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SIMON SWINFIELD LIMITED

Company number 05117631

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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)
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014 CH01 Director's details changed for Mr Simon Lindsay Swinfield on 15 January 2014
12 May 2014 AD01 Registered office address changed from 19 Main Street Solva Haverfordwest Pembrokeshire SA62 6UU on 12 May 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
18 Jun 2012 CH01 Director's details changed for Simon Lindsay Swinfield on 1 December 2010
20 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
02 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Simon Lindsay Swinfield on 1 January 2010
02 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
29 Jun 2009 363a Return made up to 04/05/09; full list of members
29 Jun 2009 288b Appointment terminated secretary carol lincoln
11 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Jun 2008 363a Return made up to 04/05/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
18 Jun 2007 363s Return made up to 04/05/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Nov 2006 363s Return made up to 04/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Nov 2006 287 Registered office changed on 14/11/06 from: 2ND floor 9 victoria place haverfordwest SA61 2JX