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SWAYLINE LIMITED

Company number 05126736

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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)
10 May 2019 CH03 Secretary's details changed for Mr Sean Simpson on 1 May 2019
09 May 2019 AD01 Registered office address changed from Newport House C/O Howards Accountants Ltd Newport House, Newport Road Stafford Staffordshire ST16 1DA United Kingdom to C/O Howards Accountants Ltd Newport House Newport Road Stafford Staffordshire ST16 1DA on 9 May 2019
09 May 2019 AD01 Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Newport House C/O Howards Accountants Ltd Newport House, Newport Road Stafford Staffordshire ST16 1DA on 9 May 2019
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
27 Nov 2017 MR01 Registration of charge 051267360002, created on 17 November 2017
22 Nov 2017 MR01 Registration of charge 051267360001, created on 17 November 2017
23 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 4
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Mar 2015 SH10 Particulars of variation of rights attached to shares
24 Mar 2015 SH08 Change of share class name or designation
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2015 TM01 Termination of appointment of Alan Simpson as a director on 10 March 2015
05 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 4
11 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
21 Jun 2013 CH03 Secretary's details changed for Mr Sean Simpson on 18 November 2011
21 Jun 2013 CH01 Director's details changed for Mr Sean Simpson on 18 November 2011
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders