THE SWALLOW BAKERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANDREW THOMAS / 01/01/2016 |
| 26/05/1626 May 2016 | TERMINATE DIR APPOINTMENT |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O ANDREW THOMAS SWALLOW BAKERY THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ |
| 14/11/1514 November 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/10/156 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1523 September 2015 | APPLICATION FOR STRIKING-OFF |
| 20/05/1520 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/04/1217 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL THOMAS / 16/04/2012 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 4 |
| 20/06/1120 June 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 19 WALKERS CLOSE, FREELAND WITNEY OXFORDSHIRE OX29 8AY |
| 11/11/1011 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER THOMAS |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED OLIVER THOMAS |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL THOMAS / 29/03/2001 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL THOMAS / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS / 01/10/2009 |
| 28/07/1028 July 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 20/05/0920 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/07/083 July 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/076 November 2007 | COMPANY NAME CHANGED THE NATURE STORE LIMITED CERTIFICATE ISSUED ON 06/11/07 |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: MANOR FARM HOUSE TAYNTON BURFORD OXFORDSHIRE OX18 4UB |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 19 WALKERS CLOSE FREELAND WITNEY OXON OX29 8AY |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: BOURTON INDUSTRIAL PARK BOURTON ON THE WATER GLOUCESTERSHIRE GL54 2HQ |
| 13/04/0613 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/08/025 August 2002 | COMPANY NAME CHANGED THE NATURAL WORLD LIMITED CERTIFICATE ISSUED ON 05/08/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 10/04/0110 April 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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