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SWAGS (UK) LIMITED

Company number 04235977

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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)
08 Aug 2017 PSC04 Change of details for Mr Ronald Stephen Etheridge as a person with significant control on 9 April 2017
08 Aug 2017 CS01 Confirmation statement made on 18 June 2017 with updates
08 Aug 2017 PSC01 Notification of Ronald Etheridge as a person with significant control on 6 April 2016
10 Apr 2017 CH01 Director's details changed for Mr Ronald Stephen Etheridge on 9 April 2017
09 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 2
08 Aug 2016 TM02 Termination of appointment of Brisan Secretaries Limited as a secretary on 31 May 2016
30 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 October 2015
29 Jun 2016 CH01 Director's details changed for Mr Ronald Stephen Etheridge on 20 October 2015
20 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
19 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
12 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
12 Jul 2013 CH01 Director's details changed for Mr Ronald Stephen Etheridge on 16 June 2013
12 Jul 2013 CH04 Secretary's details changed for Brisan Secretaries Limited on 16 June 2013
24 May 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
20 Mar 2012 AD01 Registered office address changed from Unit C7 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP United Kingdom on 20 March 2012
08 Mar 2012 AD01 Registered office address changed from 28 Station Approach Hayes Bromley BR2 7EH on 8 March 2012
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders