SWERVE CONCEPTS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-17 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-17 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-17 with no updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-09-17 with no updates

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04/01/214 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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18/12/1918 December 2019 31/10/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 APPOINTMENT TERMINATED, SECRETARY MIMI BAINES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE JOHNSON BAINES / 03/06/2019

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR JESSE JOHNSON BAINES / 03/06/2019

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06/03/196 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/09/1819 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM 35 LAVANT STREET PETERSFIELD HAMPSHIRE GU32 3EL

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10/08/1810 August 2018 ADOPT ARTICLES 02/07/2018

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22/03/1822 March 2018 21/03/18 STATEMENT OF CAPITAL GBP 1

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR JESSE JOHNSON BAINES / 21/03/2018

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE JOHNSON BAINES / 22/03/2018

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22/03/1822 March 2018 DIRECTOR APPOINTED MR MICHAEL ANTONY BREAR

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BREAR

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29/01/1829 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/09/1523 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/09/1422 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE JOHNSON BAINES / 17/09/2014

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22/09/1422 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MIMI LOUISE BAINES / 17/09/2014

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/09/1318 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/09/1225 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE JOHNSON BAINES / 17/09/2011

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/09/1022 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSE JOHNSON BAINES / 17/09/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/09/0924 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JESSE BAINES / 17/09/2008

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19/09/0819 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/11/0716 November 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/10/0612 October 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/09/0523 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/09/0421 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/09/0324 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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12/11/0212 November 2002 COMPANY NAME CHANGED VALETREX SERVICES LIMITED CERTIFICATE ISSUED ON 12/11/02

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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