment of Mr Timothy John Burdass as a director on 2021-06-03 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/05/2117 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 20/04/2120 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DEREK LAMPLOUGH |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN KEYES / 01/04/2020 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRUNTON LAMPLOUGH / 01/04/2020 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN HAYWARD / 01/04/2020 |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 30/01/1930 January 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 8000 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/01/1831 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR ROBERT ADRIAN MEADLEY |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BYAS |
| 26/04/1626 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 27/04/1527 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031658090002 |
| 29/05/1429 May 2014 | ADOPT ARTICLES 21/05/2014 |
| 29/05/1429 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/04/1424 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031658090001 |
| 11/04/1311 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 4700 |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/03/1121 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 27/10/1027 October 2010 | SECRETARY APPOINTED DERRYK MILBURN |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR IAN JOHN KEYES |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLMES |
| 25/03/1025 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRUNTON LAMPLOUGH / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOLMES / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRIEST HARRISON / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SYKES RYMER / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BYAS / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HAYWARD / 25/03/2010 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHARP |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 27/03/0927 March 2009 | CAPITALS NOT ROLLED UP |
| 27/03/0927 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED MATTHEW JOHN HAYWARD |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE THOMPSON |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED EDWARD SHARP |
| 28/03/0828 March 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS |
| 09/03/049 March 2004 | RETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/04/0113 April 2001 | £ SR 500@1 20/01/00 |
| 13/04/0113 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/013 April 2001 | RETURN MADE UP TO 28/02/01; CHANGE OF MEMBERS |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/04/974 April 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | NEW DIRECTOR APPOINTED |
| 19/05/9619 May 1996 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97 |
| 11/04/9611 April 1996 | NEW DIRECTOR APPOINTED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 04/04/964 April 1996 | COMPANY NAME CHANGED BEATSTAT LIMITED CERTIFICATE ISSUED ON 09/04/96 |
| 02/04/962 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 |
| 02/04/962 April 1996 | £ NC 100/5000 27/03/9 |
| 02/04/962 April 1996 | ADOPT MEM AND ARTS 27/03/96 |
| 02/04/962 April 1996 | NC INC ALREADY ADJUSTED 27/03/96 |
| 28/02/9628 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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