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SWINGWARD LIMITED

Company number 01251949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2016 TM02 Termination of appointment of John Antony Paul Dodgson as a secretary on 10 June 2016
22 Jun 2016 AP03 Appointment of Mr Craig Bernard Fishwick as a secretary on 10 June 2016
21 Jun 2016 AP01 Appointment of Mr Craig Bernard Fishwick as a director on 10 June 2016
21 Jun 2016 TM01 Termination of appointment of John Antony Paul Dodgson as a director on 10 June 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
19 Jan 2016 TM01 Termination of appointment of Tayabali Mohamedbhai as a director on 31 December 2015
19 Jan 2016 AP01 Appointment of Mrs Yvonne Maria Hall as a director on 31 December 2015
19 Jan 2016 TM01 Termination of appointment of Timothy Max Stanhope Harrington as a director on 31 December 2015
19 Jan 2016 TM01 Termination of appointment of Andrew John Caunce as a director on 31 December 2015
27 Nov 2015 AA Full accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
10 Sep 2014 AA Full accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
08 Oct 2013 AA Full accounts made up to 31 March 2013
08 Jul 2013 AP03 Appointment of Mr John Antony Paul Dodgson as a secretary
08 Jul 2013 TM02 Termination of appointment of Craig Fishwick as a secretary
03 May 2013 MR04 Satisfaction of charge 8 in full
03 May 2013 MR04 Satisfaction of charge 9 in full
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
09 Nov 2012 AA Full accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Timothy Max Stanhope Harrington on 1 December 2011
13 Jan 2012 AP01 Appointment of Andrew Caunce as a director
06 Jan 2012 AP01 Appointment of Mr John Antony Paul Dodgson as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 05/01/2012
06 Jan 2012 AP01 Appointment of Timothy Max Stanhope Harrington as a director
  • ANNOTATION This document is a duplicate of AP01 registered on 05/01/2012