SWINN ENGINEERING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-12 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-06-30

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18/07/2318 July 2023 Confirmation statement made on 2023-06-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Registered office address changed from 20 Coltsfoot Close Hartlepool TS26 0ZN England to 45 Hatfield Avenue Hatfield Avenue Middlesbrough TS5 7AY on 2022-02-24

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21/07/2121 July 2021 Termination of appointment of Angela Winn as a secretary on 2021-07-10

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21/07/2121 July 2021 Termination of appointment of Angela Winn as a director on 2021-07-10

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02/07/212 July 2021 Confirmation statement made on 2021-06-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 Director's details changed for Mrs Angela Winn on 2021-06-18

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18/06/2118 June 2021 Change of details for Mr Stephen John Winn as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Secretary's details changed for Angela Winn on 2021-06-18

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18/06/2118 June 2021 Secretary's details changed for Angela Winn on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Stephen John Winn on 2021-06-18

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11/06/2111 June 2021 30/06/20 TOTAL EXEMPTION FULL

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10/06/2110 June 2021 REGISTERED OFFICE CHANGED ON 10/06/2021 FROM 6 DAISY CLOSE HARTLEPOOL CLEVELAND TS26 0FF

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/10/1928 October 2019 30/06/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/09/1827 September 2018 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/08/1730 August 2017 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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17/07/1717 July 2017 SECRETARY'S CHANGE OF PARTICULARS / ANGELA WINN / 06/04/2016

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN WINN

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17/07/1717 July 2017 SECRETARY'S CHANGE OF PARTICULARS / ANGELA WINN / 06/04/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/09/165 September 2016 DIRECTOR APPOINTED MRS ANGELA WINN

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WINN / 16/04/2013

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 14 RECTORY WAY, SEATON CAREW HARTLEPOOL CLEVELAND TS25 1UX

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/06/1323 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WINN / 12/06/2010

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08/07/108 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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