SWIMATHON (TRADING) LIMITED

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DateDescription
14/10/2514 October 2025 NewVoluntary strike-off action has been suspended

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14/10/2514 October 2025 NewVoluntary strike-off action has been suspended

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16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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16/09/2516 September 2025 NewFirst Gazette notice for voluntary strike-off

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04/09/254 September 2025 NewApplication to strike the company off the register

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27/08/2527 August 2025 Compulsory strike-off action has been discontinued

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27/08/2527 August 2025 Compulsory strike-off action has been discontinued

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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26/08/2526 August 2025 First Gazette notice for compulsory strike-off

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21/07/2521 July 2025 Satisfaction of charge 067067740001 in full

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24/03/2524 March 2025 Director's details changed for Mr Ralph Ian Riley on 2025-03-03

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09/10/249 October 2024 Confirmation statement made on 2024-09-24 with updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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02/04/242 April 2024 Director's details changed for Ms Donna Notaro on 2024-04-02

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02/04/242 April 2024 Director's details changed for Mrs Deana Radice on 2024-04-02

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03/10/233 October 2023 Director's details changed for Mr Philip Stinson on 2023-08-07

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03/10/233 October 2023 Confirmation statement made on 2023-09-24 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Change of details for Swimathon Foundation as a person with significant control on 2023-08-22

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17/09/2317 September 2023 Director's details changed for Mr Philip Stinson on 2023-09-17

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17/09/2317 September 2023 Director's details changed for Mrs Deana Radice on 2023-09-17

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17/09/2317 September 2023 Director's details changed for Mr Ralph Ian Riley on 2023-09-17

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17/09/2317 September 2023 Director's details changed for Mr Grant Pearce on 2023-09-17

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17/09/2317 September 2023 Director's details changed for Ms Donna Notaro on 2023-08-22

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17/09/2317 September 2023 Secretary's details changed for Kerry Secretarial Services Ltd on 2023-09-17

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07/09/237 September 2023 Appointment of Mr Matthew Leopold as a director on 2023-08-16

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22/08/2322 August 2023 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-22

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/05/2330 May 2023 Termination of appointment of Emma Louise Wilkinson as a director on 2023-05-04

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23/03/2323 March 2023 Termination of appointment of Anthony Nevill Kendall as a director on 2022-12-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-24 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Director's details changed for Grant Pearce on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Donna Notaro on 2022-05-17

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17/05/2217 May 2022 Director's details changed for Deana Radice on 2022-05-17

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14/12/2114 December 2021 Registration of charge 067067740001, created on 2021-12-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-24 with updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STINSON / 03/07/2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PEARCE / 03/07/2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH IAN RILEY / 03/07/2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEVILL KENDALL / 03/07/2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / DONNA NOTARO / 03/07/2020

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03/07/203 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEANA RADICE / 03/07/2020

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 03/07/2020

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01/07/201 July 2020 REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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26/06/2026 June 2020 DIRECTOR APPOINTED MS EMMA LOUISE WILKINSON

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19/06/2019 June 2020 30/09/19 TOTAL EXEMPTION FULL

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12/03/2012 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / RALPH IAN RILEY / 12/03/2020

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES

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08/10/188 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 25/09/2017

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STINSON / 25/09/2017

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 09/01/2018

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEVILL KENDALL / 13/11/2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STINSON / 15/08/2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRANT PEARCE / 15/08/2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DONNA NOTARO / 15/08/2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / DEANA RADICE / 15/08/2017

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM C/O COX COSTELLO & HOME LTD LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / RALPH IAN RILEY / 15/08/2017

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEVILL KENDALL / 15/08/2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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17/09/1617 September 2016 DIRECTOR APPOINTED GRANT PEARCE

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/07/1515 July 2015 SECOND FILING WITH MUD 24/09/14 FOR FORM AR01

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BATTERHAM

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29/09/1429 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BATTERHAM

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04/02/144 February 2014 DIRECTOR APPOINTED DONNA NOTARO

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04/02/144 February 2014 DIRECTOR APPOINTED DEANA RADICE

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01/11/131 November 2013 Annual return made up to 24 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/10/122 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BATTERHAM / 13/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH IAN RILEY / 13/09/2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENDALL / 01/12/2009

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STINSON / 13/09/2010

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29/09/1029 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENDALL / 13/09/2010

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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09/10/099 October 2009 Annual return made up to 24 September 2009 with full list of shareholders

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 55 DRURY LANE, LONDON, WC2B 5RZ, UK

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21/11/0821 November 2008 DIRECTOR APPOINTED PHILIP STINSON

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21/11/0821 November 2008 DIRECTOR APPOINTED ANTHONY KENDALL

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21/11/0821 November 2008 DIRECTOR APPOINTED GRAHAM BATTERHAM

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21/11/0821 November 2008 DIRECTOR APPOINTED RALPH IAN RILEY

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21/11/0821 November 2008 SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD

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20/11/0820 November 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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24/09/0824 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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