SWINTON MOTORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Declaration of solvency |
| 29/04/2529 April 2025 | Appointment of a voluntary liquidator |
| 29/04/2529 April 2025 | Resolutions |
| 23/04/2523 April 2025 | Registered office address changed from 82-96 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2025-04-23 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/08/2321 August 2023 | Change of details for Mr Donald Fred Warren as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Mr Glynn Hays as a person with significant control on 2023-08-21 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/11/1117 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/01/1117 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/11/0919 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLYNN HAYS / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYNN HAYS / 16/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FRED WARREN / 16/11/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 9 BEANCROFT CLOSE WADWORTH DONCASTER SOUTH YORKSHIRE DN11 9TB |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: LAW CHAMBERS 8 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2ED |
| 30/06/9930 June 1999 | COMPANY NAME CHANGED HAYESELECT 104 LIMITED CERTIFICATE ISSUED ON 01/07/99 |
| 29/06/9929 June 1999 | SECRETARY RESIGNED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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