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SWAPCHAIN LIMITED

Company number 04938657

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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)
18 Nov 2014 CH01 Director's details changed for Anne-Marrie Graham on 20 October 2014
18 Nov 2014 CH03 Secretary's details changed for Anne-Marrie Graham on 20 October 2014
17 Nov 2014 CH01 Director's details changed for Mr Neale Spear Graham on 20 October 2014
12 Nov 2014 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 28 Eaton Avenue Matrix Office Prk Buckshaw Village Chorley PR7 7NA on 12 November 2014
20 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
30 Jan 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
01 Dec 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
11 Nov 2010 AD01 Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 11 November 2010
26 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
21 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
05 Mar 2009 CERTNM Company name changed neales companys LIMITED\certificate issued on 09/03/09
22 Oct 2008 363a Return made up to 21/10/08; full list of members
12 May 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Oct 2007 363a Return made up to 21/10/07; full list of members
10 Apr 2007 AA Accounts for a dormant company made up to 31 October 2006
13 Feb 2007 363a Return made up to 21/10/06; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 31 October 2005
17 Nov 2005 363a Return made up to 21/10/05; full list of members
11 Jul 2005 287 Registered office changed on 11/07/05 from: brook farm, north road bretherton preston lancashire PR26 7AY