CompaniesInTheUK

SWEGON LIMITED

Company number 01529960 ·

Active

165 filings

Date Filing
30 Jun 2026 Termination of appointment of Andreas Orje Wellstam as a director on 2026-06-29 · 1 page View document
30 Jun 2026 Appointment of Mrs Eva Irene Karlsson as a director on 2026-06-29 · 2 pages View document
7 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
31 Oct 2025 Termination of appointment of Andrew Mckay as a director on 2025-10-31 · 1 page View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 26 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Nov 2024 Full accounts made up to 2023-12-31 · 25 pages View document
2 Oct 2024 Appointment of Mr Sven Rotgers as a director on 2024-10-01 · 2 pages View document
2 Oct 2024 Termination of appointment of Robin Vollert as a director on 2024-09-30 · 1 page View document
2 Sep 2024 Registered office address changed from Stourbridge Road Stourbridge Road Bridgnorth Shropshire WV15 5BB England to 5 Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 2024-09-02 · 1 page View document
19 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Full accounts made up to 2022-12-31 · 23 pages View document
12 Apr 2023 Full accounts made up to 2021-12-31 · 24 pages View document
21 Feb 2023 Confirmation statement made on 2023-02-05 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Full accounts made up to 2020-12-31 · 68 pages View document
1 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
9 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
10 Nov 2019 REGISTERED OFFICE CHANGED ON 10/11/2019 FROM FOREST HOUSE QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NN ENGLAND View document
21 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR BETH YOUNG View document
9 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
16 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREAS ORJE WELLSTAM View document
16 Dec 2018 DIRECTOR APPOINTED MR CHRISTIAN OLIN View document
15 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Apr 2018 DIRECTOR APPOINTED MR ROBIN VOLLERT View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN MUNSON View document
3 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BEATON View document
28 Nov 2017 DIRECTOR APPOINTED MR ANDREW MCKAY View document
9 Oct 2017 31/12/16 AUDITED ABRIDGED View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR COMPTON View document
26 Jun 2017 DIRECTOR APPOINTED MR KEVIN JOHN MUNSON View document
11 May 2017 DIRECTOR APPOINTED MR GRAHAM JOHN BEATON View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
13 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CLIVE NEWMAN View document
20 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
23 Aug 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM UNIT 7 MILLSTREAM TRADING ESTATE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SD ENGLAND View document
23 Aug 2016 DIRECTOR APPOINTED MRS BETH GEORGINA YOUNG View document
2 Mar 2016 DIRECTOR APPOINTED MR ALISTAIR GLEN COMPTON View document
17 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARNOCK View document
21 Sep 2015 DIRECTOR APPOINTED MR ANDREAS ORJE WELLSTAM View document
8 Sep 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
25 Aug 2015 DIRECTOR APPOINTED MR CLIVE WILLIAM NEWMAN View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM THE SWEGON PAVILION ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTS EN11 8LQ View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ANDERS LYRHEDEN View document
1 Jun 2015 DIRECTOR APPOINTED MR ANDERS LYRHEDEN View document
1 Jun 2015 DIRECTOR APPOINTED MR HANNU SAASTAMOINEN View document
19 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
17 Apr 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CAROL LOCKE View document
10 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
20 Nov 2013 DIRECTOR APPOINTED MR STEPHEN JOHN WARNOCK View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HEARNE View document
20 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ORJAN AHLGREN View document
4 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MAGNUS LIND View document
22 Mar 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
11 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
11 Jan 2013 DIRECTOR APPOINTED MR DAVID HEARNE View document
1 Mar 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
1 Mar 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
9 Aug 2011 APPOINTMENT TERMINATED, SECRETARY TREVOR YOUNG View document
9 Aug 2011 DIRECTOR APPOINTED MRS CAROL ANNE LOCKE · 2 pages View document
9 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR YOUNG · 1 page View document
29 Jul 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES YOUNG / 16/06/2010 View document
23 Mar 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ORJAN AHLGREN / 05/02/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES YOUNG / 05/02/2010 View document
23 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS LIND / 05/02/2010 View document
24 Feb 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
6 Nov 2009 05/02/09 NO CHANGES View document
13 Mar 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, ESSEX HOUSE ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN View document
14 Jul 2008 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS View document
13 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
17 Feb 2007 DIRECTOR RESIGNED View document
14 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
20 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
21 Feb 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
18 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Aug 2004 DIRECTOR RESIGNED View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
26 May 2004 NEW DIRECTOR APPOINTED View document
15 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Mar 2004 NEW SECRETARY APPOINTED View document
3 Mar 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Mar 2004 DIRECTOR RESIGNED View document
7 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Jun 2003 NC INC ALREADY ADJUSTED 12/05/03 View document
7 Jun 2003 £ NC 100000/1000000 12/0 View document
12 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
5 Mar 2003 RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS View document
18 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Feb 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
20 Jun 2001 NEW DIRECTOR APPOINTED View document
20 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
27 Feb 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
16 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Feb 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
24 Sep 1999 DIRECTOR RESIGNED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 NEW SECRETARY APPOINTED View document
24 Sep 1999 DIRECTOR RESIGNED View document
24 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Jun 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS View document
2 Jun 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: THE GROVE, PIPERS LANE, HARPENDEN, HERTS.AL5 1AH View document
30 Mar 1999 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/99 View document
30 Mar 1999 COMPANY NAME CHANGED P M - LUFT LIMITED CERTIFICATE ISSUED ON 31/03/99 View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Aug 1998 DIRECTOR RESIGNED View document
26 Aug 1998 DIRECTOR RESIGNED View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
29 Jul 1998 NEW DIRECTOR APPOINTED View document
30 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
27 Feb 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View document
17 Mar 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
25 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jun 1996 S386 DISP APP AUDS 11/06/96 View document
19 Jun 1996 S252 DISP LAYING ACC 11/06/96 View document
29 Feb 1996 NEW DIRECTOR APPOINTED View document
28 Feb 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS View document
23 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Feb 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS View document
1 Mar 1993 RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS View document
1 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 May 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS View document
20 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
28 May 1991 RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS View document
26 Oct 1990 REGISTERED OFFICE CHANGED ON 26/10/90 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1BA View document
21 Aug 1990 AUDITOR'S RESIGNATION View document
30 Apr 1990 £ NC 25000/100000 30/03 View document
30 Apr 1990 NC INC ALREADY ADJUSTED 30/03/90 View document
30 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
20 Feb 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS View document
7 Dec 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
28 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS View document
22 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 View document
1 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 View document
24 Apr 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
28 Apr 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS View document
23 Feb 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
16 Oct 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 May 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS View document
26 Jan 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
25 Nov 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Nov 1980 CERTIFICATE OF INCORPORATION View document