SWEVAN ABSOLUTE LIMITED
Company number 03487022 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Feb 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 10 Jan 2020 | PREVEXT FROM 30/06/2019 TO 31/10/2019 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Feb 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 8 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNSEY EVANS | View document |
| 8 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/01/2019 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jan 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 9 Jan 2018 | NOTIFICATION OF PSC STATEMENT ON 09/01/2018 | View document |
| 9 Jan 2018 | CESSATION OF NIGEL EVANS AS A PSC | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 21 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Feb 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Feb 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EVANS / 01/12/2011 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY EVANS / 01/12/2011 | View document |
| 21 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY EVANS / 01/12/2011 | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 1 Feb 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED LYNSEY EVANS | View document |
| 17 Aug 2010 | COMPANY NAME CHANGED NIGHT PASSIONS LIMITED CERTIFICATE ISSUED ON 17/08/10 | View document |
| 6 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EVANS / 12/01/2010 | View document |
| 2 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY EVANS / 12/01/2010 | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | COMPANY NAME CHANGED SWEVAN DESIGN LIMITED CERTIFICATE ISSUED ON 08/11/04 | View document |
| 14 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Mar 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: 19A HIGH STREET HODDESDON HERTFORDSHIRE EN11 8SX | View document |
| 24 Dec 1998 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1998 | DIRECTOR RESIGNED | View document |
| 16 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 16 Jan 1998 | SECRETARY RESIGNED | View document |
| 30 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |